Best Acquisition / Leveraged Finance Lawyers in Panama

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PGS ATTORNEYS

PGS ATTORNEYS

15 minutes Free Consultation
Panama City, Panama

Founded in 2008
25 people in their team
English
Spanish
PGS Attorneys is a full-service law firm. The firm specializes in corporate and commercial legal services, immigration, real estate, litigation, estate planning, protection, and tax law. Their group also includes a realty company. Our legal practice includes areas such as: Real Estate Legal...
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AGROUP CONSULTING ☑️
Panama City, Panama

Founded in 2021
20 people in their team
German
English
Spanish
Russian
Agroup Consulting is Panama’s LEADING firm for immigration services. With a 98% visa approval rate in just 3 days, they are the trusted partner for expats moving to Panama. Languages: English, German, Russian, more. What’s the secret behind their 98% approval rate? We will explain you...
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Lac Legal

Lac Legal

30 minutes Free Consultation
Panama City, Panama

Founded in 2016
30 people in their team
Spanish
English
LAC GROUP es un grupo corporativo especializado en brindar soluciones legales, contables y de consultoría. Nuestro enfoque integral nos permite ofrecer asesoría estratégica y personalizada a empresas e individuos en Panamá, América, Europa y Asia, asegurando cumplimiento normativo,...
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Founded in 2000
10 people in their team
Spanish
English
Kovalenko & Vera is a Panamanian law firm that stands out for its commitment and dedication to providing a personalized service to all its national and international clients, in terms of legal representation and advice.Kovalenko & Vera offers a range of legal services in Panama with the...
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Mata & Pitti | law firm | Panama
Panama City, Panama

Founded in 1984
10 people in their team
Spanish
English
About our firmFounded in 1984, Mata & Pitti is a Panama-based law firm with over 40 years of experience serving international clients seeking to benefit from Panama’s legal, corporate, and immigration opportunities.Our firm has developed strong expertise in immigration law and real estate...
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Molina & Co
Panama City, Panama

Founded in 1980
8 people in their team
English
Molina & Co. Law and Business Strategy ConsultantsAt Molina & Co., we stand at the forefront of law and business strategy in the Republic of Panama, renowned for our leadership in corporate and legal consultancy. Our expertise is rooted in the comprehensive development and management of...
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Universal Services

Universal Services

15 minutes Free Consultation
Panama City, Panama

Founded in 2019
3 people in their team
English
Spanish
At Universal Services, we're your trusted partners for comprehensive legal and language solutions, catering to the diverse needs of both corporations and individuals engaged in business within and beyond Panama.We are dedicated to offering consistent legal assistance to both local Panamanian...
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Kraemer and Kraemer
Panama City, Panama

Founded in 2008
45 people in their team
Spanish
English
Portuguese
Kraemer & Kraemer is a law firm in the Republic of Panama, assisting companies and individual investors with establishing commercial operations in Panama, from basic to regulated activities, as well as general legal affairs within Immigration, Taxation, Business, Real Estate, Trademarks,...
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PANAMA LEGAL GROUP
Panama City, Panama

Founded in 2010
12 people in their team
English
Panama Legal Group is a distinguished law firm based in Panama, offering a comprehensive range of legal services tailored to meet the diverse needs of its clientele. The firm's areas of expertise encompass corporate law, including the formation of corporations and private interest foundations, as...
Legal Solutions Panama
Panama City, Panama

Founded in 2019
10 people in their team
Spanish
English
Legal Solutions Panama is the first legal platform in Panama.WHY LEGAL SOLUTIONS PANAMA. During the las 5 years Panama have been consolidating his presence in the international market, making strong changes in regulations to guaratee accomplishment of the international legislation. Also Panama...
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About Acquisition / Leveraged Finance Law in Panama

Acquisition and leveraged finance are vital components of the financial landscape in Panama, enabling businesses and investors to acquire other businesses or assets using borrowed funds. Panama's strong financial sector, strategic location, and investor-friendly regulations have made it an attractive jurisdiction for both domestic and international transactions. Acquisition finance typically involves securing the purchase of a company or major asset, while leveraged finance refers to the use of a significant amount of debt to amplify the potential return of an acquisition. The Panamanian legal framework supports a variety of sophisticated financing structures to facilitate these transactions, often relying on local and international banks, private equity funds, and other lending entities.

Why You May Need a Lawyer

Engaging in acquisition or leveraged finance transactions in Panama can be complex, involving significant legal, financial, and regulatory considerations. You may need the assistance of a lawyer if you are:

  • Acquiring a company or asset using debt financing
  • Participating in cross-border or international mergers or acquisitions
  • Negotiating with financial institutions or structuring syndicated loans
  • Seeking to protect your interests during transaction negotiations or due diligence
  • Ensuring compliance with Panamanian corporate, tax, and banking regulations
  • Managing the risks related to secured lending and collateral arrangements
  • Resolving disputes or restructuring debt after the completion of a financing deal

A legal expert can help you understand your obligations, maximize benefits, minimize risks, and ensure your transaction proceeds smoothly under Panamanian law.

Local Laws Overview

Panama's legal environment for acquisition and leveraged finance is influenced by its Civil Law heritage with strong emphasis on regulatory compliance, creditor protection, and contractual freedom. Key aspects include:

  • Security Interests: Local law allows for the creation and perfection of security interests on a broad range of assets, including shares, real estate, movable assets, and bank accounts.
  • Company Structures: Acquisitions often involve Panamanian corporations, which can be structured flexibly to support leveraged buyouts and holding company arrangements.
  • Banking Regulations: The Superintendency of Banks supervises lending institutions, ensuring transparency and legal compliance in financing transactions.
  • Cross-border Transactions: Panama facilitates foreign investment, but foreign lenders and equity investors must consider exchange controls, anti-money laundering laws, and tax regulations.
  • Enforcement of Agreements: Contracts governed by Panamanian law are enforceable, especially with clear provisions regarding the application of foreign law and jurisdiction where relevant.
  • Taxation: While Panama is known for its attractive tax regime, structuring acquisition and finance deals can raise issues involving withholding taxes, transfer pricing, and value added tax (VAT).
  • Insolvency Law: Panama’s insolvency framework provides protections for secured creditors, but procedures can differ significantly from common law jurisdictions.

Frequently Asked Questions

What is acquisition finance?

Acquisition finance refers to the funding used to purchase another company, asset, or business. This funding can come from banks, private equity, or a combination of equity and debt.

What is leveraged finance?

Leveraged finance uses borrowed money, often with the acquired company’s assets as collateral, to increase the potential return of an investment or acquisition.

Are foreign investors allowed to participate in leveraged buyouts in Panama?

Yes, Panama allows and welcomes foreign investors to participate in leveraged buyouts, subject to compliance with local regulations, anti-money laundering laws, and tax requirements.

What types of assets can be used as collateral in Panama?

Common forms of collateral include shares, real estate, movable assets, inventories, receivables, and bank accounts, with appropriate security documentation filed in local registries.

How is due diligence conducted in acquisition finance transactions?

Due diligence typically involves a thorough review of the target company’s legal, financial, and operational status, including verification of debts, contracts, assets, and regulatory standing.

What are the main risks in leveraged finance transactions?

Risks can include over-leveraging, unfavorable debt terms, changes in interest rates, market volatility, and potential difficulties in enforcing security interests under Panamanian law.

Do acquisition or leveraged finance deals require government approval?

Most private acquisitions do not require prior government approvals, but transactions involving regulated industries or sensitive sectors may need specific permits or notifications.

How are acquisition finance transactions typically structured in Panama?

Transactions are commonly structured through a combination of local and offshore companies, with financing provided by local or international financial institutions, secured by various forms of collateral.

What is the role of local banks in acquisition financing?

Local banks play a significant role in providing loans, structuring syndicated facilities, and advising on security structures in accordance with Panamanian banking regulations.

Can loans be denominated in foreign currency?

Yes, Panama allows loans and financing transactions to be denominated in foreign currencies, most commonly in US dollars, benefiting from Panama’s dollarized economy and stable financial system.

Additional Resources

  • Superintendency of Banks of Panama - Regulatory authority overseeing banking and finance operations
  • Public Registry of Panama - For verifying company incorporation, security interests, and liens
  • Law Firms Specializing in Banking and Finance - Many Panamanian firms specialize in acquisition and leveraged finance
  • Panama Chamber of Commerce, Industries, and Agriculture - Offers guidance and networking for businesses
  • General Directorate of Revenue (DGI) - For information on tax implications and compliance

Next Steps

If you are considering or involved in an acquisition or leveraged finance transaction in Panama, it is crucial to:

  • Identify your specific needs and objectives for the transaction
  • Gather all relevant documentation regarding the target company, assets, or project
  • Consult a qualified Panamanian lawyer who specializes in banking, finance, and mergers and acquisitions
  • Verify compliance obligations related to taxation, registration, and sector-specific regulations
  • Engage with reputable financial institutions for financing options and structuring advice
  • Consider seeking preliminary advice to understand potential risks, costs, and necessary timelines before making any binding commitments

Working closely with a specialized lawyer is the best way to ensure your interests are protected, the deal structure is sound, and all legal requirements are met in Panama’s dynamic business environment.

Lawzana helps you find the best lawyers and law firms in Panama through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Acquisition / Leveraged Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Panama - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.