Since our foundation, Banking and Finance has been one of the strongest departments at FABREGA MOLINO. The Firm´s clients include some of the largest local and international banks that operate in the Republic of Panama, Trust companies, and other institutions.
The Firm has extensive experience in advising banks concerning a wide range of financial transactions and representing their interests as agents, arrangers, and lenders, as well as corporate borrowers. Our practice covers a wide range of services to meet the needs of our customers in the process of establishing and developing a banking operation in Panama.
Our services include requests to the Superintendence of Banks of Panama for the different types of banking licenses, fiduciary company licenses, and any regulatory assistance to the operation of banks and trust companies.
FABREGA MOLINO is up to date with the new regulations in the banking and financial sector to advise clients on the content and applicability of these regulations. The goal is to protect our clients with our legal assistance and legal opinions.
Our banking and finance lawyers collaborate with lawyers dedicated to other practices in order to develop innovative financial structures and facilitate transactions that include mergers and acquisitions of local and international companies.
Juan Pablo Fábrega Polleri