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Arias

CA LEGAL SERVICES, TORRE GLOBAL, PISO 24, OFICINA 2401, CALLE 50, PANAMA
Tel:
Work +507 282 1400
Fax:
Fax +507 282 1435
Email:
Web:
www.ariaslaw.com

Panama

Banking and finance
Banking and finance - ranked: tier 4

Arias

After Lisa Domínguez’ departure in 2017 (she is currently a sole practitioner), Yuri Moreno is the key contact at the banking and finance practice at Arias. The ‘excellent’ team fields ‘highly qualified professionals’ and advises on bond issuances, credit and loan agreements, project finance and regulatory matters. Benefitting from its strong regional network, the firm often receives instructions from domestic and international companies in connection with cross-border transactions. ‘Diligent and competent’ associate Maria Fábrega is another name to note.

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Corporate and M&A
Corporate and M&A - ranked: tier 3

Arias

The ‘excellent’ Arias advises on due diligence, cross-border M&A deals and regional transactions facilitated by the firm’s presence throughout Central America. Following the departure of former practice head Lisa Domínguez in 2017 Yuri Moreno leads the four-strong department. The team’s advice is noted for being ‘succinct, easy to digest and relevant’, with recent matters including due diligence on potential M&A targets (including corporate, assets, labour, litigation, insurance, IP and regulatory matters), the preparation of shareholders agreements and sales structures, and compliance issues. Recommended associate Mayrolis Parnther is another name to note.

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