Banking & Finance lawyers
Browse banking & finance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.
11,087 lawyers listed
Luis Domínguez
Partner
Torres Legal
Luis E. Jiménez
Associate
Jiménez Peña
Luis Enrique Palacios
Partner
Rodrigo
Luis Gerardo Ramírez Villela
Partner
Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
Luis Hernández
Partner
BLP
Luis Humberto Ustáriz
Founding Partner
Ustáriz & Abogados Estudio Jurídico
Luis Javier Vidal
Partner
CMS
Luis Jimenez
Luis Jiménez joined Uría Menéndez in 2010 and was made Partner of the firm in 2021. Between May 2015 and June 2016, he was based in Uría Menéndez’s office in New York City. He focuses his practice on debt restructuring transactions, corporate lending, acquisition finance and project finance, advising both lenders and borrowers. Luis has also participated in several M&A transactions and project finance restructurings related to the energy sector. In addition, he regularly advises companies on corporate law. He has been involved in some of the largest and most innovative financing and debt restructuring transactions in Spain in recent years and has extensive experience on cross-border financing, restructuring and M&A transactions.
Uría Menéndez
Luis Julio Jiménez
Founding Partner
Jiménez Peña
Luis Lopez Alfaro
Luis is a Partner in the Corporate Department of the firm. He is committed to supporting clients with their daily business needs in the realm of Panamanian corporate law. Additionally, he provides legal assistance in complex transactions, including advising on a prominent portfolio of commercial groups and individuals, both local and foreign. His extensive experience spans advising on tax law, banking regulations, insurance, and capital markets. Furthermore, Luis provides unwavering support in compliance and due diligence projects, ensuring adherence to local regulations, international standards, and best practices, for the prevention of money laundering and related crimes. Additionally, he leads, along with a highly experienced and professional team, the fiduciary practices of the subsidiaries Alfaro, Ferrer & Ramirez (BVI) Limited and Afra Trust Corporation, offering comprehensive advice to clients accross various industries, including real estate, energy, finance, family groups, and business, among others.
Alfaro, Ferrer & Ramírez
Luis López
Partner.
Gómez-Acebo & Pombo
Luis Marcelo de Bernardis
Partner
Miranda & Amado
Luis Miguel De Dios
Partner
CMS
Luis Miguel Rojer
Senior Associate
Quijano & Associates
Luis Miguel Vasconcelos
Managing Associate
PLMJ
Luis Montes
Luis Montes is a partner in the Banking & Finance practice of Tauil & Chequer Advogados in association with Mayer Brown in the São Paulo office.
Tauil & Chequer Advogados
Luis Octavio Núñez Orellana
Partner
Kuri Breña, Sánchez Ugarte y Aznar
Luis Pedro Del Valle
Partner
Arias
Luis Rafael Pellerano
Managing Partner
Pellerano Nadal
Luis Vallarino
Luis Vallarino is a Partner and co-head in the Litigation and Dispute Resolution Department of the firm. Mr. Vallarino has a strong reputation for dealing with complex litigation matters related to government contracts, regulatory law, energy, ports, banking law, media, technology, telecommunications, transportation, hospitality, among others. Mr. Vallarino has almost 20 years of experience, focusing on all kinds of litigation proceedings contemplated in Panamanian law before the different jurisdictional organs of the Republic of Panama including civil, administrative and criminal courts. Furthermore, he has ample experience in arbitration processes both domestic and international. He is a member of the Young Arbitrators Forum (YAF) of the International Chamber of Commerce (ICC) and has participated as lecturer in forums related to local and international arbitration. Chambers & Partners, Legal 500 and Benchmark Litigation (Euromoney plc) recognized him as a leading lawyer in Dispute Resolution. His client portfolio includes well-known private companies, banking and financial entities, governmental entities and multinational corporations in a broad array of local and international disputes. Mr. Vallarino is also involved in pro bono activities and NGOs, such as the Food Bank of Panama (member of The Global FoodBanking network), advising on legal issues and participating in the Board of Directors of this organization. He is graduated from Law and Political Science and holds a master’s degree in Business Law from the School of Law of Universidad Católica Santa María La Antigua. Mr. Vallarino is admitted to practice law in the Republic of Panama.
Morgan & Morgan
Luisa Cabral Santos
Partner
Pinheiro Guimarães
Luisa Geiling
Luisa Geiling is a counsel in the Banking Regulation and Financial Institutions' Regulatory team in Riyadh. Prior to joining Dentons, Luisa worked, among others, as an associate in financial regulation and capital markets at Linklaters in Frankfurt and Dubai, where she was involved in a broad range of financial regulatory matters and conventional and Islamic capital market transactions. Her expertise in financial regulation covers multiple jurisdictions, having advised clients on EU, German, Luxembourg, KSA, UAE mainland, DIFC and ADGM law. She advises government entities, banks, insurance companies, investment firms, fintechs and other financial institutions on all aspects of financial regulation, including ongoing compliance, provision of cross-border services, market entry structures, fund structures, and financial products. ln addition, Luisa has experience with legislative enhancement projects.
Dentons Arabia Law
Luisa Núñez
Partner
Claro & Cia.
Luisa Rivas
Partner
Arias