Email address
[email protected]Contact number
+507 303 0303About
Provided by Galindo, Arias & López
Galindo, Arias & López is a top choice for clients with banking & finance needs in Panama.
Our banking & finance practice group, renown for being a hands-on and accessible team, focuses primarily on advising on:
- Development and implementation of complex syndicated loans, credit facilities, and credit risk enhancements tools.
- Financing in mergers and acquisitions.
- General project and assets finance.
- Development and execution of guarantees.
- Debts restructuring.
- Formation, licensing and operation of financial institutions of all types, including banking and capital markets institutions.
- Regulatory compliance and supervisory matters, including regulatory capital, liquidity and leverage requirements and other enhanced prudential requirements.
- Due diligence in financial transactions.
- Financial restructuring and insolvencies.
Debt and equity capital markets transactions, including IPOs, corporate bonds,
commercial notes, subordinated debt, among others.Structured, leverage and assets finance transactions.
- Negotiation and drafting of all types of banking contracts.
Advising all types of financial institutions as they counsel their own clients in financial
and corporate transactions and investments.
Chambers Review
Galindo, Arias & López demonstrates noteworthy expertise in banking and finance matters in Panama. The team offers standout expertise in aviation financing and leasing matters, as well as acquisition and project finance. The department is frequently retained by banking entities acting as borrowers to advise on bilateral and syndicated loans, including unsecured term agreements. The firm is well positioned to provide counsel on the regulatory aspects of banking and finance transactions.
Strengths
Provided by Chambers
"Galindo, Arias & López's team is savvy and talented. It simplifies processes and provides creative solutions. The firm has great experience, is always available, and its fees are reasonable."
"Galindo, Arias & López's team is savvy and talented. It simplifies processes and provides creative solutions. The firm has great experience, is always available, and its fees are reasonable."
Notable Practitioners
Respected partner Cristina Lewis continues to elicit significant recognition from the Panamanian market. Commentators especially highlight her financing expertise in the aviation industry.
"Cristina Lewis is a very good leader. She understands clients and transactions, while keeping a very practical mind for applying the law and providing solutions."
Key partner Roberto De Araujo López offers extensive experience advising banking entities acting as borrowers on bilateral and syndicated loans.
"Roberto De Araujo is highly capable and very diligent in managing issues. He is always proactive, suggesting options which are appropriate and functional for clients."
Active partner Diego Herrera Dutari continues to play a central role assisting clients with project finance mandates and structured syndicated loans in Panama.
"Despite being an important partner in the firm, you always get a good service from Diego Herrera Dutari. He is always attentive and available to answer calls."
Associate-to-watch Daniel Sessa is commended by clients for his diligent work in banking and finance mandates in Panama.
"Daniel Sessa is extremely responsive and professional."
Ranked Lawyers at
Galindo, Arias & López
Panama
Members
Provided by Galindo, Arias & López
Andrés Sanjur
Carla Lopez
Diego de la Guardia
Salomon Behar
Industries
Provided by Galindo, Arias & López
Aviation
Banking
Energy
Financial Services
Health Care
Insurance
Real Estate Finance
Telecommunications
Transportation
Utilities