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Date
1
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.
Panama
19 Sep 2019
2
New Requirements To Request Rehabilitation Of Permanent Residence Permits In Panama
Copy of the passport's data page and registration stamp.
Panama
10 Sep 2019
3
Regulations On Accounting Records For Offshore Companies
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
Panama
15 Aug 2019
4
Regulations Applicable To Tax Deductions From School Expenses
The financial obligation of parents with their children of legal age will be until they reach 25 years-old.
Panama
30 Jul 2019
5
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 ...
Panama
16 Jul 2019
6
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)
Panama
25 Jun 2019
7
Intellectual Property Prohibition
Pursuant to the International Business Companies Regulations, 2019 and related legislation, companies incorporated under the IBCs shall not acquire, hold own or deal with any Intellectual Property Asset.
Belize
27 May 2019
8
The Bahamas: Economic Substance Legislation
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Bahamas
10 May 2019
9
April 26: World Intellectual Property Day
In the year 2000, the United Nations General Assembly designated April 26 as World Intellectual Property Day.
Panama
1 May 2019
10
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 Islands
10 Apr 2019
11
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, ...
Panama
4 Apr 2019
12
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.
Panama
12 Feb 2019
13
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.
Panama
15 Jan 2019
14
Importance Of The Effective Collection Of Real Mortgage Loan
The loan agreement secured by mortgage is a legal and financial concept that has undoubtedly been a pillar of world economic progress.
Panama
23 Nov 2018
15
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, ...
Panama
30 Oct 2018
16
Existing Regulation On Data Protection In Panama
The worker in accordance with the constitutional protection has the right to access, update and amend that information, as appropriate.
Panama
2 Oct 2018
17
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
18
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.
Panama
23 Aug 2018
19
La Residencia Fiscal en Panamá
Siendo Panamá una jurisdicción cuyo sistema impositivo se basa en el Principio de Territorialidad, cuya economía gira en torno a los servicios financieros, legales, logísticos… qué política debe tener con respecto al capital extranjero?
Panama
16 Jul 2018
20
The Tax Residence In Panama
With Panama being a jurisdiction whose tax system is based on the Principle of Territoriality, and whose economy revolves around financial, legal and logistic services… what policy should it have...
Panama
16 Jul 2018
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