BANKING AND FINANCE

Quijano & Associates is one of the preferential law firms in Panama’s banking and financial sectors. Our lawyers represent clients in the entire process of obtaining licenses and authorizations required to conduct business activities in the banking sector and in the securities market in or from Panama.

Our expert lawyers provide advisory services to banks and financial institutions, stock houses, investment consultants, issuers, investment management companies, issuers, and individual investors concerning the proper compliance with applicable Panamanian legislation.

We have provided advisory services to government authorities and leading multilateral organizations in the process of reviewing the framework of Panama’s legislation in banking and securities with a view to contribute to the introduction of new regulations to deal with financial technologies such as Fintech in order to maintain the Panamanian financial sector abreast of new developments in the world economy.

Legal advice on banking matters

We represent banks, financial institutions, legal entities and individuals as lenders or borrowers in different kinds of transactions and financing operations such as:

• Bridge loans
• Syndicated loans
• Mortgage loans
• Secured loans
• Guaranteed loans
• Cross-border loan financing

We also advise clients about necessary requirements to comply with due diligence processes, and structuring and negotiating corporate and commercial loans under traditional forms of security, such as mortgage and pledge, or under trust arrangements as security and other purposes.

Advisory legal services concerning financing

We represent banks, financial institutions, companies and individual clients in their capacity as lenders or borrowers in various kinds of transactions and financing operations such as:

• Financial leasing
• Renting
• Corporate financing
• Factoring
• Debt restructuring

All Legal Services