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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They are thorough, diligent and on time with their opinions.'
- 'We value the legal guidance the lawyers at Fabrega Molino provide to us. We work closely with Denisse Correa and Pablo Martinelli. They are very knowledgeable lawyers and are always available to discuss cases and provide assistance with drafting legal documents and reviewing documents from the transactions we participate in.'
Key clients
- The Bank of Nova Scotiabank
Practice head
Denisse Correa