Latin Lawyer’s Regulators: Superintendency of Banks, Panama (2020)

The new Regulators series from Latin Lawyer, the database of overviews on regulatory bodies in Latin America, "is brought to you by leading practitioners and provides key facts about a regulator and how it operates, helping you and your legal team stay fully informed about the regulatory framework in which your business operates, and minimise risk."

As leading experts in the banking and finance field, ARIFA lawyers Estif Aparicio and Donald P. Canavaggio, have been invited to provide insight into the Panamanian jurisdiction for this area of practice.

Between 2012 and 2019, ARIFA legal team contributed to the Latin Lawyer Reference series as the exclusive authors for the Bank Financing, Panama Chapter.

ARIFA’s contribution is reproduced with permission from Law Business Research as an added benefit for its clients.