Oliver Muñoz E.
Language:
English | Spanish
Born: Panama, Republic of Panama, January 30th, 1977.
Admitted: 2000, Panama.
Education
- Universidad de Panamá, Bachelor in Laws and Political Sciences, 2000
- The University of Arizona, Master of Laws in International Trade Law, 2001
- Instituto de Estudios Bursátiles (IEB), Specialist In Securities Market Analysis, 2002
- Duke University School of Law, Global Financial Markets Center. Course Certificate on Fintech law and Policy, 2019
- Universidad Complutense de Madrid, Legal Practice School, Blockchain High Specialized Diploma, 2023
Memberships:
- Panama Bar Association
- Intellectual Property Interamerican Association (ASIPI)
- British Chamber of Commerce
Representative Transactions
- Advised the Inter-American Investment Corporation (IIC) in the due diligence process and structuring of a revolving credit line of up to US$12 million for Banco Aliado S.A.
- Advised the IIC in the due diligence process and legal structuring of a loan of up to US$6 million to Multibank, Inc.
- Advised the IIC in the due diligence process and legal structuring of a loan of up to US$10 million to Banco Bilbao Vizcaya Argentaria Panamá S.A. (BBVA Panamá).
- Advised in the structuring of an offshore private equity fund that invests in the healthcare and energy sectors in Colombia and South America.
- Legal advice to a foreign investment group for the establishment and operations of a leading handcrafted brewing company in Panama.
- Advised a local bank in the establishment and recognition a professional fund and licensing of an approved manager in the British Virgin Islands.
- Legal advice in the structuring of a syndicated loan, the proceeds of which will go to finance the construction of the largest mall in the Province of Chiriquí, Republic of Panama.
- Advised in the structuring of a private bond issuance for an leading outdoor international advertising company in the Republic of Panama.
- Advised a publicly listed online food-delivery service based in Berlin, Germany to acquire, though one of its affiliates, a leading company from this sector in Panama.
- Legal advice in the structuring and registration of Panama Real Estate Development Fund, Inc., a Real Estate Investment Company in the Republic of Panama.
- Advised in the issuance of corporate bonds for an amount up to US$100 million by Albrook Leasing Company Inc.
- Advised in the issuance of corporate bonds for a total of US$84.5 million by Inmobiliaria Cervelló, S.A.
- Legal advice in the issuance of a revolving corporate bonds program for an amount up to US$100 million by Inmobiliaria Cervelló, S.A.
- Advised in the issuance of a revolving corporate bonds program for an amount up to US$300 million by Empresa de Transmisión Eléctrica, S.A. (ETESA).
- Advised in the issue of a revolving corporate bonds program for an amount up to US$50 million by Financiera El Sol, S.A.
- Advised in the acquisition of the local operations of a luxury car dealer company in the Republic of Panama