The new Civil Procedure Code, enacted by Law No. 402 of October 9, 2023, and set to take effect in October of this year, represents...
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One of the most important and sometimes most overlooked elements of the legal framework governing trusts is the asset separation it creates. This is a...
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Although we often associate CRS with banks or complex structures such as trusts and foundations, corporations can also be directly subject to CRS. If we...
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Introduction: While it may appear to be a recent initiative, the Beneficial Ownership Register in the British Virgin Islands (BVI) was established in 2017....
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For years, private interest foundations have been seen as a practical, flexible, and secure tool for estate planning. In Panama, they have been used for...
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CRS is not a topic that can be seen as something distant or “only for tax experts.” The reality is that we are moving toward...
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Panama's accession to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAC Convention) marks an important milestone in the country's international cooperation model...
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It is important to begin this analysis and reflection by giving a standing ovation to the tireless efforts of government agencies in leading the process...
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Reinsurance plays a fundamental role in the insurance industry, acting as a financial backstop for insurance companies that allows them to spread the risks they...
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A lawsuit of unconstitutionality against some articles of the recently sanctioned Law 284 of February 14, 2022, which regulates the horizontal property regime, was filed this Monday before the Supreme Court of Justice (CSJ), by the National Bar Association (CNA), through its president Juan Carlos Araúz.
The presentation of this legal resource, according to Araúz, is given after the CNA received different concerns about professionals who practice on their own account.
