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Latin America Guide
Department Profile

Alemán, Cordero, Galindo & Lee Banking & Finance Department

Panama

  • Profile
  • 2nd Floor, Humboldt Tower, East 53rd Street
  • Marbella
  • PO Box 0819-09132
  • Panama
  • Panama
  • Panama
  • 0819-09132

Department profile submitted by Alemán, Cordero, Galindo & Lee

Alcogal advises many of the world’s largest and most sophisticated financial institutions on a full-range of banking, securities and related regulatory matters in the Republic of Panama. Alcogal is an acknowledged industry leader in in the banking and finance sectors, and has been involved in Panama’s largest and most complex financial transactions.

We represent many of the local and global leading financial institutions in both international and domestic bank financing, as well as in other forms of acquisition and project financings, including but not limited to public tender offers, asset purchase financing, and mezzanine financings. Our lawyers advise our clients in regards to their ongoing regulatory and disclosure obligations with all the relevant local and foreign authorities, and ensure they are up to date concerning all legislative developments. In addition, we regularly represent financial institutions and/or intermediaries in the process of obtaining government-issued licenses to operate in Panama, in accordance with all banking and securities laws.

Industries

  • Banking
  • Finance

Clients

  • BAC International Bank Inc.
  • Banco General, S.A.
  • Banco Santander (Panama), S.A.
  • Banistmo, S.A.
  • BG Valores, S.A.
  • Citibank, N.A.
  • Julius Baer
  • The Bank of Nova Scotia
  • UBS AG
  • UBS Asesores, S.A.