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 […]
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 […]
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 […]
Once again, Quijano & Associates is ranked among Panama’s top legal advisers by TOP RANKED 2023 in Banking & Finance, Capital Markets, Mergers & Acquisitions, Corporate […]
