ArticlePanama Banking Center Continues To GrowPanama banking center assets have grown by 35% in the last three years. PanamaFinance and BankingPatton, Moreno & Asvat
ArticleCustody Of Bearer Shares – PanamaThe regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.PanamaCorporate/Commercial LawKuzniecky & Co
ArticleConvention on Mutual Administrative Assistance in Tax MattersPanama signed on October 27, 2016 its adhesion to the Convention on Mutual Administrative Assistance in Tax Matters (MAC). This instrument provides for all forms of administrative cooperation between States in the assessment and collection of taxes.PanamaTaxLinkorp
ArticleFitch Ratifies Panama's Investment Grade Based On Economy And Transparency MeasuresRatings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16. PanamaWealth ManagementCLD Legal
ArticleEnactment Of Law 52The Panamanian Law 52 of October 27, 2016 (the "Law"), which relates to accounting records and the annual franchise tax of Panamanian entities (corporations and foundations), came into effect on 1 January 2017.PanamaCorporate/Commercial LawOIL
ArticleThe Immobilisation Of Bearer Shares In Panama, And How It Affects YouThis note seeks to explain the Passing of Law 47 of 6 August 2013 which adopts a custodial system for bearer shares, and how it affects you as our client.PanamaCorporate/Commercial LawHatstone Lawyers
ArticleThe New OECD Report On CBI/RBI And Tax ResidenceLast year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...PanamaWealth ManagementCLD Legal
ArticlePanama Leaks: Through The Offshore Looking GlassSo excited are the left-wing media at the apparent ease with which the legitimate right to privacy can now be breached, that absent from the extensive coverage of the Panama Papers leak...PanamaWealth ManagementTravers Thorp Alberga
ArticleFitch ratifica grado de inversión de Panamá en base a la economía y medidas adoptadas en transparenciaLa empresa calificadora de riesgo Fitch Ratings ratificó el grado de inversión de Panamá en BBB con perspectiva estable, así lo informó la empresa este jueves 16 de febrero.PanamaWealth ManagementCLD Legal
ArticlePanama Papers May Be Just What The Doctor Ordered For The Offshore Financial IndustryAn outside observer is left confused as to whether the industry is perfectly legitimate or is morally and legally questionable.GlobalWealth ManagementOIL
ArticlePanamá Avanza En Revisión ParitariaEsto sucedió en una reunión del organismo celebrada en Barbados, que concluyó el pasado viernes.PanamaTaxCLD Legal
ArticleOffshore Pilot Quarterly - Commentary on Matters OffshoreThe second bridge to be built over the Panama Canal at a cost of $100,000 million, and called the Centenary Bridge, is a fine sight. PanamaWealth ManagementTrust Services, S.A.
ArticleThe Republic Of Panama: A Hub For MultinationalsWe all know that Panama has a privileged geographical position, nestled between the two America's and a stone's throw away from the Caribbean.PanamaWealth ManagementMorgan & Morgan
ArticlePanama Corporation – Company IncorporationPanama Corporations have been recognised across the world as successful offshore vehicles.PanamaWealth ManagementGenshape Management Limited
ArticleNueva Ley Obligará A Mantener Registros Contables Para Las Sociedades OffshoreLa República de Panamá aprobará por Ley el establecimiento de la obligación, para todas las sociedades offshore, de llevar Registros Contables y la Documentación de Respaldo.PanamaCorporate/Commercial LawGalante & Martins
ArticleGuidelines On Panama's Substantive Law On TrustsThe first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.PanamaWealth ManagementFABREGA MOLINO
ArticleOffshore Pilot Quarterly - Commentary on Matters OffshoreOffshore financial centres need thick skins. Not only are they under constant criticism from the governments of developed countries, those individuals who don’t use their facilities are, generally speaking, less than flattering in their views of them as well. PanamaWealth ManagementTrust Services, S.A.
ArticleA Guide To Panamanian CompaniesThis note is intended to provide introductory information about Panamanian companies, the types of companies available in Panama and some key advantages of using Panamanian companies.PanamaWealth ManagementHatstone Lawyers