Introduction The Petroleum Free Zone concept is inherent to Panama’s historical condition as an international commercial, maritime and trade center due to its strategic geographical position. The free zone is mainly an area within which all transactions are tax free. Panama has the potential to become a major oil and downstream products redistribution center for […]
The managing partner of Pardini & Asociados, Dr. Juan Francisco Pardini, is part for second consecutive year, of the CityWealth Leaders List. The CityWealth Leaders List is the most exclusive Awards & Directory of Professionals dedicated to Private Client & Wealth. Dr. Pardini has years of experience with corporate and private clients in cross-border transactions, […]
Introduction The Petroleum Free Zone concept is inherent to Panama’s historical condition as an international commercial, maritime and trade center due to its strategic geographical position. The free zone is mainly an area within which all transactions are tax free. Panama has the potential to become a major oil and downstream products redistribution center for […]
The Directorate General of Revenues, most commonly known as “DGI”, attached entity of the Ministry of Economy and Finance of the Republic of Panama. Adopted past March 7, 2018 Resolution No.201.1254, which establishes that corporations constituted in the Republic of Panama must pass through a new parameters for the register and obtain their Tax Identification […]
Pardini & Asociados is pleased to inform that our partners Dr. Juan Francisco Pardini and Dr. Juan Jose Espino have been selected by Who´s Who Legal as Central America’s leading business lawyers. Dr. Pardini was recognized in the Private Client and Energy chapter while Dr. Espino in the Aviation chapter of Who’s Who Legal: Central […]
Pardini & Asociados is proud to announce that the law firm attended last April a Conference in China. Immigration service providers, real estate developers, attorneys, accountants, immigration agents attended at one of the most prestigious conferences in the immigration industry, to share global investment migration information, related policies and laws, as well as expertise in […]
Currently, many VPN service providing corporation based in Panama, guarantee their clients, that Panama legislation does not obligate them to maintain a data record of their client´s online activity. Nonetheless, due to some international regulation and a new interpretation of the District Attorney´s office, it might not be as simple as it sounds. Panama regulates […]
News Headlines Pardini & Asociados: Who’s Who Legal – Central America Pardini & Asociados is pleased to inform that our partners Dr. Juan Francisco Pardini and Dr. Juan Jose Espino have been selected by Who´s Who Legal as Central America’s leading busine… Read More Pardini & Asociados in the 2018 Citywealth Leaders List […]
The Board Directors and Partners from Pardini & Asociados participated in the opening ceremony of the first Air China flight from Beijing to Panama last April 5th at the Tocumen International Airport. Pardini & Asociados as legal counsel of Air China in Panama is honored and proud that this airline established successfully its operations in […]
Dr. Juan José Espino, partner of Pardini & Asociados, was interviewed by ww.superyachtnews.com about Panama as a hub for superyacht business. Read the complete article here: Panama welcomes superyacht investment On 26 June, 2016, the first vessel passed through the then recently completed Third Set of Locks of the Panama Canal. The completion of the […]
Although physically, it is not possible to revive a legal person (a corporation in this case) already dissolved and buried, actually it is legally possible thanks to the reform of the Code of Commerce offered by Law 85 of November 22, 2012. More precisely, Article 528-A, introduced by Law 85 of 2012, allows a company […]
Dr. Juan Jose Espino, partner of our law firm, co-authored the first edition of Aviation Liability of Getting the Deal Through. This publication details the complex interplay of laws, regulations and international treaties that determine who is responsible when things go wrong in the air. Topics covered include: applicable treaties; liability for passenger injury or […]