Lawyers of law, financial and banking in Panama

Legal assistance on contracts, banking, insurance management, and capital market in Panama

Financial law, banking and tax in Panama

In Brig put at your disposal a team of specialists in financial law and banking in Panama. Contamos with a department of Financial Law, led by Humberto Iglesias, who is a founding partner of the firm, and has over 20 years of experience in the areas of Corporate Law, Banking and Real Estate.

The great advantage of our law firm is that all equipment is maintained updated on regulatory changes, economic and financial that affect our banking system and the international markets.

And this allows us to ensure that your financial operations and tax to comply with all the regulations, minimizing risks and optimizing benefits.

We provide legal assistance to major banks in panama, and we also advise and work with international financial institutions in the recruitment and legal procedures.

Our services of financial law, banking and tax

Banking and financial law

Drafting and review of contracts with banks.
Representation in cases of criminal law and finance.
Unionization of financing.
Structuring and documentation of financing bank.
Registration of public deeds of financial institutions both local and international.
Structuring of trusts and mortgage guarantees in general.
Clothing, notarization and registration of Public Deeds of credits for residential, commercial and corporate.
Structuring of bank credit to commercial real estate developments of relevance.
Preparation of structuring financial under the figure of trusts, guarantee, investment, management, and payments.
Daily attention to the area of consumer and corporate bank.
Advice and guidance on transactions, financial structuring.
Advocacy, commitment, and personal care to organize their financial statements.

Management of insurance and policies

Counseling, testing, and writing texts of bail bonds.
Accompaniment in claim, in the branches of damage, health, and life.
Counseling and care of claims for breach of credit in the private sector.
Advising on the issuance and claims relating to Compliance Policies, Advances, policy C. A. R, among others.
Counseling and care of claims for breach of the consignee in the public procurement.
Advice on claims for issuance of policies in general and Constitution of insurance companies.

Capital market and stock market

Counseling offers debt and capitalization.
License compliance of Home Values.
Licensing of brokerage, investment companies and investment advisers.
Other trading before the Superintendence of the Securities Market of Panama.
Assistance in preparing contracts, issuance of securities, we documented the guarantees of the broadcast.
Representations to the Superintendency of the Securities Market for the obtaining of the approval of the emissions.

Advice and financial planning deep

Advice on tax laws in panama.
Preparation and filing of tax returns.
Tax planning to optimize the tax burden.
Representation in tax disputes before the SBP, SMV and the municipalities.
Review of records and tax documents, and Assistance in tax audits..
Mergers and acquisitions advisory with respect to tax implications.
Drafting and verification of contracts to ensure tax compliance.

Why hire us as attorneys at law, financial and banking in Panama?

Regulatory compliance rigorous

We keep up to date with the regulations most recent to protect their interests and avoid sanctions in the law, financial and banking.

A team of lawyers experience

Our lawyers have a graduate diploma in financial law and some with up to 20 years of experience in the sector.

Strategic approach to resolving

We analyze each situation in a comprehensive way, and we design custom solutions.

Legal career flawless

Our legal career in law, financial and banking speaks for itself. We have assisted numerous clients, from small businesses to large corporations.

Do you need a lawyer finance structuring and negotiation of financial transactions of high complexity in Panama?

How can our lawyers optimize the drafting and enforcement of contracts, bank for your benefit?

In Brig we have a division specializing in banking contracts, whose goal is the structuring and documentation of financing bank.

One of the pillars of the work of this department is the clarity and precision in the wording of banking contracts, which are fundamental aspects to avoid misunderstandings and disputes.

That way, we make sure that each clause is designed within the framework of the law, our attorneys at law, financial and banking of Panama.

In the same way, we monitor the implementation of each contract to ensure the compliance of all the provisions agreed upon.

This comprehensive approach not only streamlines the contract process, but it also offers peace of mind, knowing that its banking agreements are in expert hands and that is getting the most value possible.

Brig is your ally legal in banking and financial law in Panama.

Do you want to ensure the transparency and legality in the management of public funds?

Find in Brig an attorney of law, public financial that will help to interpret and apply national rules to your budget and planning budget actions or participate in audits of State financial control.

We build a solid foundation for the economic growth of public companies, or working with the public sector, through our proactive approach in financial law in Panama. So we provide a public service that is efficient and transparent management.

On the other hand, help, and accountability in the management of public resources, to which was organized by the financial resources of the Treasury and other agencies.

We help you manage contracts, banking, insurance and offerings of debt and capitalization effectively.

Frequently asked questions

Do you offer advice on regulatory compliance, and financial regulations in Panama?

Yes, we have a department specialist in laws and regulations panamanian related to its financial activities. We drive from the implementation of compliance policies to the management of audits and regulatory reviews.

Can you help with the management of risk in banking institutions?

Yes, we offer advice on the management of risks in the service of law, financial and banking, helping banking institutions to identify, assess and mitigate operational risks, market, credit, and compliance.

In addition, we manage in an appropriate manner and custom of the banking law, features, and aspects to provide you with a proper resolution that help to reduce or eliminate the risks according to your case.

What is the importance of financial law and banking?

The right financial and banking is critical because it regulates the operations of financial institutions and ensures the protection of consumers. In addition, to promote confidence in the financial system, facilitates investments and contributes to the sustainable economic growth.

In what branches of law financial services providers?

Bank Regulation: We advise on regulations that govern the banking operations.
Capital market: We help in issuance and trading of securities.
Corporate Finance: We provide guidance in the structuring of financing and M&A.

Compliance: We offer consultancy in regulatory compliance and money laundering prevention.

What are the characteristics of the banking law and how to consider them in their legal solutions?

The banking law protects the interests of consumers and ensures the transparency of financial operations.

Confidentiality is a cornerstone, in safeguarding the personal and financial information of the customers.

For its part, the management of risks is essential to prevent financial problems and legal.

In addition, the constant innovation is necessary to adapt to technological changes and to the new regulations, ensuring legal solutions that are effective and up to date.