ArticleTransfer Pricing Update In PanamaThe 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.PanamaTaxMorgan & Morgan
ArticleNew Immigration Changes In Panama: SEM, Special Regularization Process And AviationRequirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)PanamaImmigrationMorgan & Morgan
ArticleNew Rules For SEM CompaniesWith 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, ...PanamaTaxMorgan & Morgan
ArticleLa Ley de Procesos Concursales de Insolvencia en PanamáEstos son la Reorganización y la Liquidación.PanamaInsolvency/Bankruptcy/Re-StructuringMorgan & Morgan
ArticleMining Regulation In PanamaThe 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 ResourcesMorgan & Morgan
ArticleSe Promulga la Ley N° 93 de 2019 Que Crea el Régimen de Asociación Público-PrivadasEn años recientes, la Asamblea Nacional debatió una ley marco de APP, pero ésta fue rechazada en 2011. PanamaGovernment, Public SectorMorgan & Morgan
ArticleMarco normativo de migración: Opciones para inmigrar y trabajar en PanamáPanamá 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.PanamaImmigrationMorgan & Morgan
ArticleA Look At The Compliance Measures Applicable To The Stock MarketThe 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 SectorMorgan & Morgan
ArticleWhat Employers Need To Know About Labor Regulations In The Republic Of PanamaPanama'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 HRMorgan & Morgan
ArticleA Tax Haven Or Platform For International Services And For Doing Businesses?It seeks to eliminate competition of countries like Panama, to their financial centers.PanamaTaxMorgan & Morgan