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, […]
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 […]
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 […]
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 […]
When considering jurisdictions for incorporating or re-domiciling an entity, clients shall consider the following three (3) premises: An on-demand jurisdiction that fulfills the above premises is […]
Introduction: In the context of the digital era, the use of images in the virtual sphere has acquired significant relevance in various sectors, covering from graphic […]
Once again, Quijano & Associates proudly sponsored the STEP Latam Conference, which was held at Bogotá, Colombia on the 7th and 8th of this month of […]