Alemán Cordero Galindo & Lee

Aleman, Cordero, Galindo, and Lee (Alcogal) is a highly reputable law firm that provides comprehensive legal services in banking and finance, M&A, litigation, offshore services, and other business-related matters.

At our core, we boast extensive proficiency in serving banking institutions and multinational corporations. We take great pride in representing some of the largest foreign and locally owned banks operating within Panama's financial landscape. In addition to our banking expertise, we also excel in handling Mergers & Acquisitions, participating in the largest and most complex M&A transactions in the country. We also have a leading litigation team, providing guidance and strategic counsel to companies and individuals. Alcogal is also a highly experienced energy and telecom in Panama, advising the largest players in the market.

Our reputation for delivering prompt, efficient, business oriented and sound legal advice is well-earned. Our highly skilled attorneys have extensive knowledge and experience in Panamanian law, ensuring that our clients receive exemplary representation.

• Asset finance,
• Banking
• Capital markets: Debt
• Capital markets: Derivatives
• Capital markets: Equity
• Capital markets: High yield
• Covered bonds
• Financial services regulatory
• Financial restructuring
• Investment funds
• M&A
• PPP/PFI
• Private equity
• Private equity funds
• Project bonds
• Project development
• Project finance
• Real estate finance
• Real estate funds
• Securitisation
• Restructuring and insolvency
• Structured finance/securitisation
• Trade finance

Banking and finance | Corporate and M&A | Capital markets
Arturo Gerbaud
agerbaud@alcogal.com

Dispute resolution | Projects & Energy | Public tenders & Concession contracts
Alejandro Ferrer
aferrer@alcogal.com

International Corporate Services
Raúl Zuñiga
rzuñiga@alcogal.com

• Aviation
• Banking
• Construction and materials
• Consumer goods and services
• Energy
• Financial services
• Government and public policy
• Industrials
• Insurance
• Investment management
• Media
• Mining
• Natural resources
• Oil and gas
• Real estate
• Shipping
• Tech and telecoms
• Tourism
• Utilities
• Transport
• Accounting

Bahamas
ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED

Winterbotham Place
Marlborough & Queen Streets
P.O. Box CB 11343
Nassau, Bahamas

British Virgin Islands
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

3rd Floor, Yamraj Building,
Market Square,
P.O. Box 3175,
Road Town, Tortola,
British Virgin Islands.

Belize
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED

New Horizon Building, Ground Floor
3 ½ Miles Philip SW Goldson Highway
P.O. Box 1906
Belize City, Belize

Seychelles
APEX CORPORATE SERVICES (SEYCHELLES) LIMITED
Second Floor, The Quadrant
Manglier Street
PO Box 309
Victoria
Mahe, Seychelles

Hong Kong
APEX CORPORATE SERVICES (HK) LIMITED

Room 1501, 15/F, Prosperity Tower
39 Queen´s Road Central, Hong Kong

Singapore
APEX CORPORATE SERVICES (SINGAPORE) PTE. LTD.

16 Stanley Street, Level 3
Singapore 068735

New Zealand
APEX TRUST (NZ) LIMITED

60 Tinakori Road, Thorndon
Wellington 6011
New Zealand