Banking, Insurance & Securities - Panama Finance Law & Co.

We represent clients in a variety of regulatory, domestic and international financing matters. We have a strong practice in representing lead underwriters, arrangers, investors, agents, lenders and borrowers in all types of banking, insurance and securities transactions. Our experience in understanding both legal and market standards and the expectations and concerns of our clients make us a leader in this segment with profound capabilities rooted in the local market place.

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Panama Finance Law & Co. is a Civil Partnership organized under the laws of the Republic of Panama entered in Sheet No.: 26739 under Registration date 25-09-2007 in the Public Registry of the Republic of Panama under the Act Nine (9) of 1984, the Law Eight (8) of 1993, in compliance with the provisions of article thirteen (13) of Law three hundred and fifty (350) of 2022, the Code of Ethics and Professional Responsibility of the Attorney.

Panama Finance Law & Co. has social capital of one million dollars (US$1,000,000.00) and client profiles such as securities firms, private equity funds, real estate developers, family offices, and private investors.

Arturo Miranda Castillo manages the Department of Mediation, Conciliation and Arbitration. He is registered as a Conciliator and Mediator No. 1391 by the Alternate Conflict Resolution Directorate of the Ministry of Government of Panama and he completed the Training Program of the Conciliation and Arbitration Center of Panama (CeCAP).

Arturo Miranda Castillo leads the Corporate Governance Department. He is Partner No. 15520 of the Panamanian Association of Business Executives since September 2006 and Associate of the Institute of Corporate Governance of Panama since February of 2009, among others. He is currently or has been an underwriter, director (independent or executive), officer and/or legal representative of dozens of legal entities providing the services of professional director of boards of directors, principal executive and/or general manager as a part of his professional practice.

Mi experiencia de compra con Aiskel Guerrero fue excepcional. Desde el primer contacto Aiskel fue muy empática y estuvo atenta a cada detalle del proceso. Su profesionalismo y dedicació

Jeannett Fericelli

5 days ago

El servicio obtenido desde un principio hasta el final fue EXCELENTE. Personas entregadas a su labor con constancia, siempre atentos, respetuosos y muy pacientes. Además entendieron desde el pr

Deborah Cohen Arnstein

2 months ago

Hemos trabajado con el grupo durante años en particular con Samuel Diaz, siempre siendo muy sinceros y eficientes en su labor. Hacen muy buen trabajo. Saludos cordiales de toda la Familia Levy.

Rony Levy

2 months ago

Estoy muy contenta de haber encontrado a este grupo, particularmente. David Dona. He tratado con muchos bienes raices y hay una gran diferencia. Son mucho mas profesionales, están en contacto p

Eyra Diaz

4 months ago

Durante nuestra búsqueda de apartamento, Pedro Moreno nos brindó el apoyo más confiable y consistente, y superó nuestras expectativas al 110%. Pedro prestó atenci&oa

Mateo

5 months ago

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Arturo Enrique Miranda Castillo, Licensed Lawyer No. 13755 issued by the General Business Chamber of the Supreme Court of Justice of Panama, has a natural person registration No. 0314 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.

Arturo Enrique Miranda Castillo, has in his personal capacity an Investment Banking resolution No. 574245845 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes other activities auxiliary to financial services, investment advisor (real estate) and commission agent services. His services do not include the offering of public securities and/or advice on listed securities and/or brokerage or sale of securities, instruments and/or quoted financial contracts or other similar ones.

Panama Finance Law & Co., Civil Partnership of Lawyers with File No. 26739, registered in the General Business Chamber of the Supreme Court of Justice of Panama, has a legal person registration No. 0315 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.

Panama Finance Law & Co. includes 7% of ITBMS (Transfer Tax on Movable Property and Services) on all fees for services rendered, as established by Law 8 of March 15, 2010 and Law 61 of December 26, 2002.

Panama Finance Law & Co. is a Civil Partnership of Lawyers which is registered, regulated and supervised by Intendence of Supervision and Regulation of NFSs, ascribed to the Ministry of Economy and Finance.

The assets or transactions are obtained through external suppliers or third-party natural and/or legal persons. This website is owned by Panama Finance Law & Co. and is for informational and illustrative use only and for advertising purposes. Panama Finance Law & Co. is not responsible or guarantees the results obtained through the use of this page by its Users and any electronic communication derived from it.

Any of the assets or transactions are from external suppliers or from third-party natural and/or legal persons and should not be interpreted as legal, investment or tax advice, nor as a recommendation or advice to buy, sell or hold any particular asset or transaction and consequently neither Panama Finance Law & Co. nor its subsidiaries, affiliates, associated or related entities, nor their respective partners, lawyers, administrators, agents or employees guarantee or assure satisfactory results and, consequently, the activities that are made by the Users are for their own account and at their own risk. The Users accept and acknowledge that they have knowledge of the information and risks of the transaction they are carrying out, for which reason they expressly exonerate Panama Finance Law & Co. from any losses incurred in said transaction. Additionally, Panama Finance Law & Co. declares that such transactions are carried out under the principles of impartiality, good faith, transparency, on the basis that the User assumes the risk and putting the interests of the User before those of Panama Finance Law & Co.