Banking, Securities & Finance
Mario Rognoni is a lawyer at ANORCO with expertise in the Gaming Industry, Corporate Law, Labor and Employment, Securities Market and Taxation. He advises clients with practical, sector-focused solutions that ensure compliance and long-term growth.
Banking, Securities and Financial Services
Panama’s banking and financial sector is tightly regulated and requires precise legal guidance. At ANORCO, we provide comprehensive counsel to banks, broker-dealers, investment advisors, and fund managers, ensuring full compliance and security in every operation.
Key Services:
Processing of banking licenses, broker-dealer licenses, investment advisor and fund manager authorizations.
Preparation of legal opinions related to the Banking Law, Securities Law, and related regulations.
Assistance in corporate due diligence processes.
Advisory on labor matters within financial institutions.
Applications and filings before the Superintendency of Banks and the Superintendency of the Securities Market.
Review and drafting of banking contracts.
Support in mergers and acquisitions processes.
Advisory on international transactions and financing.
Our team combines regulatory expertise with practical experience to deliver solutions that safeguard the integrity of financial operations.
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