Banking Law

Panama is well known as one of the most important International Banking Centers of Central and South America. The country counts with a considerable number of Banks from all over the world that have been licensed as General, International or Representative Office. Among other advantages, Panama recognizes the US Dollar as the legal currency and there are no exchange restrictions imposed by the regulations. Also, Panama enjoys the benefits of its privileged geographical position and modern communication systems that allow the country to be well connected with the principal cities of the world.

Our office may assist clients in the obtainment of the different licenses as General, International or Representative Office before the Panamanian Superintendence of Banks. We also participate in the preparation and review of banking forms, loan and pledge agreements, and mortgages contracts, within others.

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