Banking and Finance

Panama City is one of the most active financial and banking centres in Latin America. The firm is proactive in the procurement of services and legal assistance in banking law and finance related matters. ROSAS Y ROSAS serves as general counsel to various international and local banking and financial institutions that use the Panamanian banking facilities locally and abroad. Services range from providing assistance with a client’s application for a banking license, to drafting loans associated with complex financing transactions. Clients receive legal counselling and assistance in the preparation and drafting of legal paperwork that is required to open and manage any type of bank accounts, whether local or offshore, secured and unsecured credit transactions, bank loans, and credit operations. Expertise in this field is assured because our banking lawyers and support team are not only experts on complex banking laws and regulations, but are also well acquainted in business issues affecting the banking industry, coupled with the firm’s enrolment of lawyers in Board of Directors of several prestigious and leading banks in Panama.

Juan Carlos Rosas (Jefe de Práctica / Head of Practice)