Bermúdez & Asociados joins IR as the exclusive Accounting Services Member in Panama

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Raúl A. Bermúdez of Bermúdez & Asociados. Raúl has joined IR as our exclusive Accounting Services Member in Panama.   “Bermudez & Asociados is an authorized Public Accountants firm established in the year of 2006, as a local accounting firm with international […]

Mgter. Raúl A. BermúdezPartner, Bermúdez & Asociados

Pardini & Asociados co-authored Getting the Deal Through: Aviation Liability 2018

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 […]

Juan José Espino SagelPartner, Pardini & Asociados

Pardini & Asociados co-authored Getting the Deal Through: Air Transport 2018

Dr. Juan Jose Espino, partner of our law firm, co-authored the Global Overview of Getting the Deal Through: Air Transport 2018. The publication of Air Transport addresses the most important issues and gives ‘first step’ advice from local experts in key jurisdictions, covering: Regulatory bodies, safety regulation, provision of air transport services, acquisition of licenses […]

Juan José Espino SagelPartner, Pardini & Asociados

Fiscal Residency Certificate

It is well know that current economic situation has evolved to the position where the biggest global economies through their government have tighten their tax regulation. The procurement of a second residency and/or citizenship has been often an exit measure in regards personal tax exposure.  During the last few years, a wise asset management structure with […]

Eduardo Achurra MonteroPartner, Pardini & Asociados

Pardini & Asociados co-authored Getting the Deal Through: Air Transport 2017

Pardini & Asociados is proud to announce that Dr. Juan Jose Espino, partner of our law firm, co-authored the Global Overview of Getting the Deal Through: Air Transport 2017. The publication of Air Transport addresses the most important issues and gives ‘first step’ advice from local experts in key jurisdictions, covering: Regulatory bodies, safety regulation, provision […]

Juan José Espino SagelPartner, Pardini & Asociados

Pardini & Asociados co-authored Getting the Deal Through: Air Transport 2018

Dr. Juan Jose Espino, partner of our law firm, co-authored the Global Overview of Getting the Deal Through: Air Transport 2018. The publication of Air Transport addresses the most important issues and gives ‘first step’ advice from local experts in key jurisdictions, covering: Regulatory bodies, safety regulation, provision of air transport services, acquisition of licenses […]

Juan Francisco PardiniPartner, Pardini & Asociados

Pardini & Asociados files multiple amicus curiae on behalf of IATA, United, Copa, Lufthansa, Lan

Since 2012, a conflict began between KLM and a Panamanian company in relation to damage suffered by cargo. A judgment was rendered in late 2017 against KLM violating the limitation of liability provisions covered by the Montreal Convention which is signed and ratified by Panama as well as other provisions of Panama law. Bearing in […]

Juan Francisco PardiniPartner, Pardini & Asociados

New Legislation for establishing the real framework for FATCA and CRS

Law 51 of 28 October 2016 regulates the framework under which financial institutions must collect and report specified information to the appointed Panamanian supervising authorities. The Law requires that all financial institutions must perform or establish due diligence protocols and procedures in accordance with Annex I of the Intergovernmental Agreement (law 47of 24 October 2016) […]

Juan José Espino SagelPartner, Pardini & Asociados

Pardini & Asociados: Citizenship by Investment Program

Pardini & Asociados in its continuous purpose of providing greater and better services to our clients is pleased to expand its services to Citizenships programs in several jurisdictions of the Caribbean. These programs are well recognized to comply with the most strict global migration policies worldwide, bringing to any new citizen holders the possibility to travel to many […]

Eduardo Achurra MonteroPartner, Pardini & Asociados