Morgan & Morgan

Morgan & Morgan

507.265.7777
Email: [email protected]

Morgan & Morgan
MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama

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507.265.7777 | [email protected]
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Category: Alvaro Tomas

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The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector

Wednesday, 13 November 2024 by webmaster

There are more than 35 compliance companies duly registered and regulated by the Panamanian Superintendence of Non-Financial Regulated Subjects. To help eradicate from our country the crimes of corruption, tax evasion and money laundering, to improve our international image as a financial center and to get out of the grey listings of the EU and

  • Published in Corporate Services_news, Alvaro Tomas, Estate Planning_news, News

New Law on tax amnesty in Panama: corporations and private interest foundations

Tuesday, 22 October 2019 by webmaster

Alvaro Tomas, partner and Vice President of Operations of the Fiduciary Unit of Morgan & Morgan The Panamanian government has issued Law 99 of October 11, 2019, which establishes a General Tax Amnesty Law (“Amnesty”) that includes the elimination, for a limited period, of the penalties and surcharges caused by non-payment of the obligations with

  • Published in 2019, Alvaro Tomas, Estate Planning_news, Press Room, Publications

Why Bahamas is the clear choice for financial and corporate services providers?

Monday, 10 September 2018 by webmaster

Alvaro Tomas, partner and Vice President of Operations of the Fiduciary Unit of Morgan & Morgan Morgan & Morgan opened its first offices in The Bahamas since 1991. We created MMG (Bahamas) Ltd. as a corporate service and later on, in 1996, founded MMG Bank & Trust Ltd., which started our financial unit´s successful path

  • Published in 2018, Alvaro Tomas, News

The Republic of Panama: A Hub for Multinationals

Friday, 08 June 2018 by webmaster

Alvaro E. Tomas and Carlos Ernesto Gonzalez Ramirez, partners, Morgan & Morgan What has made corporate stalwarts such as Maersk (shipping), Procter & Gamble (consumer goods), LG (electronics), Caterpillar (construction equipment), CEMEX (construction materials) , Nike (sports equipment and apparel) and Heineken (breweries), just to name a few, choose to establish their headquarters in this

  • Published in 2018, Alvaro Tomas, Press Room, Publications, startups_resources

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    Jazmina Rovi on Maritime Reform, Inclusion & Global Legal Impact – TerraLex Insights Podcast

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    The use of artificial intelligence by lawyers in Panama

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    Morgan & Morgan advised Bank of China Limited, Panama Branch, in connection with the issuance of US$500 million Floating Rate Notes.

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    Recognition of the validity of Venezuelan passports in Panamanian territory and Certification of Status and Electronic Migration Movement

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    Morgan & Morgan advised on the sale of two solar plants.

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