Banking Law

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The Republic of Panama is known as one of the major banking centers of the continent, the proof is the steady increase in general license banks and international operating in the Republic of Panama under a regulatory framework that ensures reliable and consistency  to the highest international standards, according to sound banking practices, ensuring proper monitoring of the main banking risks.

Our office is able to provide any type of legal advice in relation to banking regulations in force in Panama. The advice we offer our customers also extends to the stock market and the documents therein and traded in financial intermediation processes everything from structuring of credit facilities, financing of large projects, restructuring of loans and other operations own credit banking and financial market locally and internationally.

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