Foreward by Andrew Chilvers When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, for many professionals it was a much needed addition to legislation that would significantly help business transparency and combat money laundering. In essence, it was good for business and for public and professional […]
Why the latest directive on UBOs is critical to combat corporate crime When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, […]
Read moreLiving, working and dying in the digital age The baby boomers of the 1960s will have the dubious distinction of being the first generation who will continue to live on […]
Read moreIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr.iur. Irena Braxator of Professional Trust. Irena has joined IR as our exclusive Fiduciary Services member in Panama. Professional Trust is serving institutional clients and members of self-regulated organizations as an independent provider for formation and management of trusts, foundations and holding structures. […]
March 18, 2020. MORENO & ARJONA BUREAU COVID-19 NOTICE In compliance with the measures issued by the National Government to prevent the contagion and dissemination of COVID-19, from this date and until the adopted measure cease, MORENO & ARJONA- BUREAU will carry on with our professional activities guaranteeing the following: Full disposition and availability to […]
Introduction The development of modern PPPs begins in the 1970s and 1980s with infrastructure projects as governments increased the participation of the private sector using Build-Operate-Transfer (BOT) and Turn-Key concessions. The first modern PPP developed simultaneously in the US, EU, Australia and in the most developed Asian countries. Since the 1970s, governments have focused […]
Panama, through Foreign Minister Alejandro Ferrer, established diplomatic relations with the Republic of Kenya. The signing between Minister Ferrer and his counterpart, Kenyan Foreign Minister Monica Juma, took place in New York, within the framework of the Assembly of leaders of the nations organized by the UN. “Because of its geographical position, Kenya […]
Panama is on the VIP List of destinations in the world. The interest of permanent residency in Panama has remained intact for many foreigners during the last decade. The convenience of investing, business and job opportunities combined with a cosmopolitan city and privileged geographical position are without a question the main reasons to choose […]
Ministry of Commerce and Industry & Indo-Latin America Chamber of Commerce, Republic of Panama Delegation were visited India for Trade and Investment Promotion for empowerment of both countries. The delegation is to be led by Shri Prabhakar Sharan ji, Vice President, Indo Latin America Chamber of Commerce to support his motherland. The inaugural ceremony performed […]
In order to strengthen friendship and mutual cooperation ties between the Governments of the Republic of Panama and the United States of America, the Panamanian Government, by Executive Decree No. 181 of 2019, has created a Temporary Visa within the Non-Resident Visa category for those citizens of the United States of America who wish to […]
The National Migration Service of the Republic of Panama has resolved as per Resolution 17405 of August 29th, 2019, that all foreigners who have remained outside the national territory for a period between two (2) to six (6) years, may request the Rehabilitation of their Permanent Residence Permit; counting a term of thirty (30) business […]
Oliver Muñoz Esquivel | Partner The Official Gazette No. 28,848 of the 28th of August, 2019 enacted the new simplified procedure adopted by the Superintendence of the Securities Market (SMV) for the registration of securities issued by entities that acquire the status of “recurrent registered issuer” under its Regulation 1-2019 of the 7th of August, 2019. 1- […]
