Fabrega Molino acts for a range of local and international banks operating in Panama across a range of financial transactions, as well as representing their interests as agents, arrangers, lenders and corporate borrowers. On the regulatory side, the practice is skilled in advising on the content and applicability of new regulations affecting the banking and financial space. Denisse Correa leads the practice and is focused on advising, structuring, drafting and reviewing agreements, as well as offering consulting services to local and international financial institutions. Juan Pablo Fábrega represents clients across the Americas and Europe in banking law matters, and serves as a board member of various banking and financial entities in Panama. Senior associate Pablo Martinelli is also a key contact.
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Accolades

Client satisfaction: Sector knowledge
Practice head

Denisse Correa

L500 | Fabrega Molino > Banking and finance > Panama | Legal 500 law firm profiles