Capital Markets in Panama
GÓMEZ GIRALDO & ASOCIADOS can advise you on the structuring of projects in the Capital Markets area. Our services include, among others:
Advisory for obtaining financing means.
-Asesoría para la obtención de medios de financiación.
Securitization processes.
Bond issuance.
Stock issuance.
Opening Bank Accounts in Panama
GÓMEZ GIRALDO & ASOCIADOS has a team of highly qualified attorneys with the required experience in Banking and Securities, in addition to direct contact with the main banks operating in the Republic of Panama and the Colon Free Zone.
As has been known for several years, an international Banking Center has been established in Panama, evidenced by the more than ninety national and international banks operating within its borders, regulated by the Superintendency of Banks of Panama (SBP).
Our service covers a comprehensive range of needs that any client may encounter in their process of establishing and developing banking operations in Panama. Our services vary from banking licenses to loan agreements and titles related to financial transactions.
In the area of negotiable instruments, we have acquired a high degree of specialization through our experience resulting from participation in tenders, bond issuance, and many other activities.
Prevention of Money Laundering in Panama
GÓMEZ GIRALDO & ASOCIADOS, through its Founding Partner, Luis Germán Gómez Giraldo, has been closely involved with the discussions and effects of Law 23 of 2015, which adopts measures to prevent money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, as well as with the decrees and resolutions that regulate it.
his new regulation establishes a series of obligations regarding information and procedures that must be followed by certain economic activities that were previously unregulated, such as the so-called “Non-Financial Obligated Parties,” including:
-Real estate developers, agents, and brokers.
-Construction companies.
-Companies in the Colon Free Zone, the Panama Pacifico Special Area, and other Free Trade Zones established in the country.
-Companies engaged in the trading of precious metals.
-Companies involved in the buying and selling of vehicles.
-Casinos, games of chance, and betting system organizations.
-Pawnshops.
-Security transport companies.
-Certified Public Accountants.
-Notaries Public.
GÓMEZ GIRALDO & ASOCIADOS has experts who can advise and properly guide you in complying with this new regulation, whose ignorance could negatively impact the growth of your business and the expansion of your operations.
You can always trust Gomez Giraldo & Asociados
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At GÓMEZ GIRALDO & ASOCIADOS, we are committed to providing you with the best personalized legal advice. If you need assistance in any area of law or have any questions about our services, please do not hesitate to contact us.
