Ana Lucrecia Tovar
Global Guide 2024
Band 3 : Banking & Finance
Band 3
About
Provided by Ana Lucrecia Tovar
Practice Areas
Capital Markets
Banking & Finance
Professional Memberships
Ana Lucrecia is member of the board of directors of Banco General, S.A. BG Valores, S.A., Chamber of Commerce, Industries and Agriculture of Panama (CCIAP), Amador Foundation (ONG- Biomuseo), Non Profit Organization #TODOPANAMA (ONG), among others. She is the Principal Director of the 14th group (Professional Services) of the CCIAP.
Languages Spoken
Spanish and English.
Personal
o Legal advisor in structuring of public and private offerings of securities;
o Local and International banks and securities firms lawyer;
o Legal advisor for investment funds, both local and international;
o Structuring of syndicated loans, project finance, complex transactions;
o Preparation and negotiation of commercial contracts such as: merger and acquisition agreements, agreements between shareholders, loan agreements and their guarantees, distribution agreements, purchase and sale agreements, among others;
o Advises and audits on corporate governance and compliance issues;
o Management of regulatory processes before government entities;
o Approve general regulations, their scope and application to the entire banking and securities sector and ensure their compliance;
o Experience in the public sector through participation in boards of directors and external consultancies.
https://www.linkedin.com/in/analucreciatovar/
https://www.virtuatelier.legal/ana-lucrecia-tovar
Expert in these Jurisdictions
Panama.
Clients
Some representative clients are: Banco General (and subsidiaries), BG Valores, Prival Bank, Prival Securities, Invertis Securities, Global Bank, Euroclear, Unibank, Grupo Verde Azul, Transeq.
Education
Catholic University Santa María la Antigua (USMA)
Bachelor of Laws and Political Science
1997
American University
Master in International, Banking and Securities Law
1999
Chambers Review
Global
Ana Lucrecia Tovar of Virtú Atelier Legal receives praise from interviewees for her activity in the banking and finance sphere in Panama.
Strengths
Provided by Chambers
"Ana Lucrecia Tovar supports us with a variety of requirements offering important advice that helps achieve our objectives."
"Ana Lucrecia Tovar supports us with a variety of requirements offering important advice that helps achieve our objectives."