Panama Bank Lawyers

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Banking in Panama

Alcogal, the firm with the best banking lawyers in Panama, advises many of the world’s largest and most sophisticated financial institutions on a full-range of banking, securities and related regulatory matters in the Republic of Panama. Alcogal is an acknowledged industry leader in the banking sector.

Our Panama banking lawyers advise our clients in regards to their ongoing regulatory and disclosure obligations with all the relevant local and foreign authorities, and ensure they are up to date concerning all legislative developments. In addition, we regularly represent financial institutions and/or intermediaries in the process of obtaining government-issued licenses to operate in Panama, in accordance with banking and securities laws.

Legal Counsel

Lenders, investors, issuers, borrowers, underwriters and government authorities alike require legal counsel with the experience, business acumen and long-term perspective that can help address rapidly evolving challenges in the domestic and international public and private financial markets.

Panama banking lawyers with Comprehensive Expertise and Broad-based Experience

Alcogal represents clients in a wide variety of financings, including, among others:

  • Bridge loans
  • Cross-border financing
  • Leveraged financing
  • Secured loans
  • Syndicated loans
  • Working capital facilities

We regularly represent clients regarding corporate and commercial lending, lease finance, project finance and syndicated finance transactions.

Clients rely on us to advise on an array of sophisticated credit transactions and financial instruments at all levels of the corporate capital structure.

Clients come to Alcogal’s Banking Practice for strategic, focused and efficient representation on their most significant financing transactions.

Clients trust Alcogal’s banking lawyers to take a practical, business-oriented approach to achieving their objectives. Our Panama banking lawyers have a sophisticated understanding of the expectations and requirements of both sides to a financing transaction and provide counsel tailored to each client’s needs.

Alcogal’s banking lawyers work in tandem with members of the firm’s Capital Markets, Corporate Mergers and Acquisitions, and other practices to develop innovative structures and to facilitate the smooth consummation of transactions. They offer clients particular strength in the context of leveraged finance, bank and bond financing, debt restructurings and workouts.

Eloy Alfaro B.


Carlos Cordero


Patricia Cordero A.


Anibal Galindo N.


Arturo Gerbaud


Eduardo Gomez A.


Rita de la Guardia


Rafael Marquínez


Karla Rivera


Mario Vlieg