Practice Areas - Banking and Finance
- Securities Regulation
| - Mergers, Acquisitions and Joint Ventures
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| Contact Info | Telephone: +507 205 7000 Fax: +507 205 7001 http://www.arifa.com/lawyers/ccastillero
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| Education | Tulane University School of Law (J.D., magna cum laude, 2000) |
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| Admitted | 2001, New York. (Not admitted in Panama) |
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| Memberships | New York State Bar Association. |
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| Languages | Spanish, English and French |
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| Born | Panama, Republic of Panama, October 2, 1961 |
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| Biography | Mr. Castillero was a senior associate at Milbank, Tweed, Hadley & McCloy LLP in New York City. Order of the Coif. Author: Getting the Deal Through - Banking Regulation, Panama Chapter, Law Business Research (2011); "Collateral Allocation Mechanisms ("CAMs") spread risk in global credit facilities", Butterworths Journal of International Banking and Financial Law (2010).
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| ISLN | 916099686 |
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| Transactions | Scotiabank's separate factoring transactions with construction companies Degrémont and Construtora Norberto Odebrecht, totaling US$116 million, in connection with cleaning up the Panama bay; US$70 million Scotiabank's factoring transactions with Concesionaria Madden-Colon for the construction of the Madden-Colón portion of the Transisthmyc Highway of Panama; €200 million financing of Panamanian government contracts with Finmeccanica entities for security and surveillance system; Acquisition of Grupo Industrias Lácteas by Coca-Cola and Coca-Cola FEMSA, in its first incursion in the milk and value-added dairy products category; Oiltanking's US$30 million acquisition of Colon Oil and Colon Port Terminal; US$160 million financing for San Jacinto-Tizate phase II power generating facility in Nicaragua, Central America's largest geothermal greenfield project; CABEI and FMO's US$42 million loan to Consorcio Eólico Amayo. |
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