The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
There are more than 35 compliance companies duly registered and regulated by the Panamanian Superintendence of Non-Financial Regulated Subjects.
What is a carbon credit and how is it traded in Panama?
The need to find mitigation mechanisms against climate change increases as time passes.
The Role of the Reserve Director
This article is intended to inform about the advantage of using a “Reserve Director” in the jurisdictions of the British Virgin Islands (BVI) and Belize.
Electoral Labor Immunity in Panama
Electoral labor immunity in Panama is a matter of crucial importance for both employers and employees, to ensure fairness and democratic participation in the electoral process, especially for those employees who decide to run as candidates or are elected to public office.
The Role of Foreign Attorneys in Arbitration Proceedings Seated in Panama, as Recognized by the Panamanian Supreme Court
During the past few years, the Panamanian Supreme Court has issued interesting rulings defining controversial issues ultimately in favor of Panama as a pro-arbitration jurisdiction.
Belize: Recent AML Compliance Actions taken by the Government of Belize.
In July 2011 Belize faced its Third Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF).
New minimum wage rates
The President of the Republic has issued the new Minimum Wage Decree that becomes effective as of January 16th,
The Bahamas´ New Business Licence Act, 2023
New Legislation Business Licence Act, 2023 (the “New Act”) which repeals and replaces the Business Licence Act, 2010 (the “Repealed Act”) is now in force along with the ancillary Business Licence Regulations, 2023 (the “New Regs”).
Remote work after Covid: Panama’s experience
The Covid-19 pandemic changed our lives in many ways and has had a long-term impact on various different aspects, including how people organise their work and where the work is performed.
BVI Financial Annual Return
The Legislation The amendments to the British Virgin Islands (“BVI”) Business Companies Act (the “BC Act”) and BVI Business Companies Regulations (the “Regulations”) were published by the BVI government and entered into force on 1 January 2023.