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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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,...
Read More
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...
Read More
Creating a trust is an effective strategy for estate planning, asset protection, and meeting specific goals. At Alcogal Trust, we offer a comprehensive service for...
Read More
Last week we published the first part of this series dedicated to the Special Economic Area of Panama Pacifico (“APP”),
Last week we published the first part of this series dedicated to the Special Economic Area of Panama Pacifico (“APP”),
