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: Estate Planning_news

Estate Planning_news

Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2022

Friday, 15 July 2022 by webmaster

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

  • Published in Estate Planning_news, Fernando Boyd, Laura Barrios, Luis Manzanares, Luis Miguel Hincapie, News, Raul Castro, Roberto Lewis

The United Kingdom Economic Crime Act

Friday, 10 June 2022 by webmaster

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

  • Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News

Morgan & Morgan among the five most renowned law firms in Central America: WWL Central America 2022.

Saturday, 30 April 2022 by webmaster

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:

  • Published in Albalira Montúfar, Ana Castillo, Banking and Finance_news, Barraza Amanda, Carlos Ernesto Gonzalez, Corporate Services_news, Energy and Natural Resources_news, Estate Planning_news, Francisco Arias, Francisco Linares, Immigration Law_news, Inocencio Galindo, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Labor Law_news, Litigation and Dispute Resolution_news, Luis Manzanares, Luis Vallarino, Maria Teresa Mendoza, News, Ramon Varela, Real Estate_news, Rishi Mungal, Roberto Lewis, Shipping and Admiralty Litigation_news, Simon Tejeira, Taxation_news

Morgan & Morgan promotes Fanny Evans as a new partner in its Estate Planning and Corporate Services team.

Tuesday, 28 December 2021 by webmaster

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

  • Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News

STEP-Panama New Board of Directors

Friday, 15 October 2021 by webmaster

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

  • Published in Alexis Medina, Corporate Services_news, Estate Planning_news, News

A review of data protection legislation in the Caribbean

Tuesday, 28 September 2021 by webmaster

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

  • Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News

The United States Corporate Transparency Act (“CTA”) of 2021

Wednesday, 31 March 2021 by webmaster

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

Morgan & Morgan promotes Kay-Linda Richardson to role of Senior Officer Manager of MMG Trust (BVI) Corp.

Thursday, 14 January 2021 by webmaster

British Virgin Islands, January 14, 2020. Morgan & Morgan is pleased to announce the promotion of Ms. Kay-Linda Richardson to the role of Senior Officer, with the designation of Manager of MMG Trust (BVI) Corp. The approval was granted by the British Virgin Islands Financial Services Commission, pursuant to section 19(2) of the Banks and Trust

  • Published in 2020, Estate Planning, Estate Planning_news, News

The philosophy behind the successful Economic Substance Regime of the BVI

Monday, 23 November 2020 by webmaster

Following the introduction in the British Virgin Islands (BVI) of the Economic  Substance (Companies and Limited Partnerships) Act, 2018 (ESA), which became effective on January 1st, 2019, some questioned the sustainability of BVI’s position as a leading international financial centre. While we cannot underestimate those concerns, we believe that there is also evidence that ESA

  • Published in 2020, Corporate Services_news, Estate Planning_news, Fanny Evans, Publications

Morgan & Morgan achieves top ranking in the Chambers High Net Worth Guide 2020

Wednesday, 29 July 2020 by webmaster

Panama, July 29, 2020. Morgan & Morgan is pleased to announce that, for the fifth consecutive year, the firm´s Private Wealth Law practice group earned top ranking (Band 1) in the 2020 Chambers Hight Net Worth Guide, a publication aimed at the international private wealth market and a key reference point of the world´s leading

  • Published in 2020, Estate Planning_news, Luis Manzanares, News, Raul Castro, Roberto Lewis
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Latest news

  • 67

    The General Directorate of Multinational Companies headquarters announced the beginning of work permit applications for Dependents of SEM Executives.

  • 90

    Morgan & Morgan trains its employees in prevention of money laundering and risk management.

  • 88

    Morgan & Morgan Legal promotes Ana Carolina Castillo Solis as a partner in its Corporate Law team.

  • Morgan & Morgan promotes Laura Barrios Altafulla as a new partner in its Estate Planning and Corporate Services Department.

  • 38

    The Maritime Court of Appeals of Panama issues ruling with great significant on limitation of liability for containerized cargoes

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