Denisse Correa KC > Fabrega Molino > Panama, Panama > Lawyer Profile
Fabrega Molino Offices
BMW PLAZA, 9TH FLOOR
CALLE 50.
P.O. BOX: 0816-00744
Panama
- Firm Profile
- Go to...
Denisse Correa KC
Work Department
Banking and Finance
Position
Denisse Correa, a partner at FABREGA MOLINO, is a seasoned professional with extensive expertise in banking, real estate, and data protection. Her comprehensive approach to transactions ensures that clients are shielded against potential contractual risks while complying with relevant legislation and industry best practices.
Denisse is the leader of the Banking and Securities department and provides advice to national and international financial institutions. Her extensive experience includes structuring credit contracts, including residential, commercial, and syndicated ones, along with the corresponding guarantees, trust agreements, and all corporate documents related to such transactions.
Denisse has provided legal representation to local and international clients for over 15 years in various sectors, including banking, cybersecurity, logistics, construction, real estate, infrastructure, and trust companies.
Denisse is widely known for her outstanding expertise and deep knowledge in her specialized areas. Her impressive skills have enabled her to participate as a speaker in many prestigious national and international forums. She has shared her experience in various topics such as financing, movable and real estate guarantees, sales, trusts, contractual structuring, and data protection.
Languages
Spanish and English
Memberships
Women in the Professions (WIP-Panama).
Panamanian Institute of Law and Technology (IPANDETEC)
Education
University of Panama, Panama (LL.B., 2008).
Centro Europeo de Postgrado (CEUPE). Digital Law Expert.
TÜV NORD CUALICONTROL. (Internal Auditor Certification ISO 27001 Information Security Management Systems, 2022)
Istmo University (Master’s Degree in Corporate Business Law, in course)
Lawyer Rankings
Panama > Banking and finance
Fabrega Molino draws upon its ‘extensive knowledge of local laws‘ to advise both local and international banks, financial institutions and trust companies on a broad range of financial transactions, including syndicated loans, project finance, acquisition finance and debt restructuring. On the regulatory side, the firm frequently assists with obtaining banking licences and setting up operations in Panama. Following the departure of Tatiana Abadía in 2022, the team is headed by senior partner Juan Pablo Fábrega and senior associate Denisse Correa, who is highlighted for her ‘efficiency, charisma, sensitivity and support‘. The department was also strengthened by the addition of associate Pablo Martinelli, whose practice includes debt restructuring and project finance, from Galindo, Arias & López in May 2022. Principal partner Ana Lorena Morales also adds senior expertise.