IFLR1000 selects Kharla Aizpurúa Olmos as Women Leader in Panama
We are proud to announce that our partner Kharla Aizpurúa Olmos was selected as Women Leader in Panama by IFLR1000 Women Leaders 2021 edition, a supplement based on research for the IFLR1000, the guide to the world’s leading financial and corporate law firms and lawyers. The publication features 750 leading and most prominent female lawyers working in areas of
- Published in Banking and Finance_news, News
The Ministry of Health unifies the requirements for entry into the country for people coming from the United Kingdom, South Africa, India or South America.
The Ministry of Health (hereinafter “MINSA” for its acronym in Spanish) through Executive Decree No. 589 of April 29, 2021 (hereinafter the “Decree”), unifies in a single text the regulations for the entry to Panama for people coming from the United Kingdom, the Republic of South Africa, India or South America as follow: As of 12:01
- Published in 2020, Data Protection_covid, Immigration Law_news, News
Morgan & Morgan advised Banco Davivienda Salvadoreño, S.A. in a US$39.5 million financing to companies that are part of the Premium Restaurant Brands group.
Panama, April 23, 2021. Morgan & Morgan advised Banco Davivienda Salvadoreño, S.A. (the “Bank”), of Colombian Grupo Empresarial Bolívar, which also has operations in Panama, Costa Rica, Honduras, El Salvador and Miami, in a US$39,500,000.00 financing granted in favor of certain companies part of the Premium Restaurant Brands Group (the “Group”), as well as in
- Published in Roberto Vidal, 2020, Banking Law, expertise, Miguel Arias_exp
Morgan & Morgan in the Top 10 of the Patent Lawyer Magazine ranking
Panama, April 22, 2021. The Patent Lawyer Magazine, The Americas and the Caribbean Patent Rankings 2021 profiles Morgan & Morgan as one of the leading law firms in Panama in Patent Law. Morgan & Morgan has a complete Intellectual Property Departments in Panama specializing, among others, in the filing and registration of trademarks, service marks, slogans, trade names,
- Published in Intellectual Property_news, News
The Ministry of Health establishes new requirements for entry into the country for persons coming from South America due to New Strain of COVID-19.
The Ministry of Health (MINSA), through Executive Decree No. 486 of April 16, 2021 (hereinafter the “Decree”), modifies the measures established in Articles 1, 2 and 3 of Executive Decree No. 260 of March 29, 2021, which establishes measures for the entry into Panama of all persons coming from, who have stayed in or transited
- Published in Data Protection_covid, Immigration Law_news, Labor and immigration_covid, News
Nueva Ley de Amnistía Tributaria en Panamá
6 de abril de 2021 Con la intención de contribuir a la reactivación de la economía nacional, se publica en la Gaceta oficial 29256-A la Ley 208 de 6 de abril de 2021 que a grandes rasgos comprende entre otros temas los siguientes: Contribuyentes morosos Pueden acogerse a la amnistía los contribuyentes ya sean personas
- Published in 2020, Angelica Ortiz, Barraza Amanda, Inocencio Galindo, Publications, Taxation_news
Morgan & Morgan advised Global Bank Corporation in the registration of a revolving program of secured corporate bonds for an amount of up to US$20 million.
Panama, April 9, 2021. Morgan & Morgan advised Global Bank Corporation, a general license bank engaged in the banking business in Panama, in the registration of a revolving program of secured corporate bonds to be issued by Ritol Investments, Inc., a company engaged in the real estate business in Panama (the “Issuer”), in series for
The United States Corporate Transparency Act (“CTA”) of 2021
Fanny Evans, Senior Associate, Morgan & Morgan What is the CTA? The CTA was enacted on January 1st, 2021 as part of the National Defense Authorization Act to prevent the use of companies to evade anti-money laundering rules or to hide other illegal activities. Under the CTA companies will be required to report information regarding
- Published in 2020, Corporate Services_news, Estate Planning_news, Fanny Evans, Publications
The Ministry of Health establishes measures for entry into the national territory for people coming from South America due to New Strain of COVID-19.
The Ministry of Health (MINSA), through Executive Decree No. 260 of March 29, 2021 (hereinafter the “Decree”), and due to the new strain of P1 Sars Cov-2 (COVID-19) has informed certain measures applicable to all persons coming from, who have stayed in or transited through any country in South America, as follows: As of 12:01
- Published in 2020, Data Protection_covid, Immigration Law_news, Labor and immigration_covid, News
Morgan & Morgan Pro Bono program repeats international recognition
Panama, March 3, 2021. For the eight year in a row, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. In Panama, only Morgan & Morgan achieved this status, sharing honors with other high-caliber firms across the region. This distinction is granted annually by Latin Lawyer,