Banking and Financial Group

Since Panama is a banking center of acknowledged reputation, such as Hong Kong, London and New York, it is only fit that RASA should be capable of offering all legal services necessary to assist the activities of our clients who desire to take advantage of the banking center, either as active participants in the business (through local, international or representation licenses) or as depositors or clients.

The firm assists from the initial steps to obtain legal authorization by the Banking Commission, to counseling on daily operations, such as contracts, relations and other acts with legal impact.

In addition, services include petitions for operating licenses for j i financial and trust institutions. Mortgage contracts are drafted.