Morgan & Morgan

Morgan & Morgan

507.265.7777
Email: [email protected]

Morgan & Morgan
MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama

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507.265.7777 | [email protected]
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Category: Ricardo Arias

Morgan & Morgan advised MMG Bank Corporation in the registration with the SMV of MMG Panama Allocation Fund, Inc. as an investment fund authorized to publicly offer up to 10,000,000 of its Ordinary Class B Shares

Saturday, 20 August 2016 by webmaster

Morgan & Morgan provided legal counsel to MMG Panama Allocation Fund, Inc. (“MMG PAF”) in its constitution as a close-ended fund of funds. For said purpose, Morgan & Morgan provided advice to MMG PAF in registering with the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”).  The investment

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias

Morgan & Morgan advised MMG Bank Corporation in the registration with the SMV of MMG Global Allocation Fund, Inc. as an investment fund authorized to publicly offer up to 20,000,000 of its Ordinary Class B Shares

Friday, 19 August 2016 by webmaster

Morgan & Morgan provided legal counsel to MMG Global Allocation Fund, Inc. (“MMG GAF”) in its constitution as a close-ended fund of funds. For said purpose, Morgan & Morgan provided advice to MMG GAF in registering with the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”).  The investment

  • Published in Cristina De Roux, expertise, Francisco Arias, Pablo Epifanio, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised CM Realty, S.A. in the process of registering as a REIT before the Superintendence of the Securities Market of Panama and in the placement of its Ordinary Class B Shares through the Panama Stock Exchange, S.A.

Thursday, 18 August 2016 by webmaster

Morgan & Morgan provided legal counsel to CM Realty, S.A. (“CM Realty”) in its constitution as a Sociedad de Inversión Inmobiliaria (the Panamanian equivalent of a Real Estate Investment Trust or REIT) in compliance with the requirements to enjoy the special tax regime set forth in paragraph 2 of article 706 of Panama’s Tax Code.

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Wells Fargo Bank, National Association and The Prudential Insurance Company of America in a US$250 million securitization of DPRs

Thursday, 14 July 2016 by webmaster

Morgan & Morgan advised Wells Fargo Bank, National Association and The Prudential Insurance Company of America, in their role as lenders and investors in new loans and notes for an aggregate amount of US$250,000,000.00, which are guaranteed by a diversified payment rights program established by Banco General, S.A., comprising of the securitization of future funds

  • Published in Banking Law, expertise, Ramon Varela, Ricardo Arias, Roberto Vidal, Securities and Capital Markets

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT) in the public offering of revolving short term commercial paper for an amount of up to US$30,000,000

Monday, 25 January 2016 by webmaster

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT), one of the largest finance companies of Panama, in the public offering of revolving short term commercial paper for an amount of up to US$30,000,000. Corporación de Finanzas del País, S.A. (PANACREDIT) registered a program of revolving short term commercial paper in series for

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT) in the public offering of revolving corporate bonds for an amount of up to US$50,000,000

Monday, 25 January 2016 by webmaster

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT), one of the largest finance companies of Panama, in the public offering of revolving corporate bonds for an amount of up to US$50,000,000. Corporación de Finanzas del País, S.A. (PANACREDIT) registered a program of revolving corporate bonds in series for an amount of up

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Balboa Bank & Trust Corp. as arranger in the public offering by Latin American Kraft Investment Inc. of 25,000 Preferred Stocks, for an amount up to US$25 Million

Tuesday, 08 September 2015 by webmaster

Morgan & Morgan advised Balboa Bank & Trust, Corp., as arranger in the public offering of 25,000 Preferred Stocks by Latin American Kraft Investment Inc. (“LAKI”), a multinational company with important presence in Central and North America, and a leader in the packaging industry. In such public offering Morgan & Morgan also advised Balboa Securities

  • Published in Banking Law, expertise, Francisco Arias, Pablo Epifanio, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Electron Investment, S.A. in the offering of Corporate Bonds for an amount of up to US$235 million

Thursday, 16 July 2015 by webmaster

Morgan & Morgan represented Electron Investment, S.A., a Panamanian company that develops and operates hydroelectric power plants, in the public offering of Corporate Bonds with a value of up to US$235,000,000. The Corporate Bonds consist of three series, knowingly, the Series A Bonds with a value of up to US$187,000,000, the Series B Bonds with

  • Published in Ana Castillo, expertise, Francisco Arias, Ramon Varela, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Unión Nacional de Empresas, S.A. (UNESA) in the registration and public offering of common stock for an amount of up to US$90,000,000

Wednesday, 15 July 2015 by webmaster

Morgan & Morgan advised Unión Nacional de Empresas, S.A. (UNESA), the holding company of an array of businesses involved in real estate, construction, hospitality and other commercial and industrial activities, in the registration and initial public offering of Class “B” Common Stock for an amount of up to US$90,000,000. For purposes of their public offering,

  • Published in expertise, Francisco Arias, Ricardo Arias, Roberto Vidal, Securities and Capital Markets

Morgan & Morgan’s pro bono work in Colon, Barraza and Chilibre

Monday, 11 May 2015 by webmaster

On May 9, Morgan & Morgan organized and took part in a free legal assistance fair in the communities of La Feria in Colon, Nuevo Llano Bonito in Chilibre and Barraza. This was possible also thanks to the support of allied organizations such as Fundación Valórate, Fundación Movimiento Nueva Generación, and the Territorial Network Program

  • Published in Daniel Vargas, Diego Abadia, News, Raúl Bermúdez, Ricardo Arias, Roberto Vidal
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    Jazmina Rovi on Maritime Reform, Inclusion & Global Legal Impact – TerraLex Insights Podcast

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    Morgan & Morgan advised Bank of China Limited, Panama Branch, in connection with the issuance of US$500 million Floating Rate Notes.

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    Recognition of the validity of Venezuelan passports in Panamanian territory and Certification of Status and Electronic Migration Movement

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    Morgan & Morgan advised on the sale of two solar plants.

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