BANKING LAW


Panama has the most important banking center in Latin America, and one of the most important in the world. Advantages as the monetary system, the absence of exchange restrictions and fiscal benefits that may be obtained in international transactions, have motivated a great amount of internationally recognized banks to establish offices in Panama.
Patton, Moreno & Asvat provides legal advice to both national and international banking institutions on the regulatory practices and obligations with the Superintendency of Banks and the different areas that regulate the banking industry, commercial banks, savings and loan associations and financial companies.

Patton, Moreno & Asvat represent or have represented:

  • BPR Bank
  • Banco General
  • The Bank of Nova Scotia
  • BBVA
  • Multibank
  • Bladex
  • Banco Ficohsa
  • MetroBank
  • Others

 

 

Contact

Ebrahim Asvat - easvat@pmalawyers.com
Nadya Price - nprice@pmalawyers.com
Khatiya Asvat - kasvat@pmalawyers.com