LATEST PUBLICATIONS

BVI’s Journey to Transparency: Beneficial Ownership Updates

Private Interest Foundations and CRS: in the same sentence?

Common Reporting Standard – Trusts

Accounting records

Panama Removed from the European Union’s High-Risk Countries List – What’s Next?

Panama Raises the Regulatory Standard for the Registration of Foreign Reinsurers

What is FOCUS?

Focus by Alcogal is a digital space that informs on relevant topics in the legal sector and evidences the firm’s expertise and knowledge.

Focus is the ideal place to get up to date on the best practices in legal transactions. We periodically publish high-level content (articles and analysis), in which we address different topics of current interest with a legal perspective.

"Alcogal advises the world's largest financial institutions with respect to the full range of banking, securities and related regulatory services for their operations in Panama."

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