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 […]
NEWS
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 […]
October 24, 2023
In Panama City, Quijano & Associates signed a strategic alliance with the prestigious investment banking advisory firm Green Capital Partners, with the purpose of promoting international […]
October 17, 2023
With the enactment of Executive Decree No. 6 of 2023 by means of which labor migration is regulated in Panama, relevant changes are introduced in terms […]
October 10, 2023
The new edition of The Legal Industry Reviews (Panama) was recently published, where our Senior Associate, Luis Miguel Rojer A., contributed with the Capital Markets section, […]
October 10, 2023
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 […]