January 9, 2024
Quijano & Associates extends its gratitude to the Panamanian Association of Capital Markets (APAMEC) for having given our professional team the opportunity to provide legal advice, […]
NEWS
January 8, 2024
The regulations allow for the authorization to extend until December 31, 2023 the previously signed payment agreements and covenants. Panama is going through the last quarter […]
January 4, 2024
Edition No. 5 of The Legal Industry Reviews (Panama) was recently published, where our Senior Associate, Luis Miguel Rojer A., contributed with the Capital Markets chapter, specifically addressing the […]
November 14, 2023
Quijano & Associates is listed among Panama’s top legal advisors according to Legal 500 in Banking and Finance, Capital Markets, Maritime and Offshore Law. In addition, […]
November 9, 2023
Nullity is one of the procedural figures or instruments maintained by our System of Criminal Justice, whose function is to declare certain procedural acts that violate […]
October 31, 2023
Compliance Update ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD) The Republic of the Marshall Islands (RMI) received a rating of “largely compliant” on 12 November 2019 […]
October 27, 2023
The work carried out in this situation, inherited, began in June 2019, when Panama had 15 actions identified as non-compliant. FATF determined that the Republic of […]
October 26, 2023
Representation Agreements in the Republic of Panama are not regulated by a specific rule, since Cabinet Decree No. 344 of 1969, which regulates the representation, agency […]