LinkinLegal
Denisse Correa photo

Denisse Correa

Partner · Fabrega Molino

PanamaBanking & Finance, SecuritiesSpanish, English

About

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.

Practice areas

Banking & FinanceSecuritiesData Protection & PrivacyReal EstateTrusts

Office

Expertise

Banking & financial institutionsReal estate financeSyndicated lending and credit structuringTrusts and trust companiesData protection & cybersecurityInfrastructure and constructionLogistics sector transactions

Education

  • 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)

Languages

SpanishEnglish