
Transactions
Notable Cases:
- MDU Legal successfully counseled a foreign investment fund in the structuring of credit facilities for one of the leading companies in Fintech, Panama.
- MDU Legal successfully counseled major shareholders of one of the most important banks of the country, whose shares were acquired by an international financial group present in South and Central America.
- MDU Legal counseled a public infrastructure company in high level negotiations with entities of the State related to important projects of public investment on a national level.
- MDU Legal counseled an important local bank in a loan operation for the acquisition of assets located abroad, guaranteed with assets located in a third jurisdiction.
- MDU Legal counseled an important European bank with operations affiliated in Panama in compliance issues.
- MDU Legal counsels the most important property developer in Panama in issues of consumer protection regulation compliance.
- MDU Legal structured the operation of an important business of Fintech locally.
- MDU Legal counseled the restructuring of important family estates, regionally.
- MDU Legal counseled one of the most important car dealers of Panama in the asset valuation process.