About
Kathleen Moreno is a lawyer at Infante & Pérez Almillano in Panama who has more than a decade of experience advising the banking sector. She leads a team focused on structuring, documenting and formalizing mortgage and fiduciary credits for local and international financial institutions and previously served as a corporate lawyer at Global Bank Corporation and HSBC Bank (Panama) S.A. (now Banistmo S.A.).
Practice areas
Banking & FinanceCorporate / M&AReal EstateTrusts & FiduciaryInsurance
Office
Expertise
Mortgage and fiduciary creditsSyndicated financing and syndicalization of financingTrust structuringDocumentation and protocolization of public deeds for commercial and corporate loansRefinancing and credit increases/decreasesTransfers/assignments/donations of movable, immovable and securitiesInsurance contracts (bonds and policies)Corporate transactional work and quality control of documentation
Education
- Degree in Law and Political Science, Santa María La Antigua University (USMA)
- Master's Degree in Commercial Law, Santa María La Antigua University (USMA)
- Diploma of Finance for non-financial, Universidad Latina de Panamá (ULAT)
- Virtual Diploma in Negotiation and Conflict Resolution, Technological University of Spain
Admissions
- Panama Bar Association
Languages
Spanish