Morgan & Morgan
The stock market is undoubtedly one of the most important economic forces in the world. Every year, billions of dollars are moved through stock exchange operations, and year after year, in most...
Morgan & Morgan
One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
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...
Patton, Moreno & Asvat
The market regulator of Panama has indefinitely suspended the license of the brokerage firm Clever Financial Investment Services, linked to Banco Universal.
Kuzniecky & Co
The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.
At the CityWealth International Financial Centre Awards 2016 held in London on 20 January Hatstone was voted 'Boutique Law Firm of the Year'.
There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.
This note seeks to explain the Passing of Law 47 of 6 August 2013 which adopts a custodial system for bearer shares, and how it affects you as our client.
Mossack Fonseca Group
Panama is already known throughout the world for having a stable and fast-growing securities market.