Morgan & Morgan advised Venasty Assets Corp. in the negotiation of an agreement to subscribe shares that represent a controlling interest in Grupo Bandelta Holding Corp., parent company of Banco Delta
Panama, June 30, 2025. Morgan & Morgan acted as legal counsel to Venasty Assets Corp., a Panamanian investment group led by Juan E. Melillo and Sergi Lucas Fernández, in connection with the negotiation and signing of a private share subscription agreement through which Venasty agreed to subscribe a majority stake in Grupo Bandelta Holding Corp.
- Published in expertise, Banking Law, Francisco Arias, Mergers & Acquisitios, Miguel Arias_exp, Monica Moreno
Morgan & Morgan advised Mercantil Bank (Schweiz) AG on the establishment of its representative office in Panama.
Panama, July 30, 2025. Morgan & Morgan advised Mercantil Bank (Schweiz) AG, a Swiss entity specializing in private banking and wealth management, throughout the process of obtaining its Representative Banking License from the Superintendency of Banks of Panama (SBP). This license enables the bank to establish a representative office in Panama and carry out activities
- Published in Banking and Finance_news, expertise, Katia Pallares, Miguel Arias_exp, Roberto Vidal
Chambers Corporate Immigration Global Practice Guide 2025: Panama.
Panama, June 30, 2025. Morgan & Morgan’s Immigration Law team, comprised of partner Albalira Montufar, senior associates Patricia Henderson and Carolina Tejada, and associate Ivette González, contributed to the Panama chapter of Chambers Corporate Immigration Practice Guide 2025, the third edition of this guide globally. Our analysis offers an expert opinion on corporate immigration policies in Panama, including main labor and investment
- Published in Albalira Montúfar, Carolina Tejada, Immigration Law, Ivette Gonzalez, News, Patricia Henderson, Yaneth Barrera