Banking & Finance
Latin America Guide 2025 : Panama
Band 3
About
Provided by FABREGA MOLINO
The Firm clients include some of the largest local and international Banks operating in the Republic of Panama, Trust Companies and other financial institutions.
FABREGA MOLINO has a vast experience advising banking clients in connection with a wide range of financial transactions and representing their interest as agents, arrangers and lenders, as well as corporate borrowers.
Our practice covers a wide range of services to satisfy our client’s needs in the process of establishing and developing a banking operation in Panama.
Our services includes the application before the Superintendency of Banks of Panama for the different types of banking licenses, trust companies licenses and any regulatory assistance related to banking and trust company’s operations.
FABREGA MOLINO keeps up to date with the new banking and finance sector regulations to advise clients on the contents and applicability of such rules, and so as to ensure that with their assistance and legal opinions they are protecting their clients rights.
Chambers Review
FABREGA MOLINO houses a seasoned banking and finance team involved in a wide variety of financial matters, and which advises on the negotiation, drafting and restructuring of cross-border bilateral and syndicated loans. The department is routinely retained by international counsel to assist with security agreements under Panamanian law. The firm is also well placed to provide complementary regulatory compliance advice.
Denisse Correa is a key contact for clients.
Work Highlights
- FABREGA MOLINO assisted The Bank of Nova Scotia in the refinance of an existing credit agreement with Orla Mining, entity holder of three gold projects, one of them located in Panama.
Strengths
Provided by Chambers
"FABREGA MOLINO was able to find solutions to challenging situations that emerged along the way. The team is knowledgeable, very professional, and quick in its response."
"FABREGA MOLINO was able to find solutions to challenging situations that emerged along the way. The team is knowledgeable, very professional, and quick in its response."
Industries
Provided by FABREGA MOLINO
Aviation
Banking & Finance
Capital Markets
Energy & Natural Resorces
Hotel, Resorts & Tourism
Infrastructure
Insurance
Real Estate
Telecommunications, Media & IT