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Quijano & Associates contributes on LexGTDT’s Economic Substance 2023

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March 22, 2023

Quijano & Associates contributes on LexGTDT’s Economic Substance 2023

LexGTDT (Lexology and Getting the Deal Through) in association with Carey Olsen worked on the Economic Substance 2023; a quick reference guide enabling side-by-side comparison of […]
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January 10, 2023

Panama: Registration of Beneficial Owners

By means of Law 129 of 2020 the Private and Unique System of Beneficial Owners is created, a platform through which Panamanian lawyers who provide resident […]
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October 7, 2022

Panama: Accounting Records and supporting documentation

According to Law No. 52 of October 27, 2016, entities/legal entities that do not perform operations that are perfected, consummated or take effect within the Republic […]
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July 19, 2022

Quijano & Associates contributes on LexGTDT’s Economic Substance 2022

LexGTDT (Lexology and Getting the Deal Through) in association with Carey Olsen worked on the Economic Substance 2022; a quick reference guide enabling side-by-side comparison of […]
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March 25, 2022
Quijano & Associates - Interview with Lex Latin about Economic Substance

Interview for Lex Latin: “Economic Substance: What is this Caribbean tax regulatory trend?”

“It helps to understand the activities carried out by a foreign company and the tax impact that its activity entails”, María C. Macrini of Quijano & […]
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November 16, 2021

Economic Substance – Marshall Islands

The Republic of the Marshall Islands (RMI) Economic Substance Regulations, 2018 (the “ESRs”) promulgated by the Registrar of Corporations responsible for non-resident domestic entities (the “Registrar”) […]
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September 14, 2021

Belize IBC Annual Tax Return

International Business Companies (IBCs) ONLY The General Director of the Tax Service Department of Belize has granted IBCs only a (6) six-month extension for the filing […]
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May 28, 2021

Quijano & Associates contributes on LexGTDT’s Economic Substance 2021

LexGTDT (Lexology and Getting the Deal Through) in association with Carey Olsen worked on the Economic Substance 2021; a quick reference guide enabling side-by-side comparison of […]
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Legal Excellence since 1959

Since 1959, Quijano & Associates has been recognized as one of Panama’s most respected law firms, trusted by banks, international financial institutions, shipping lines, and global investors. With offices in Panama, Switzerland, and subsidiaries across key jurisdictions, our firm offers comprehensive legal services supported by our own trust company, Quijano Trust Corporation.

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