Banking and Finance

At SB&Co. LEGAL, we have extensive experience advising both domestic and international financial institutions, brokerages firms, start-ups, and Banks, in structuring and establishing their core businesses in Panama by providing timely and efficient assistance in a full range of banking and financial services, from the legal perspective.

From advising, structuring, and providing legal opinions on loans, complex corporate banking matters, project finance, complex banking agreements, day-to-day banking contracts, and private equity deals.

Our firm has also extensive experience securing banking and trust licenses for leading international and domestic banks, and regularly appears before the Superintendent of Banks for a wide range of regulatory matters on behalf of our clients.

Well-known for being a key service provider to Banks and financial institutions for over 25 years in Panama, SB&Co. LEGAL has cemented itself as one of the leading firms in Panama in the areas of banking and finance, as recognized by clients and peers.