Banking and Finance
Leading banking institutions around the world and in Panama turn to ARIAS, FABREGA & FABREGA for its lawyers wide expertise on complex banking laws and regulation, and in the business issues affecting the banking industry.
The firm has been instrumental in securing banking and trust licenses to leading international and domestic banks, and regularly appears before the Superintendent of Banks on behalf of clients.
ARIFA lawyers frequently participate in government and industry committees set up to draft or revise banking laws and regulations or attend to issues pertaining to the industry.
Banco Centroamericano de Integración Económica, Banco General, Banco Latinoamericano de Comercio Exterior, Bancolombia, Bank of America Merrill Lynch, BNP Paribas, Citibank, Credit Suisse, Deutsche Bank, JPMorgan Chase, Standard Chartered Bank, The International Monetary Fund, UBS, Wells Fargo/Wachovia, WestLB and Unicredit.
OUR CLIENTS SAY
Arias, Fábrega & Fábrega stands out as a professional, meticulous and practical firm
Legal 500 Latin America 2017
The lawyers have an exceptional background and level of knowledge in banking and finance matters in Panama. I would also highlight their rapid responses; you can call them anytime and they will be there to assist you immediately
Chambers LatAm 2018
We are very happy with the service provided by Arias, Fábrega & Fábrega - their team is composed of very good lawyers with local and international experience, and they are all highly efficient.
Chambers LatAm 2017
The team is experienced and responds quickly, as well as providing accuracy, professionalism and good management of clients' expectations.
Chambers LatAm 2017
This firm is phenomenal and my first choice in Panama. The level of service and commitment is good and the quality of the work is sensational.
Chambers LatAm 2016
…the firm is a frontrunner in banking and finance, with a visibility on the country’s key capital markets that few others can match.
Latin Lawyer 250, 2016
Arias, Fábrega & Fábrega is a top-notch banking firm with an excellent track record in complex, cross-border transactions requiring an innovative approach.
Legal 500 Latin America 2015
…the firm is a frontrunner in banking and finance, with a demonstrable knack for structuring cutting edge financial instruments.