Panama´s Banking Centre is the most important in Latin America with banks of general license and banks with international license.
Our Law Firm has experience in this area of practice. Among the services we offer to clients operating under Panamanian banking law we have the following:
- Drafting of contracts to be signed between the financial institution and their clients.
- Legal update about the new regulations issue by Superintendency of Banks.
- Advisory regarding the signature of contracts and the obligations acquired by the financial institution.
- We serve as intermediaries between the financial institution and the Panamanian authorities.
- We undertake legal representation of our clients and carry on fillings before the Superintendency of Banks.
Banking Laws in Panama