Industries

Financial Services

At Mckenzie & Mckenzie - Parker Russell Panama, we offer a full range of financial services designed to strengthen and optimize your company's operations. Our services are tailored to the specific needs of each sector, ensuring compliance, efficiency, and sustainable growth.

Banks Arrow

  • Regulatory Compliance: We ensure compliance with current legal and corporate regulations.
  • Internal Controls: We implement and oversee robust internal controls to protect liquidity, investments, assets, and bank operations.
  • Account Structure: We design financial accounting catalogs and account structures to facilitate clear and accurate management.
  • Credit Portfolio Evaluation: We analyze the quality of credit portfolios to minimize risks and maximize profitability.

Insurance Arrow

  • Reinsurance Operations: We ensure certainty and efficiency in reinsurance operations.
  • Legal and Tax Compliance: We provide advice on compliance with legal and tax regulations specific to the insurance sector.

Financial Companies Arrow

  • Regulations and Controls: We ensure compliance with sector-specific regulations and establish effective operational and internal controls.
  • Credit Portfolio Evaluation: We conduct detailed evaluations of credit portfolios to strengthen the financial health of the company.
  • Preparation of Interim Financial Reports: We prepare statutory and mandatory reports for the Banking Superintendency and the Financial Companies Department of MICI.

Nonprofit Organizations Arrow

  • Financial Certainty: We review precise financial management to ensure the sustainability of nonprofit organizations.
  • Legal and Tax Compliance: We provide advice on compliance with applicable legal and tax regulations, optimizing resource management.

Additional Services Arrow

  • Financial Planning Advisory: We develop financial strategies that align your business objectives with best sector practices.
  • Financial Process Optimization: We improve the efficiency of your financial processes through advanced technologies and innovative methodologies, including key performance indicator (KPI) controls.
  • Risk Management: We identify and mitigate financial risks to protect your investments and ensure business continuity.
  • Mergers and Acquisitions Consulting: We provide comprehensive support in valuation processes for mergers and acquisitions, ensuring successful and beneficial transactions.

Discover how we can assist you.