Banking and Finance

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.

Women in the Professions (WIP-Panama). Panamanian Institute of Law and Technology (IPANDETEC)

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)