Regulatory Advice

Our Experience

We regularly advise trust companies, banking, fund and investment businesses on the application of banking, trust and financial services law and regulation in the Republic of Panama.

Our Services

We can assist you with:
  • Establishment and conduct of Funds Services businesses in the Republic of Panama;
  • Establishment and conduct of Trust Company businesses in the Republic of Panama;
  • Licence applications;
  • Competition law;
  • Anti-money laundering;
  • Regulatory investigations;
  • Meeting and corresponding with the Superintendencia de Bancos and the Superintendencia de Valores;
  • Double taxation and tax information exchange agreements; and
  • Regulatory compliance.

Our Approach

We understand our clients often need simple, no-nonsense, pragmatic solutions to complex regulatory problems. For that reason, projects are always Partner-led and the most cost-effective team is agreed in advance for each matter. Doing business in Panama is not always straightforward. We will work with you to guide you through the process of establishing your business and we will support you and your business as it grows.

Our Experts

Alvaro Almengor

Group Partner

Lizst Real

Group Partner