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
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
Panama, July 21, 2023. For the eighth consecutive year Morgan & Morgan have been designated a “Band 1” Law Firm in Panama in the Private Wealth Law section of Chambers High Net Worth Guide 2023, a publication aimed at the international private wealth market and a key reference point of the world´s leading firms in
Panama, May 16, 2023. MMG Trust (Belize-Bahamas-BVI) had an outstanding participation as a sponsor of the STEP Caribbean Conference 2023, “Intrapreneurship – driving change in an uncertain world,” held in Panama City from May 10 to 12. The event brought together professionals from the Caribbean and Central America region experienced in the trust and corporate
Panama, July 15, 2022. For the seventh consecutive year Morgan & Morgan have been designated a “Band 1” Law Firm in Panama in the Private Wealth Law section of Chambers Hight Net Worth Guide 2022, a publication aimed at the international private wealth market and a key reference point of the world´s leading firms in
The United Kingdom (UK) Economic Crime (Transparency and Enforcement) Act (the Act”) came into force on 15th March, 2022. A new Register of Overseas Entities will be created and held by Companies House. This new Act forms part of the UK government’s strategy to combat economic crime, while making sure that legitimate businesses continue to
Morgan & Morgan among the five most renowned law firms in Central America: WWL Central America 2022.
Panama, April 30, 2022. With 25 positions in the ranking, Morgan & Morgan has been recognized by Who’s Who Legal (WWL) among the five leading law firms in Central America. The publication endorsed eighteen lawyers of the firm in ten practice areas of its ranking, one of the most important in the region: Inocencio Galindo:
Morgan & Morgan promotes Fanny Evans as a new partner in its Estate Planning and Corporate Services team.
Panama, December 28, 2021. Morgan & Morgan is pleased to announce the recent promotion of attorney Fanny Evans as partner of the Fiduciary Services Unit. This designation reinforces the firm´s notable practice in estate planning and corporate services matters. Fanny specializes in business and corporate law, estate planning and company formation and management. She also
Panama, October 15, 2021. The new Board of Directors of The Society of Trust and Estate Practitioners (STEP) Panama Chapter recently took office, with Ms. Ana Isabel Diaz as president for the 2021-2023 period. The event was attended by Mr. Publio De Gracia, Director of the General Revenue Directorate of the Ministry of Economy and
In 2019 at the World Economic Forum, Antonio Neri, CEO of Hewlett Packard said “Data is the new currency”. This analogy has become very popular because data is now considered one of the most valuable commodities. In the European Union (EU), data protection is a fundamental right, and the General Data Protection Regulation (GDPR) which came