Oliver Muñoz E.

Language:
English | Spanish


Born: Panama, Republic of Panama, January 30th, 1977.
Admitted: 2000, Panama.
Education

  • Universidad de Panamá, Bachelor in Laws and Political Sciences, 2000
  • The University of Arizona, Master of Laws in International Trade Law, 2001
  • Instituto de Estudios Bursátiles (IEB), Specialist In Securities Market Analysis, 2002
  • Duke University School of Law, Global Financial Markets Center. Course Certificate on Fintech law and Policy, 2019
  • Universidad Complutense de Madrid, Legal Practice School, Blockchain High Specialized Diploma, 2023

Memberships:

  • Panama Bar Association
  • Intellectual Property Interamerican Association (ASIPI)
  • British Chamber of Commerce 


Representative Transactions

  • Advised the Inter-American Investment Corporation (IIC) in the due diligence process and structuring of a revolving credit line of up to US$12 million for Banco Aliado S.A.
  • Advised the IIC in the due diligence process and legal structuring of a loan of up to US$6 million to Multibank, Inc.
  • Advised the IIC in the due diligence process and legal structuring of a loan of up to US$10 million to Banco Bilbao Vizcaya Argentaria Panamá S.A. (BBVA Panamá).
  • Advised in the structuring of an offshore private equity fund that invests in the healthcare and energy sectors in Colombia and South America.
  • Legal advice to a foreign investment group for the establishment and operations of a leading handcrafted brewing company in Panama.
  • Advised a local bank in the establishment and recognition a professional fund and licensing of an approved manager in the British Virgin Islands.
  • Legal advice in the structuring of a syndicated loan, the proceeds of which will go to finance the construction of the largest mall in the Province of Chiriquí, Republic of Panama.
  • Advised in the structuring of a private bond issuance for an leading outdoor international advertising company in the Republic of Panama.
  • Advised a publicly listed online food-delivery service based in Berlin, Germany to acquire, though one of its affiliates, a leading company from this sector in Panama.
  • Legal advice in the structuring and registration of Panama Real Estate Development Fund, Inc., a Real Estate Investment Company in the Republic of Panama.
  • Advised in the issuance of corporate bonds for an amount up to US$100 million by Albrook Leasing Company Inc.
  • Advised in the issuance of corporate bonds for a total of US$84.5 million by Inmobiliaria Cervelló, S.A.
  • Legal advice in the issuance of a revolving corporate bonds program for an amount up to US$100 million by Inmobiliaria Cervelló, S.A.
  • Advised in the issuance of a revolving corporate bonds program for an amount up to US$300 million by Empresa de Transmisión Eléctrica, S.A. (ETESA).
  • Advised in the issue of a revolving corporate bonds program for an amount up to US$50 million by Financiera El Sol, S.A.
  • Advised in the acquisition of the local operations of a luxury car dealer company in the Republic of Panama

 

 

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