Wealth, Tax & Corporate Services – August 2017

Juan Francisco PardiniPartner, Pardini & Asociados

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News Headlines

Panama Ready to Send FATCA Reports

Since August 8, the online tax tool for sending reports to the US tax administration has been available online.   From a statement issued by the Ministry of Economy and Finance:   &…

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Panama Wants More Chinese Tourists

The Varela administration is assessing the possibility of making the requirements to grant tourist visas to Chinese citizens more flexible, in order to attract tourism and investments from the Asian c…

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Promoting Colón Free Zone in Colombia

Businessmen from the Colombo – Panamanian Chamber are analyzing the possibility of organizing a trade mission to the South American country to promote Free Zone services. Colombian entrepreneurs ma…

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Further detail on new laws regulating Panama’s trust business

Further detail has emerged about legislation recently proposed, or enacted, to regulate Panama’s trust business.   In the May 9, 2017 edition of the STEP LATAM News Digest, we reported …

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Panama: Public Investments for 2018

The 2018 budget that the Varela administration will submit to the Assembly includes $325 million for Metro Line 2 and $115 million for cleaning of the Bay area, among other things.   From a…

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Legal Articles

International Succession Laws – Panama

Pardini & Asociados is proud to announce that the law firm has contributed to the Panama chapter of the International Succession Laws book in collaboration with the Society of Trust and Estate Pra…

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