Aquilino de la Guardia Street No. 8
IGRA Building, P.O. Box 0823-02435
Panama, Republic of Panama
+(507) 205-6000
igranet@icazalaw.com
  • Home
  • About Us
    • History
    • Awards & Recognitions
    • Representative Clients
    • Memberships & Alliances
    • Group Companies
    • Online Payment
  • Attorneys
  • Areas of Practice
  • News
    • COVID-19 Resources
    • News
    • Publications
    • Newsletter
  • Offices
    • Cyprus
    • Hong Kong
    • Panama
    • Singapore
    • Switzerland
    • Uruguay
  • Contact
    • Contact
    • Client Feedback
    • Career & Employment Opportunities
  • English
    • Spanish
  • Home
  • About Us
    • History
    • Awards & Recognitions
    • Representative Clients
    • Memberships & Alliances
    • Group Companies
    • Online Payment
  • Attorneys
  • Areas of Practice
  • News
    • COVID-19 Resources
    • News
    • Publications
    • Newsletter
  • Offices
    • Cyprus
    • Hong Kong
    • Panama
    • Singapore
    • Switzerland
    • Uruguay
  • Contact
    • Contact
    • Client Feedback
    • Career & Employment Opportunities
  • English
    • Spanish
MainLogo WT
  • Home
  • About Us
    • History
    • Awards & Recognitions
    • Representative Clients
    • Memberships & Alliances
    • Group Companies
    • Online Payment
  • Attorneys
  • Areas of Practice
  • News
    • COVID-19 Resources
    • News
    • Publications
    • Newsletter
  • Offices
    • Cyprus
    • Hong Kong
    • Panama
    • Singapore
    • Switzerland
    • Uruguay
  • Contact
    • Contact
    • Client Feedback
    • Career & Employment Opportunities
  • English
    • Spanish

Banking Law & Finance

In its 100 years of existence, ICAZA, GONZALEZ-RUIZ & ALEMAN has accumulated an invaluable experience that directly benefits its international and local clients. We have a team of lawyers with a renowned prestige within the banking field, which are able to attend our clients in all aspects of this complex business.

Our team of lawyers is able to provide legal assistance in the following:

  • Advice and procedure for the obtainment of any type of banking license.
  • Advice regarding the structuring and constitution of the type of legal entity required to operate in the banking business.
  • Consultancy in all legal regulations and compliance matters.
  • Consultancy in all types of banking, stock exchange, trusts, leasing, factoring contracts and others contracts.
  • Advice in the structuring and issuance of securities.
  • To attend all types of conflicts with clients or with the regulatory entity of the banking activity.
  • To organize and provide in-house trainings.

Among our clients we have local and international commercial and investment banks, multilateral organizations, government agencies, investment houses, accountant firms, insurance companies, fund managers, corporations and trusts.

ABOUT THE SECTOR

Since the year 1970, the banking activity has been developing in Panama, as one of the fundamental pillars of its service economy, thanks to various factors among which we may mention: 100 years of a dollarized economy, the free flow of capitals, the great connectivity on the subject of communications and accessibility that the country has, the compliance with the highest international regulatory standards, and the economic and political stability that has been strengthened in the last 25 years.

Presently, around 97 banks operate in Panama, from which 52 fully operate with a general license and the rest only execute international transactions. Although banks from all around the world have established in Panama, the majority comes from Latin America, Europe and the United States. The origin and destination of the funds managed by the banks are distributed in almost equal proportions between Panama and abroad (mainly South America, Central America and the Caribbean).

For further information

  • Alfredo R. Fonseca Zauner
  • Alexis V. Herrera Jr.
  • Michelle O. de de la Guardia
  • Luis A. Chalhoub M.
  • Domingo A. Díaz S.
20 Likes
Capital MarketCapital Market
Administrative LawAdministrative Law

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Search
Areas of Practices
  • Administrative Law
  • Banking Law & Finance
  • Capital Market
  • Communications & IT
  • Company Formation and Management
  • Consumer Protection & Competition
  • Contracts
  • Corporate Law
  • Energy & Hydrocarbons
  • Environmental Law
  • Immigration and Naturalization
  • Insurance and Re-Insurance
  • Intellectual Property
  • Labor and Employment
  • Litigation & ADR
  • Maritime and Admiralty
  • Mergers & Acquisitions
  • Panama Private Interest Foundations
  • Panama Trusts
  • Public Contracting & Privatization
  • Real Estate & Tourism
  • Special Economic Zones
  • Tax Law
  • Trust Services
MainLogo WT

We have been providing, for a century, tailor- made, competent solutions to key corporate clients, international institutions and public entities, while remaining committed to offering a partner-led, individualized legal service and advice to private clients.

Address

Aquilino de la Guardia Street. 8
IGRA Building, P.O. Box 0823-02435
Panama, Republic of Panama

E-mail: igranet@icazalaw.com

Phone: +(507) 205-6000

Website

Home

About us

Attorneys

Areas of Practice

News

Office

Contact us

Online Payment

ONLINE PAYMENT

Subscribe to our Newsletter

    © Icaza González-Ruiz Alemán. All Rights Reserved | Developed by: BlueTide Web Consulting

    LEGAL DISCLAIMER

    We use cookies to ensure that we give you the best experience on our website. You can change the settings if you wish. ACCEPT
    Privacy & Cookies Policy

    Privacy Overview

    This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
    Necessary
    Always Enabled

    Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

    Non-necessary

    Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.