Alcogal

Alcogal es considerada una de las mejores firmas de Panamá por las principales publicaciones internacionales

Alcogal, ranked among the best in Panama by leading international publications

News / By

The world-renowned international publications Chambers and Partners, the International Financial Law Review (IFLR) and Legal 500 recently released their regional legal rankings, which can now be viewed in the Chambers and Partners Latin America 2017 Guide, IFLR rankings and in the Legal 500 rankings. These guides are the result of a thorough research process, which includes lengthy submissions prepared by local law firms …

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Alcogal asesoró al grupo de bancos acreedores en el Fideicomiso de Felix B. Maduro

Alcogal advised creditor banks in Felix B. Maduro Trust

Transactions / By

The Banking, Finance and Capital Markets team at Alemán, Cordero, Galindo & Lee recently acted as counsel to the lender banks, which included Banco General, Banistmo, Banco Panama, BAC Credomatic, and Banesco, in relation to the Felix B. Maduro Trust, for USD108 million, wherein the banks, as lenders to the settlors, were beneficiaries. The Waked Group is an important …

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Alcogal asesoró al grupo de bancos acreedores en el Fideicomiso de Soho Mall

Alcogal advised creditor banks in Soho Mall Trust

Transactions / By

The Banking, Finance and Capital Markets team at Alemán, Cordero, Galindo & Lee recently acted as counsel to the lender banks, which included Banistmo, Banesco, St. George’s Bank, Caja de Ahorros, Bladex, Credicorp Bank, Banco Aliado and Bancolombia, in relation to the Soho Trust, for USD400 million, wherein the banks, as lenders to the settlors, were beneficiaries. …

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Alcogal patrocinará la conferencia latinoamericana de STEP, a realizarse en Panamá

Alcogal sponsors the STEP Latin American conference in Panama

News / By

For the second consecutive year, Alcogal sponsored the annual STEP Latin-American Conference. This year the conference was titled “Where Common Law and Civil Law Converge: The Cross Roads of The Future”, and took place from September 28th until September 30th, 2016 at the Hilton Hotel in Panama City, Panama. The conference was addressed to wealth-structuring and …

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Alcogal asesora a Citigroup en la venta de sus operaciones en Panamá y Costa Rica a Scotiabank

Alcogal advises Citigroup in the sale of its operations in Panama and Costa Rica to Scotiabank

Transactions / By

The Corporate and M&A team at Alemán, Cordero, Galindo & Lee, along with the Banking, Finance and Capital Markets team, advised Citigroup in the acquisition by Scotiabank of the banking and commercial operations of Citigroup’s 27 branches in Panama and Costa Rica. Through this acquisition, Scotiabank’s total number of clients in these two countries increased …

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Alcogal cierra el 2015 con grandes aportes a la comunidad

Alcogal ends the year 2015 with significant contributions to the community

CSR / By

Committed to the idea of giving back to our community, in 2015 we created the Alcogal CSR Committee and chose two pillars on which to focus our social efforts: education and childhood. For each pillar, we selected an “insignia” foundation to support and organized activities throughout the year to raise funds which would then be …

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Notificación emitida por la Oficina del Primer Ministro de las Islas Vírgenes Británicas

Notice issued by the Premier’s Office of The British Virgin Islands

News / By

We have received a Notice issued by the Premier’s Office of The British Virgin Islands regarding certain legislative changes to be implemented as of January 1st, 2016 in respect of beneficial ownership information and registers of directors of BVI companies. With respect to beneficial ownership information, the Eligible Introducer Regime will be modified to require …

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Alcogal hace entrega de importante donación a la fundación Creo en Tí

Alcogal delivers important donation to the Creo en Tí foundation

CSR / By

In December 2015, Alcogal delivered a significant donation of brand-new kitchen items to the Creo en Ti foundation. This NGO had identified this list as one of their main needs, as the items will help prevent any health issues and maintain the children’s hygiene. Both the foundation’s executives as well as the children who reside …

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Alcogal supports the "Teachers Helping Teachers" program of the Pro Ed foundation

Alcogal supports the “Teachers Helping Teachers” program of the Pro Ed foundation

CSR / By

We are very pleased to communicate the fulfillment of one of the major goals of our Corporate Social Responsibility (CSR) program. On October 24th of 2015, the teacher’s graduation from the scholarship program that was given to the teachers from Instituto Nuestra Señora de la Merced took place. Through this scholarship the teachers were able to …

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