Kathleen Moreno

Kathleen Moreno has been specializing in legal advice to the banking sector for more than a decade. Prior to his arrival at IPAL as a member of the Banking / Commercial Department, he was part of prestigious financial entities such as Global Bank Corporation and HSBC Bank (Panama), S.A. (actually Banistmo S.A.), serving as a corporate lawyer for both. 

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Together with the team that she leads, Kathleen is dedicated to the structuring, documentation and formalization of mortgage and fiduciary credits of prestigious local and international financial institutions. She provides a comprehensive corporate service, which includes quality control in the preparation, protocolization and registration of Public Deeds of commercial and corporate loans, syndicalization of financing, structuring of trusts, refinancing, credit increases / decreases, among others.

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Additionally, she advises on corporate negotiations that involve all types of transfers / assignments / donations of movable, immovable and / or securities, as well as insurance contracts (bonds and policies).