esen

Partner

Practice Areas

DENISSE CORREA

Denisse Correa is a senior associate at FABREGA MOLINO, with more than 12 years of experience. Her practice focuses on advising, structuring, drafting and reviewing agreements, offering a full perspective of the transactions assuring the client to avoid contractual risks and make decisions based on the applicable law and customary local practices.

Within the Department of Banking and Finance, she offers various types of consulting services to different local and international financial institutions, structuring, drafting and reviewing residential, commercial and syndicated credit agreements, their respective guarantees, trust contracts, contracts in general and all legal and corporate documentation incidental to them.

Denisse also practices in the Departments of Administrative and Regulatory Law and Data Protection, offering consulting services to different local and international clients from multiple industries, such as banking, construction, infrastructure, distribution, real estate, and trust companies.

As an additional value, Denisse regularly provides training to some banking clients on contracts and credit documentation.

Education

  • University of Panama, Panama (LL.B., 2008).
  • Centro Europeo de Postgrado (CEUPE). Digital Law Expert.
  • TÜV NORD CUALICONTROL. (Internal Auditor Certification ISO 27001 Information Security Management Systems, 2022)

     

Languages

  • Spanish
  • English

Memberships & Associations

  • Women in the Profession- Panama Chapter
  • Instituto Panameño de Derecho y Nuevas Tecnologías (IPANDETEC)

Relevant Transactions

  • Restructuration of a syndicated credit facility executed by 12 local banking entities, to consolidate all the loans that the borrower debts to each bank. The total amount of the transaction was US$17,434,039.26. She was responsible for drafting all the legal documentation related to the syndicated credit facility and its guaranties.
  • Legal counselling for a company dedicated to the investigation and compilation of compromised information leaked within the Dark Web, to protect the personal data of the end customers of the companies to which it offers the service.
  • Legal counsel regarding the modification of the Horizontal Property Regime of an important commercial project in the Republic of Panama. She completes the disaffection process of the Horizontal Property regime of 2 real estate units and its corresponding modification of the Project Co-ownership Regulation.
  • Legal advisor to a local financial company dedicated to granting credit facilities through click contracts, using the electronic signature.