Mondaq All Regions - Panama: All Topics
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
Morgan & Morgan
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?
Morgan & Morgan
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...
Morgan & Morgan
Panamá se ha convertido en un destino popular para emigrar en la región, debido a su crecimiento económico y estabilidad sociopolítica, que contrasta con las intrincadas condiciones de otros países vecinos.
Morgan & Morgan
Panama has become a popular destination to immigrate in the region, due to its economic growth and socio-political stability, which contrasts with other neighboring countries´ intricate conditions.
AFRA
Every year the National Assembly approves the General Budget of the State, which includes the expenditures and investments of all the public institutions.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
Dentons
On May 17, 2018, the Maritime Cooperation Agreement (the "Agreement") signed by the Republic of Panama and the People's Republic of China entered into force
Morgan & Morgan
The International Labor Organization (ILO) defines sexual harassment as "any conduct of unwanted sexual nature that, according to the reasonable perception of the recipient...
BDS Asesores
On February 14, 2018, Law 7, which prohibits sexual harassment, mobbing (bullying), racism and discriminatory practices in all environments, including workplace and academia, took effect.
AFRA
Public Procurement in Panama is regulated by Law 22 of 2006. Since its promulgation, the Law dictates the rules, principles and procedures applicable to public contracts entered into by the Central Government, ...
Duane Morris LLP
In mid-June 2017, Panama and China announced the establishment of full diplomatic ties for the first time, promising a more robust diplomatic and commercial relationship between the two countries.
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
Carrillo y Asociados
With the entry into force of Law Number 52 of 2016 in Panama, starting on January 1 of 2017, the legal persons (business companies and private interest foundations) who do not carry out transactions ...
Patton, Moreno & Asvat
Recently, the governments of the People's Republic of China and Panama signed agreements about civil aerial transport, which establish the basis to define routes for commercial or cargo flights...
Patton, Moreno & Asvat
The Republic of Panama signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS – MLI, along with other countries that had previously expressed their intention to do so.
FABREGA MOLINO
Panama was removed from the list of non-cooperative jurisdictions for tax purposes of the European Union, also known as the blacklist.
FABREGA MOLINO
By means of Executive Decree No.75 of December 26th of 2017, the new minimum wage was approved by the Panamanian government.
Patton, Moreno & Asvat
La Ley 50 otorga ciertos incentivos fiscales a través de reformas efectuadas a artículos del Código Fiscal de la República de Panamá y leyes especiales de la República de Panamá como lo son la Ley...
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Morgan & Morgan
The International Labor Organization (ILO) defines sexual harassment as "any conduct of unwanted sexual nature that, according to the reasonable perception of the recipient...
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
AFRA
Public Procurement in Panama is regulated by Law 22 of 2006. Since its promulgation, the Law dictates the rules, principles and procedures applicable to public contracts entered into by the Central Government, ...
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
CLD Legal
In this sense, showing a bank that you have a utility bill with an address from X country may not be enough in the future.
Dentons
On May 17, 2018, the Maritime Cooperation Agreement (the "Agreement") signed by the Republic of Panama and the People's Republic of China entered into force
FABREGA MOLINO
The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
FABREGA MOLINO
By means of Executive Decree No.75 of December 26th of 2017, the new minimum wage was approved by the Panamanian government.
BDS Asesores
On February 14, 2018, Law 7, which prohibits sexual harassment, mobbing (bullying), racism and discriminatory practices in all environments, including workplace and academia, took effect.
CLD Legal
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Linkorp
The Panamanian Government with the aim of improving the competitiveness of the international services industry in Panama and, at the same time, comply with international standards for the effective exchange...
Linkorp
The Panama Revenue Office announced the availability of an online reporting platform to be used by financial institutions required to provide information under FATCA and AEOI.
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