Latin Lawyer Reference - Capital Markets, Panama Chapter (2010-2019)

Latin Lawyer exclusive reference section provides answers to key legal and regulatory questions to important practice areas in the...

PLC Finance Multi Jurisdictional Guide (2012)

PLC Finance Multi Jurisdictional Guide is an invaluable multi-jurisdictional guide to the legal markets and legislation governing ...

"Infrastructure boom", IFLR Guide to Project Finance (2011)

ARIFA lawyers have advised on some of Panama's most significant project financings in recent years. Some of these transactions inv...

PLC Cross-border Finance Handbook, Panama chapter (2011)

The sixth edition of the PLC Cross-border Finance Handbook is an invaluable multi-jurisdictional guide to the legal markets and le...

"New regulation issued enforcing mandatory credit rating reviews for banks", ILO Banking Newsletter (2010)

The Superintendency of Banks of Panama (SBP), recently adopted an agreement obliging all general or international licensed banks i...

"Amended Capital Adequacy Requirements", ILO Banking Newsletter (2010)

As of late 2009, banks in Panama are obligated to comply with amended capital reserve requirements. ARIFA's International Associat...