On November 7, 2024, the Board of Directors of the Superintendency of the Securities Market (the "SMV") adopted Agreement No. 7-2024 (the "Agreement"), by way...
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One of the most common questions we receive from our foreign clients is about the responsibilities of a board member in a Panamanian corporation. To...
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In most companies, compliance is often thought to be the sole responsibility of the compliance department. However, this notion has changed over the years. The...
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Hiring foreign workers in Panama is a common strategy for companies looking to leverage specific talents, but it involves complying with legal requirements in the...
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On Monday, October 28, Panama approved Law 446, establishing a tax moratorium that provides individuals and companies with an exceptional opportunity to catch up on...
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Panama has seen a significant increase in interest from foreigners seeking residency, leading to the evolution and development of various immigration categories and special laws....
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The III Horizontal Property Congress and the IV Expo PH 2024 concluded on September 3. This event served as a platform for discussing the latest...
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The concept of politically exposed persons (PEPs) has become crucial in regulatory compliance and the fight against money laundering and corruption. PEPs are individuals who,...
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Public-Private Partnerships (PPPs) have gained relevance in recent years, especially in developing countries such as Panama. These alliances enable governments to collaborate with private companies...
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