Best Securities Lawyers in Panama

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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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Kraemer and Kraemer
Panama City, Panama

Founded in 2008
30 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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FT International Law Firm
Panama City, Panama

Founded in 2011
English
FT International Law Firm, established in 2011 in Panama, offers specialized legal services in corporate, commercial, tax, and immigration law. The firm also provides counsel in other practice areas, delivering a comprehensive range of legal solutions to a diverse clientele operating both locally...
Mulino & Mulino
Panama City, Panama

Founded in 2016
English
Mulino & Mulino is a boutique Panamanian law firm specializing in maritime law, shipping-related areas, banking and finance law, litigation and arbitration, and commercial transactions. The firm's corporate department offers legal advice to corporate clients, including foreign corporations,...
KBK Abogados
Panama City, Panama

English
KBK Abogados, based in Panama City, offers comprehensive legal services across various sectors, including corporate and commercial law, real estate, labor, immigration, tax, maritime, and intellectual property. The firm is recognized for its expertise in business consulting, wealth management, risk...
Britton & Iglesias Abogados
Panama City, Panama

Founded in 2015
50 people in their team
Spanish
English
Britton & Iglesias is a law firm with more than 10 years of experience in International and Local Arbitration, Litigation, Construction Law, Financial and Banking Law, Immigration, Consumer Protection, among other legal areas, whose objective is to provide the best quality services that can be...
MDU Legal
Panama City, Panama

Founded in 2002
English
Established in 2002 as Mizrachi, Davarro & Urriola, MDU Legal is a Panama-based law firm dedicated to delivering effective, efficient, and ethical legal services to both individual and institutional clients. The firm specializes in a broad spectrum of practice areas, including commercial...
Panama City, Panama

Founded in 1940
English
Vallarino, Vallarino & García-Maritano (VV&GM) is a distinguished law firm based in Panama, offering a comprehensive range of legal services with a focus on commercial and international law. The firm's practice areas encompass trusts and foundations, ship registration and finance, real estate law,...
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About Securities Law in Panama

Securities law in Panama governs the issuance and trading of securities, which are financial instruments representing an ownership interest in a company or debt owed by a company. The regulatory framework aims to protect investors and ensure transparency in the capital markets.

Why You May Need a Lawyer

You may need a lawyer in securities law in Panama to navigate complex regulations, ensure compliance with legal requirements, and protect your interests in transactions involving securities. Lawyers can provide advice on regulatory matters, assist in due diligence processes, and represent you in legal disputes related to securities.

Local Laws Overview

In Panama, the regulatory authority overseeing securities markets is the Superintendence of the Securities Market (SMV). The laws and regulations governing securities in Panama include the Securities Market Law, which sets out the requirements for the issuance and trading of securities, and the regulations issued by the SMV to implement the law.

Frequently Asked Questions

1. What is the role of the Superintendence of the Securities Market in Panama?

The SMV is the regulatory authority responsible for supervising and regulating the securities market in Panama to protect investors and ensure the integrity of the market.

2. What are the key requirements for issuing securities in Panama?

Issuers of securities in Panama must comply with disclosure requirements, seek authorization from the SMV, and follow the rules on advertising and marketing securities to the public.

3. How can a lawyer help in securities transactions in Panama?

A lawyer can assist in structuring securities transactions, drafting legal documents, conducting due diligence, and ensuring compliance with regulatory requirements to protect your interests.

4. What are the penalties for non-compliance with securities regulations in Panama?

Non-compliance with securities regulations in Panama can result in fines, sanctions, and legal action by the SMV or other affected parties.

5. How are securities disputes resolved in Panama?

Securities disputes in Panama may be resolved through negotiations, mediation, arbitration, or litigation in court, depending on the nature of the dispute and the preferences of the parties involved.

6. Are foreign investors subject to the same securities regulations in Panama?

Foreign investors in Panama are generally subject to the same securities regulations as domestic investors, but there may be additional requirements or restrictions for foreign investors depending on the type of investment and the country of origin.

7. What is insider trading, and is it illegal in Panama?

Insider trading is the buying or selling of securities based on non-public information about a company, and it is illegal in Panama under securities laws to prevent unfair advantages for individuals with privileged information.

8. Can individuals directly invest in securities in Panama?

Individuals can invest in securities in Panama through brokerage firms, investment funds, or direct investment in publicly traded companies, subject to compliance with regulatory requirements and market rules.

9. How can I verify the registration of a securities issuer in Panama?

You can verify the registration of a securities issuer in Panama by checking the public records and databases of the SMV or consulting with a lawyer familiar with securities regulations in Panama.

10. What is the process for filing a complaint with the SMV in Panama?

If you have a complaint related to securities in Panama, you can file a formal complaint with the SMV, providing all relevant details and supporting documentation for the SMV to investigate and take appropriate action.

Additional Resources

For more information on securities law in Panama, you can visit the website of the Superintendence of the Securities Market (SMV) or consult with legal professionals specializing in securities law.

Next Steps

If you require legal assistance in securities in Panama, consider contacting a lawyer with expertise in securities law to discuss your specific needs and explore your options for obtaining legal advice and representation.

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 Securities, 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.