Band 1
Band 1
About
Provided by Arturo Gerbaud de la Guardia
Practice Areas
Banking
Finance
Capital Markets
Corporate and M&A
Professional Memberships
Presidential High Level Commission for the Modernization of the Capital Markets
Drafter, Securities Law of Panama
Director, Superintendency of Banks of Panama (2003-2019)
Director and President, Central Latinoamericana de Valores, S.A.
Director and President, Latinex Holdings, Inc.
Director and President, Bolsa Latinoamericana de Valores, S.A. (Latinex)
Panama Bar Association
Director, Soluciones de Microfinanzas S.A. (Microserfín)
Languages Spoken
Spanish
English
Education
Universidad Santa Maria la Antigua, Panama City, Panama
Bachelor of Law and Political Sciences
1986
Duke University, Durham, North Carolina
Master of Laws (LL.M)
1987
Experience
Managing partner at Aleman, Cordero, Galindo & Lee (present)
Partner at Aleman, Cordero, Galindo & Lee (1992-present)
Associate at Aleman, Cordero, Galindo & Lee (1990-1992)
Partner at Grimaldo, Tejeira & Gerbaud (1988-1990)
Chambers Review
Latin America
Stellar partner Arturo Gerbaud de la Guardia complements his market-leading banking and finance practice in Panama with leading capabilities in the capital markets sphere.
Revered partner Arturo Gerbaud de la Guardia continues to draw stellar praise from the market for his outstanding practice in the Panamanian capital markets arena. Clients also benefit from his market-leading position in the banking and finance arena.
Contributions
Latest contributions provided by Arturo Gerbaud de la Guardia
Strengths
Provided by Chambers
"Arturo Gerbaud is an excellent professional. He is approachable, honest, and gives his advice in the best interest of the client. Arturo also has lots of experience in complex banking matters."
"Arturo Gerbaud de la Guardia is very involved in the banking arena. He is quick, practical, precise and to the point."
"Arturo Gerbaud de la Guardia is a lawyer with vast experience and knowledge of the regulations applicable to the securities markets."
"Arturo Gerbaud de la Guardia is an excellent lawyer who is extremely supportive and accessible."
"Arturo Gerbaud is an excellent professional. He is approachable, honest, and gives his advice in the best interest of the client. Arturo also has lots of experience in complex banking matters."
"Arturo Gerbaud de la Guardia is very involved in the banking arena. He is quick, practical, precise and to the point."
"Arturo Gerbaud de la Guardia is a lawyer with vast experience and knowledge of the regulations applicable to the securities markets."
"Arturo Gerbaud de la Guardia is an excellent lawyer who is extremely supportive and accessible."
Articles, highlights and press releases
3 items provided by Alemán, Cordero, Galindo & Lee
Alcogal Advised Griupo Bancolombia
Alcogal advised Grupo Bancolombia and a bank syndicate in the historic acquisition of Grupo Exito by Grupo Calleja
Alcogal advised Promerica Financial Corporation
Alcogal advised Promerica Financial Corporation (PFC), in the issuance of senior secured notes for US$225 million.
Alcogal advised Banco General with registration before the Capital Markets Superintendency
In order to replace the LIBOR with the SOFR as the reference rate for the calculation of interest, Alcogal, advised Banco General, S.A. as arranger and agent, with the registration before the Superintendency of Capital Markets, of the amendment to the terms and conditions
Alcogal Advised Griupo Bancolombia
Alcogal advised Grupo Bancolombia and a bank syndicate in the historic acquisition of Grupo Exito by Grupo Calleja
Alcogal advised Promerica Financial Corporation
Alcogal advised Promerica Financial Corporation (PFC), in the issuance of senior secured notes for US$225 million.
Alcogal advised Banco General with registration before the Capital Markets Superintendency
In order to replace the LIBOR with the SOFR as the reference rate for the calculation of interest, Alcogal, advised Banco General, S.A. as arranger and agent, with the registration before the Superintendency of Capital Markets, of the amendment to the terms and conditions
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