Denisse Correa
Partner · Fabrega Molino
PanamaBanking & Finance, SecuritiesSpanish, English
نبذة
Partner at Fábrega Molino in Panama and leader of the Banking and Securities department, advising national and international financial institutions on credit structures, guarantees, trusts and related corporate documentation. Experienced practitioner in banking, real estate and data protection with over 15 years’ experience across finance, cybersecurity, logistics, construction, infrastructure and trust companies.
مجالات الممارسة
Banking & FinanceSecuritiesData Protection & PrivacyReal EstateTrusts
المكتب
الخبرات
Banking & financial institutionsReal estate financeSyndicated lending and credit structuringTrusts and trust companiesData protection & cybersecurityInfrastructure and constructionLogistics sector transactions
المؤهلات العلمية
- University of Panama (LL.B., 2008)
- Centro Europeo de Postgrado (CEUPE) — Digital Law Expert
- TÜV NORD CUALICONTROL — Internal Auditor Certification ISO 27001 Information Security Management Systems (2022)
- Istmo University — Master’s Degree in Corporate Business Law (in course)
اللغات
SpanishEnglish