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The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
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
Morgan & Morgan outstands in The Legal 500 Latin America 2025.
Panama, October 25, 2023. “Morgan & Morgan is a world-class law firm and, in addition to being the largest firm in Panama, has a group of terrific attorneys.” In number of ranked practices and individuals, Morgan & Morgan is Panama´s most recognized law firm in The Legal 500 Latin America 2025. With 40 individual rankings
- Published in News, Alejandro E. Chevalier, Allen Candanedo, Ana Castillo, Andres V. Mejía, Angelica Ortiz, Aristides Anguizola, Banking and Finance_news, Corporate Services_news, Energy and Natural Resources_news, Estate Planning_news, Fanny Evans, Francisco Arias, Francisco Linares, Inocencio Galindo, Intellectual Property_news, Jazmina Rovi, Jose Carrizo, Jose Rafael Reyes, Juan David Morgan Jr, Kharla Aizpurua, Labor Law_news, Laura Barrios, Litigation and Dispute Resolution, Luis Manzanares, Luis Miguel Hincapie, Luis Raven, Luis Vallarino, Maria Teresa Mendoza, Mayte Sanchez, Miguel Arias publi, Milagros Caballero, Nestor Broce, Orlando Tejeira, Ramon Varela, Raul Castro, Real Estate_news, Ricardo Aleman, Ricardo Arias, Roberto Lewis, Roberto Vidal, Securities and Capital Markets_news, Ship Finance and Registration_news, Shipping and Admiralty Litigation_news, Taxation_news
Morgan & Morgan Private Wealth Law team top-ranked in Chambers High Net Worth Guide 2024.
Panama, July 18, 2024. For the ninth consecutive year Morgan & Morgan has been designated a “Band 1” Law Firm in Panama in the Private Wealth Law section of Chambers High Net Worth Guide 2024, a publication aimed at the international private wealth market and estate planning and a key reference point of the world´s
- Published in Corporate Services_news, Estate Planning_news, News
New Jurisdiction: MMG Trust (Nevis) Corp.
Morgan & Morgan is pleased to inform its distinguished clients that we have received authorization from the Nevis Ministry of Finance to offer the service of incorporation of legal entities and to structure trusts under our subsidiary MMG Trust (Nevis) Corp. Internationally acclaimed, the Nevis jurisdiction is revered for its strong legal system and business-friendly
- Published in Corporate Services_news, Estate Planning_news, News
Belize: Recent AML Compliance Actions taken by the Government of Belize.
In July 2011 Belize faced its Third Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF). As a result of this, in November 2013, CFATF issued a public statement listing Belize as a jurisdiction with strategic deficiencies in its AML/ATF regime. After a comprehensive revision of the legislative framework and its implementation
- Published in Corporate Services_news, Estate Planning_news, News
Morgan & Morgan outstands in The Legal 500 Latin America 2024.
Panama, October 25, 2023. With 30 attorneys and eleven ranked practices, Morgan & Morgan heads the Panama chapter of The Legal 500 Latin America 2024 edition. In addition, nine practice areas receive the top Tier 1 ranking in the publication. Recommended individuals: Alejandro Chevalier: Dispute Resolution. Allen Candanedo: Intellectual Property. Ana Carolina Castillo: Projects and Energy. Andres V.
- Published in Alejandro E. Chevalier, Allen Candanedo, Ana Castillo, Andres V. Mejía, Aristides Anguizola, Banking and Finance_news, Corporate Services_news, Energy and Natural Resources_news, Fanny Evans, Francisco Arias, Francisco Linares, Inocencio Galindo, Intellectual Property_news, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Kharla Aizpurua, Labor Law_news, Litigation and Dispute Resolution_news, Luis Raven, Luis Vallarino, Maria Teresa Mendoza, Mayte Sanchez, Mergers and Acquisitions_news, Miguel Arias publi, Milagros Caballero, Nestor Broce, News, Omar Rodriguez, Orlando Tejeira, Projects_news, Ramon Varela, Raul Castro, Ricardo Aleman, Ricardo Arias, Roberto Lewis, Roberto Vidal, Securities and Capital Markets_news, Ship Finance and Registration_news, Shipping and Admiralty Litigation_news
Latin Lawyer 250, 2024: Highly Recommended
Panama, September 22, 2023. Once again, Latin Lawyer 250, 2024 edition, recommended Morgan & Morgan in the areas of Banking and Finance and Corporate and M&A. Banking and Finance “Morgan & Morgan´s banking and finance department frequently represents lenders during project finance deals, credit facilities and refinancing transactions. This practice group also includes capital markets
BVI Financial Annual Return
The Legislation The amendments to the British Virgin Islands (“BVI”) Business Companies Act (the “BC Act”) and BVI Business Companies Regulations (the “Regulations”) were published by the BVI government and entered into force on 1 January 2023. In this article we analyze a major change, which is relevant to the accounting requisite of BVI International
- Published in Estate Planning_news, Corporate Services_news, Fanny Evans, News
Chambers Private Wealth Global Practice Guide 2023: Panama.
Panama, September 7, 2023. Morgan & Morgan’s Private Wealth Law team, comprised of partners Raúl Castro, Luis Manzanares, Fernando Boyd, and Laura Barrios, contributed to the Panama Chapter of Chambers Private Wealth Law Practice Guide 2023, a guide featuring over 30 jurisdictions. Our analysis on the trust and corporate services industry in Panama offers the latest
- Published in Corporate Services_news, Estate Planning_news, Fernando Boyd, Laura Barrios, Luis Manzanares, News, Raul Castro
Morgan & Morgan outstands in WWL: Central America 2023.
Panama, August 1, 2023. Once again, Morgan & Morgan leads the Panama section of Who´s Who Legal (WWL): Central America 2023, achieving the most recommended number of lawyers in Panama. The publication endorsed nineteen lawyers of the firm in the following practice areas Banking, Finance & Projects: Francisco Arias G. Inocencio Galindo Ramón Varela Ana
- Published in News, Albalira Montúfar, Allen Candanedo, amanda_barraza_publi, Ana Castillo, Banking and Finance_news, Barraza Amanda, Carlos Ernesto Gonzalez, Corporate Services_news, Energy and Natural Resources_news, Francisco Arias, Francisco Linares, Inocencio Galindo, Intellectual Property_news, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Labor Law_news, Litigation and Dispute Resolution_news, Luis Manzanares, Luis Vallarino, Maria Teresa Mendoza, Projects_news, Ramon Varela, Real Estate_news, Ricardo Aleman, Rishi Mungal, Rishi_mungal_publi, Roberto Lewis, Rodrigo Arias, Shipping and Admiralty Litigation_news, Simon Tejeira, Taxation_news