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 […]
Background The Cayman Islands, located in the western Caribbean, is a British Overseas Territory comprised of three (3) islands. Aside from the sandy beaches and luxury […]
Last November 11, the Executive Branch of the Republic of Panama approved Law 254 of November 11, 2021, Which introduces adjustments to the legislation on international […]
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 […]