Executive Decree No. 13 of March 25th, 2022, regulates Law 129 of 2020, which created the Beneficial Ownership of Legal Entities private and unique System in […]
In the area of anti-money laundering, in January of this year, the EU Commission concluded that The Bahamas has addressed strategic initiatives to correct the previously-encountered […]
Our Partner, Jaime Paz Rodríguez, recently contributed with the International Lawyers Network’s “Buying and Selling Real Estate” international guide, completing the Panama Chapter on its sixth […]
Law 242 of October 13th, 2021 regulates the evaluation, monitoring and control of the activities of import, export, cultivation, production, manufacture, laboratory analysis, acquisition under any […]
Over the years, Seychelles has continuously worked towards strengthening availability, access, and exchange of information and several key pieces of legislations have been enacted and/or amended […]
The enactment of Law No. 219 of Thursday, June 3, 2021, seeks to promote the development of minor baseball categories and creates the Special Regime for […]