The financial markets department of SUCRE | ARIAS | REYES has extensive experience in all areas of legal support for the financial sector. We provide comprehensive support to our clients within the different areas that make up financial markets, be they conglomerate, financial groups or those that operate in other sectors.

Our focus in banking and financial markets is based on the following criteria: speed of response, security, and assertiveness. We provide customized solutions to our customers and their needs.

Financing

We have participated in a significant number of financing and credit transactions, both locally and internationally, acting on behalf of credit entities as well as debtors. We are specialists in the legal structuring of financial agreements and their corresponding collateral components.

Banking

Our customer service is not limited to transactional bank contracts. We also include advice on regulatory compliance in the Republic of Panama. We have a team of experts in matters of banking regulation, records, authorizations, sanction procedures and licensing before the banking regulating entities. Since our inception, we have helped local and international banks obtain general and international licenses, in legal matters of diverse complexity, having wide participation in operations related to syndicated loans and structuring of project financing operations.

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 varying complexity, having extensive participation in operations related to syndicated loans and structuring of project financing operations.

Stock Market

SUCRE | ARIAS | REYES has participated in multiple operations related to the local and international stock market. As in other sectors, our services cover all legal areas of the securities market, both at the transactional and regulatory levels.

As Bank and Capital Market Lawyers, we actively participate in obtaining licenses related to securities market activities and representation of clients before the securities regulator.

We provide advice to clients involved in the public offering of debt and equity instruments, stock market intermediaries such as brokerage firms, investment advisors and investment managers, the registration of investment companies (funds), capital funds, risk and real estate investment funds, securitizations, and structuring of financing via the stock market.

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