In the Department of Financial Markets of SUCRE | ARIAS | REYES, we have extensive experience in all areas of legal support to the financial sector. We provide comprehensive support to our clients in the different market areas, regardless if they are conglomerates or financial groups, or those that only concur in one of the sectors.
We base our attention as banking and capital markets lawyers on criteria of speed of response, security and assertiveness, proposing solutions tailored to our clients and their needs.
We have participated in a significant number of financing and credit transactions both locally and internationally acting on behalf of creditor entities, as well as the debtor’s end, being specialists in the legal structuring of financing and its corresponding guarantees.
We accompany our clients not only in the transactional field in terms of banking contracting in general, but also in the regulatory compliance advice in the Republic of Panama, with an expert team in licensing before the banking regulator, registrations, authorizations and sanction procedures.
As banking and capital markets lawyers, we have represented clients in local and international banks, both general license and international license, in legal matters of diverse complexity, having broad participation in operations related to syndicated loans and structuring of project financing operations.
We have participated in multiple operations related to the local and international stock market. As in other sectors, our services cover all legal areas of the stock market, both transactional and regulatory.
In this regard, we actively participate in obtaining licenses related to securities market activities and representing clients before the securities regulator.
We advise clients on the public offering of credit instruments, shares and capital instruments, securities market intermediaries such as securities houses, investment advisors and administrators, registration of investment companies (funds), venture capital funds and real estate investment, securitization and structuring of financing via the stock market.