Alcogal advised BBVA Colombia on the process of obtaining its International Banking License from the Superintendency of Banks of Panama (SBP).
Our firm provided legal advice, successfully incorporating BBVA Colombia into Panama's prestigious International Banking Center. This milestone not only marks a strategic step for BBVA Colombia in its expansion but also reaffirms Panama as a key and robust jurisdiction for financial operations at the regional level.
The attorneys involved were Alcogal’s managing partner Arturo Gerbaud and partners Rita de la Guardia and Rafael Marquínez.