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Panama, November 11, 2025. For the second consecutive year, Morgan & Morgan’s Banking & Finance team, this time comprised of Partner Kharla Aizpurua O., Senior Associate Monica Moreno, and Associate Eduardo Oteiza, has contributed to the Chambers & Partners Banking & Finance Global Guide 2025.
In the “Law and Practice” section, we share expert insights into Panama’s financing market, exploring key topics such as the regulatory framework, guarantee mechanisms, restrictions on foreign institutions, tax considerations, insolvency procedures, and ESG criteria. We also address project finance, relevant legislation, and common debt structuring models.
In the “Trends and Developments” section, our contribution highlights current issues shaping the financial sector, including Panama’s removal from the European Union’s list of high-risk third countries for money laundering and terrorist financing, its integration into Mercosur, the recent reform to the Social Security Law (Law 462), and emerging financing opportunities in infrastructure projects such as the Panama-David railway.
The full publications are available here:
Chambers Banking & Finance Global Guide 2025 (Online Edition)
Chambers Banking & Finance Global Guide 2025 (PDF Edition)