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  • Article

    Transfer Pricing Update In Panama

    The regulation of Transfer Pricing is one of the mechanisms through which the Directorate General of Revenue (DGI) seeks to avoid the erosion of the tax base.
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    New Immigration Changes In Panama: SEM, Special Regularization Process And Aviation

    Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
    PanamaImmigration
    Morgan & Morgan
    Morgan & Morgan
  • Article

    New Rules For SEM Companies

    With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    La Ley de Procesos Concursales de Insolvencia en Panamá

    Estos son la Reorganización y la Liquidación.
    PanamaInsolvency/Bankruptcy/Re-Structuring
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Mining Regulation In Panama

    The mineral deposits that exist in the subsoil of the Republic of Panama belong to the State. Such ownership is stipulated in Article 257 of Panama's Political Constitution.
    PanamaEnergy and Natural Resources
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Se Promulga la Ley N° 93 de 2019 Que Crea el Régimen de Asociación Público-Privadas

    En años recientes, la Asamblea Nacional debatió una ley marco de APP, pero ésta fue rechazada en 2011.
    PanamaGovernment, Public Sector
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Marco normativo de migración: Opciones para inmigrar y trabajar en Panamá

    Panamá se ha convertido en un destino popular para emigrar en la región, debido a su crecimiento económico y estabilidad sociopolítica, que contrasta con las intrincadas condiciones de otros países vecinos.
    PanamaImmigration
    Morgan & Morgan
    Morgan & Morgan
  • 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
  • Article

    What Employers Need To Know About Labor Regulations In The Republic Of Panama

    Panama's Labor Code, in effect since April 1972, with some changes in the last years, regulates the relationship between capital and labor, based on the principles of social justice established in the Political Constitution of the Republic ...
    PanamaEmployment and HR
    Morgan & Morgan
    Morgan & Morgan
  • Article

    A Tax Haven Or Platform For International Services And For Doing Businesses?

    It seeks to eliminate competition of countries like Panama, to their financial centers.
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan

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