Banking and Finance

Leading banking institutions around the world and in Panama turn to Arias, Fábrega & Fábrega 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.

Representative Clients

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.

Representative Transactions