ArticleThe Insolvency Law In PanamaThis Reorganization Plan is significant in that it serves to initiate the proceeding itself. PanamaInsolvency/Bankruptcy/Re-StructuringMorgan & Morgan
ArticleThe Security Trust In Financing The Purchase Of Real EstateThe 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 ConstructionMorgan & Morgan
ArticleGender Quotas On Corporate BoardsLast 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 LawMorgan & Morgan
ArticleCompanies May Be Sanctioned For Failing To Comply With The Anti-Money Laundering LawFailure to comply with said measures may cause penalties of up to US$1,000,000.00.PanamaGovernment, Public SectorMorgan & Morgan
ArticleNueva Ley de amnistía tributaria en Panamá: sociedades anónimas y fundaciones de interés de privadoEl 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, ...PanamaTaxMorgan & Morgan
ArticleNew Law On Protection Of Personal DataWith 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, ...PanamaPrivacyMorgan & Morgan
ArticleEconomic Substance LegislationThe 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 BankingMorgan & Morgan
ArticleRepública de Panamá adopta medidas temporales de carácter laboral para evitar contagio de COVID-19Trabajo 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 HRMorgan & Morgan
ArticlePanama Seeks To Adopt A Framework Law For Public-Private PartnershipsFor 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 SectorMorgan & Morgan
ArticleThe ABC Of The Tax Amnesty In Panama Law 99 Of 2019With 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.PanamaTaxMorgan & Morgan
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
ArticleCrowdfunding As A Source Of Financing For BusinessesOne 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 LawMorgan & Morgan
ArticleThe Importance Of Having A Data-Protection Compliance ProgramIn 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."PanamaPrivacyMorgan & Morgan
ArticleThe Bahamas: Economic Substance LegislationThe Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.BahamasStrategyMorgan & Morgan
ArticleA Guide On Mergers And Acquisitions In PanamaThe Panamanian Constitution reserves "retail activities" for Panamanian nationals. PanamaCorporate/Commercial LawMorgan & Morgan
ArticleThe Conspiracy Of The OECD Against The Financial Offshore CentersThe 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 BankingMorgan & Morgan
ArticleRegulatory Immigration Framework: Options To Immigrate And Work In PanamaPanama 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. PanamaImmigrationMorgan & Morgan
ArticleSexual Harassment In Companies And In The Education SectorThe 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 HRMorgan & Morgan
ArticleThe Data Breach Brief: Week Of September 30th, 2026Multiple 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 StatesPrivacyMorgan & Morgan
ArticleEmpresas podrían ser sancionadas por incumplimiento a la ley de anti blanqueo de capitalesEl incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.PanamaGovernment, Public SectorMorgan & Morgan