Arturo Gerbaud de la Guardia

Panama

Alemán, Cordero, Galindo & Lee
2nd Floor, Humboldt Tower, East 53rd Street
Urb. Marbella P.O. Box 0819-09132
Panama City, Rep. of Panama

Tel: +(507) 269-2620
Fax: +(507) 263-5895 / 264-3113

Email: agerbaud@alcogal.com
Web: www.alcogal.com

Arturo Gerbaud joined Alemán, Cordero, Galindo & Lee as an associate in 1990 and became a partner in 1992. He is now Managing Partner of the firm and heads the banking & finance and capital markets groups.

Mr Gerbaud’s professional practice concentrates in banking and finance, corporate law, mergers and acquisitions and capital markets, in all of which he has extensive experience.

Mr Gerbaud has represented many of the leading local and international financial institutions, including Citibank, NA, the Bank of Nova Scotia, HSBC, Banco General SA, BBVA, Banco Santander Central Hispano, among others, and has been involved in many of Panama’s largest and most complex financial transactions.

Mr Gerbaud served in a high-level presidential commission for the modernisation of the capital markets and in the drafting of Panama’s securities law.

Currently, Mr Gerbaud serves as a member of the board of directors for several groups, including Panama’s Superintendence of Banks; Central Latinoamericana de Valores, SA (Latin American Clearing and Settlement, Inc), where he is also secretary; and Latinex Holdings, Inc.

Mr Gerbaud has been recognised by Chambers Latin America, The Legal 500: Latin America and IFLR1000 as a leading lawyer in Panama in the fields of banking and finance, capital markets and corporate/M&A.

Mr Gerbaud has an LLM degree from the Duke University School of Law, and a bachelor of law and political sciences degree from Universidad Católica Santa María La Antigua.

He is a member of the National Bar Association of Panama. He is fluent in Spanish and English.

Alcogal advises many of the world’s largest and most sophisticated financial institutions on a full-range of banking, securities and related regulatory matters in the Republic of Panama. Alcogal is an acknowledged industry leader in in the banking and finance sectors, and has been involved in Panama’s largest and most complex financial transactions.

We represent many of the local and global leading financial institutions in both international and domestic bank financing, as well as in other forms of acquisition and project financings, including but not limited to public tender offers, asset purchase financing, and mezzanine financings. Our lawyers advise our clients in regards to their ongoing regulatory and disclosure obligations with all the relevant local and foreign authorities, and ensure they are up to date concerning all legislative developments. In addition, we regularly represent financial institutions and/or intermediaries in the process of obtaining government-issued licenses to operate in Panama, in accordance with all banking and securities laws.

Aleman, Cordero, Galindo & Lee was established in 1985 and has quickly become one of Panama’s leading law firms in the offshore area as well as in banking law and in representing large corporations doing business in the country. The firm’s offshore practice is supported by its offices in the Bahamas, Belize, British Virgin Islands, Dubai, Geneva, Hong Kong, Luxembourg, New Zealand, Seychelles, Singapore, Switzerland and Uruguay, and also by a strong network of correspondents throughout Europe, Asia, the United States and Latin America. In its local practice, the banking department is one of the firm’s main areas of strength; it provides services to most of the large banks established in the country and also represents several foreign banks that have recently applied for a banking license and have started operations in Panama.

The firm also provides legal advice to companies from various industries, ranging from the largest telecommunications company in the country to companies engaged in port activities, software production, transportation (airlines, railroad and shipping), electric distribution, construction, manufacturing, petroleum distribution, pharmaceutical distribution, banana trading and retail sales, among others. The firm’s main strength is its well-trained group of lawyers, all with strong expertise in their respective areas of practice, who share the firm’s commitment to providing prompt and efficient solutions to its clients’ needs. These strengths, in turn, are reflected on the firm’s excellent clientele, which includes several Global Fortune 500 companies. The firm invests heavily in telecommunications and technological equipment in order to make sure that contact with the clients is maintained at an optimal level.

Alcogal is very experienced in dealing with international clients. As previously mentioned, it is one of the leading law firms in the country in the banking area, and has thus handled many complex financial transactions for foreign banks and corporations. In addition, it represents many of the international companies that submitted winning bids for the purchase of privatized state companies, and has also provided legal assistance to Panamanian companies that have expanded their activities abroad.

Head of department Arturo Gerbaud de la Guardia led on the aforementioned BAC International Bank bond issuance and is highly regarded by peers, who commend his extensive sector knowledge.
Chambers Latin America, 2014