Assessing legal risks is just as crucial as analyzing the business's financial viability in a merger or acquisition (M&A) transaction. Legal due diligence helps identify...
In 2019, Latinex Panama launched a pioneering guide for issuing labeled thematic financial instruments, aiming to promote sustainable financing and ensure market transparency. This initial...
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...
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...
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...
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...
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...
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....