Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Supplier Code of Conduct
  • Modern Slavery and Human Trafficking Statement
  • Contact Us
  • Article

    The Insolvency Law In Panama

    This Reorganization Plan is significant in that it serves to initiate the proceeding itself.
    PanamaInsolvency/Bankruptcy/Re-Structuring
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Security Trust In Financing The Purchase Of Real Estate

    The possibility of buying real estate rests normally on the capacity of an individual or company to acquire debt, reason why credit entities play an essential role in the success of the real estate market.
    PanamaReal Estate and Construction
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Gender Quotas On Corporate Boards

    Last year Panama joined the list of countries that have established quotas as a mean for reducing the gender gap. Law 56 of 2017 creates a women quota of 30% on corporate boards of public entities and certain private entities.
    PanamaCorporate/Commercial Law
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Companies May Be Sanctioned For Failing To Comply With The Anti-Money Laundering Law

    Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
    PanamaGovernment, Public Sector
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Nueva Ley de amnistía tributaria en Panamá: sociedades anónimas y fundaciones de interés de privado

    El gobierno panameño emitió la Ley 99 de 11 de octubre de 2019 que establece una ley de Amnistía Tributaria General ("Amnistía") que incluye la eliminación, por un periodo limitado y en forma escalonada, ...
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    New Law On Protection Of Personal Data

    With the enactment of Law No. 81 on Protection of Personal Data, the Republic of Panama aims to establish the principles, rights, obligations and procedures that regulate the protection of personal data, ...
    PanamaPrivacy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Economic Substance Legislation

    The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
    British Virgin IslandsFinance and Banking
    Morgan & Morgan
    Morgan & Morgan
  • Article

    República de Panamá adopta medidas temporales de carácter laboral para evitar contagio de COVID-19

    Trabajo a disponibilidad significa que el trabajador sin estar en el lugar de trabajo permanece a disposición del empleador, durante la jornada de trabajo.
    PanamaEmployment and HR
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Panama Seeks To Adopt A Framework Law For Public-Private Partnerships

    For the past few decades, Panama has established public-private partnerships in projects as diverse as toll roads, water treatment plants, ports, telecommunications networks and the generation and distribution of electricity.
    PanamaGovernment, Public Sector
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The ABC Of The Tax Amnesty In Panama Law 99 Of 2019

    With this new legal initiative, the taxpayers have the opportunity to clear tax debts without interests, surcharges and fines and to file forms past due without penalties.
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Republic Of Panama: A Hub For Multinationals

    We 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 Management
    Morgan & Morgan
    Morgan & Morgan
  • 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

    The Importance Of Having A Data-Protection Compliance Program

    In 2013, Virginia Ginni Rometty – CEO of IBM, said "I would like you to think of big data as the next natural resource that can be to our era what steam, electricity and oil were for the Industrial Age."
    PanamaPrivacy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Bahamas: Economic Substance Legislation

    The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
    BahamasStrategy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    A Guide On Mergers And Acquisitions In Panama

    The Panamanian Constitution reserves "retail activities" for Panamanian nationals.
    PanamaCorporate/Commercial Law
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Conspiracy Of The OECD Against The Financial Offshore Centers

    The Organization for Economic Co-operation and Development (OECD) is a cartel conformed by the countries of the European Union, plus Australia, New Zealand, Norway, Canada, Japan, Korea, Mexico, Switzerland and the United States.
    GlobalFinance and Banking
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Regulatory Immigration Framework: Options To Immigrate And Work In Panama

    Panama has become a popular destination to immigrate in the region, due to its economic growth and socio-political stability, which contrasts with other neighboring countries´ intricate conditions.
    PanamaImmigration
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Sexual Harassment In Companies And In The Education Sector

    The International Labor Organization (ILO) defines sexual harassment as "any conduct of unwanted sexual nature that, according to the reasonable perception of the recipient...
    PanamaEmployment and HR
    Morgan & Morgan
    Morgan & Morgan
  • Article

    The Data Breach Brief: Week Of September 30th, 2026

    Multiple organizations have recently disclosed significant data breaches affecting thousands of individuals, with compromised information ranging from basic contact details to highly sensitive medical records and financial data. The incidents span various sectors including healthcare, insurance, and professional services, raising questions about the scope of exposure and potential remedies for affected individuals.
    United StatesPrivacy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Empresas podrían ser sancionadas por incumplimiento a la ley de anti blanqueo de capitales

    El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
    PanamaGovernment, Public Sector
    Morgan & Morgan
    Morgan & Morgan

Showing 21–40 of 50 results

PreviousNext
Legal Intelligence Newsletters