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Nadiuska López Moreno

Partner · Infante & Pérez Almillano

PanamaSecurities Law, Capital MarketsSpanish, English

About

Partner at Infante & Pérez Almillano in Panama with extensive experience in securities law and capital markets, including licensing and start-up of market participants and structuring major securities issues, securitizations and investment companies (including REITs) for amounts exceeding USD 2 billion. Advises a wide range of local and international market participants on sophisticated financial transactions, provides ongoing advice on insurance and reinsurance law and U.S. Chapter 11 compliance; previously held senior roles at the National Securities Commission (2000–2003).

Practice areas

Securities LawCapital MarketsBanking & FinanceStructured FinanceInvestment FundsInsurance & ReinsuranceRestructuring & InsolvencyRegulatory / Compliance

Office

Expertise

Securities RegulationSecuritizationREITsCapital Markets TransactionsCross-border Financial TransactionsAdvising Banks and Supranational Institutions

Education

  • LL.B., Universidad Santa María La Antigua (1997)
  • LL.M., Boston University — Master's in International Banking and Financial Law with Emphasis in Securities Regulation (1998)

Languages

SpanishEnglish