Counsel of Grupo Corporativo Perez in the sale of AutoTrust (Trust Company) to Financial Warehousing of Latin America, INC. (FWLA). Our assistance included the negotiation of all transaction documents and approval processes at the Superintendence of Banks.
Counsel of Grupo Cementos Progreso (Guatemala) in the acquisition of Cemento Interoceanico, S.A. (Panamá) an operating producer and distributor of cement and concrete. Our assistance included a full due diligence report, negotiation, and execution of all transaction contracts and legal documentation; we continue to advise Cementos Progreso Panamá.
Counsel of Empresas Tagaropulos, S.A. (Panama), a national distributor of massive consumption products in the sale of its assets to Felipe Motta, S.A. (Panama) and orderly winddown of operations. In addition to all relevant transaction agreements, we assisted in securities regulation matters with the Securities Market and the Panama Stock Exchange’s Superintendence.
We have advised national and international clients from various sectors in the area of compliance with the implementation of government and compliance solutions, assistance in the implementation of models, audit reports, regulatory compliance requirements up to risk management in organizations.
