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  • Article

    Brokerage House Suspended

    The market regulator of Panama has indefinitely suspended the license of the brokerage firm Clever Financial Investment Services, linked to Banco Universal.
    PanamaFinance and Banking
    Patton, Moreno & Asvat
    Patton, Moreno & Asvat
  • Article

    Custody Of Bearer Shares – Panama

    The 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 Law
    Kuzniecky & Co
    Kuzniecky & Co
  • Article

    The Immobilisation Of Bearer Shares In Panama, And How It Affects You

This 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 Law
Hatstone Lawyers
Hatstone Lawyers
  • Article

    Fertile Ground For The Establishment Of Brokerage Firms

    Panama is already known throughout the world for having a stable and fast-growing securities market.
    PanamaCorporate/Commercial Law
    Mossack Fonseca Group
    Mossack Fonseca Group
  • Article

    Crowdfunding As A Source Of Financing For Businesses

    One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
    PanamaCorporate/Commercial Law
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Recent News And Development For Panama

    There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.
    PanamaCorporate/Commercial Law
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Corporate Governance In The Panamanian Banking System

    Corporate governance is defined by guidelines that seek to regulate and organize the relationships between the various stakeholders within an entity.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Hatstone Panama Newsletter Q1 2016

    At the CityWealth International Financial Centre Awards 2016 held in London on 20 January Hatstone was voted 'Boutique Law Firm of the Year'.
    PanamaImmigration
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Panama’s Strategy To Attract Investors To Its Capital Markets

    In February of this year, Panama issued $2.5 billion in sovereign debt, which saw demand five times higher than the supply, reaching $13 billion, according to local authorities. The high demand clearly illustrates investor confidence—especially among international investors—in the strong health of the Central American country’s stock market.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    La Estrategia De Panamá Para Atraer Inversionistas A Su Mercado De Capitales

    En febrero de este año, Panamá realizó una emisión de deuda soberana por 2.500 millones de dólares que tuvo una demanda cinco veces superior a la oferta hasta alcanzar los USD 13.000 millones, según informaron las autoridades locales. La alta demanda ilustra bien la confianza de los inversionistas, especialmente internacionales, en la buena salud del mercado de valores del país centroamericano.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Panamanian Corporations: Their Usefulness, Advantages And Benefits

    The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
    PanamaWealth Management
    FABREGA MOLINO
    FABREGA MOLINO
  • Article

    A Look At The Compliance Measures Applicable To The Stock Market

    The stock market is undoubtedly one of the most important economic forces in the world. Every year, billions of dollars are moved through stock exchange operations, and year after year, in most...
    PanamaGovernment, Public Sector
    Morgan & Morgan
    Morgan & Morgan
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