February 23, 2024
We are proud to have provided Legal Assistance to TAD Real Estate, S.A., and to be part of the celebration at the Ringing of the Bell […]
NEWS
February 15, 2024
Panama has always been an attraction for investment in the eyes of the world, a modern city, with large tourist projects and a series of benefits […]
January 30, 2024
Quijano & Associates (Belize) Limited stands ready to provide comprehensive assistance for your immigration and visa needs, whether you are contemplating relocation or planning a vacation […]
January 18, 2024
In the United States of America (“U.S.”), as of January 1, 2024, every company within 90 days after the incorporation of a new entity will be […]
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 […]