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
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
The Bahamas´ New Business Licence Act, 2023
New Legislation Business Licence Act, 2023 (the “New Act”) which repeals and replaces the Business Licence Act, 2010 (the “Repealed Act”) is now in force along with the ancillary Business Licence Regulations, 2023 (the “New Regs”). The New Act is a consolidation and amendment of the law relating to business licences from the period commencing
- Published in Fanny Evans, News
STEP Caribbean Conference 2023.
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
- Published in Estate Planning_news, Corporate Services_news, Fanny Evans, News
Morgan & Morgan outstands in The Legal 500 Latin America 2023.
Panama, October 20, 2022. With 27 attorneys and seven ranked practices, Morgan & Morgan heads the Panama chapter of The Legal 500 Latin America 2023 edition. In addition, eight practice areas receive the top Tier 1 ranking in the publication. The 27 attorneys of the firm recommended by this reference publication are: Allen Candanedo: Intellectual Property. Amanda Barraza:
- Published in News, Allen Candanedo, amanda_barraza_publi, Ana Castillo, Aristides Anguizola, Banking and Finance_news, Barraza Amanda, 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, Laura Barrios, Litigation and Dispute Resolution_news, Luis Manzanares, Luis Miguel Hincapie, Luis Raven, Luis Vallarino, Maria Teresa Mendoza, Mayte Sanchez, Mergers and Acquisitions_news, Milagros Caballero, Nestor Broce, Omar Rodriguez, Ramon Varela, Raul Castro, Ricardo Aleman, Ricardo Arias, Roberto Lewis, Roberto Vidal, Shipping and Admiralty Ligitation, Taxation_news
The United Kingdom Economic Crime Act
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 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
- Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News
Fanny Evans is a new associate of the Association of Directors of Panama.
Panama, November 9, 2021. At Morgan & Morgan, we believe in and promote diversity and equality in the workplace. We are proud to announce the incorporation of our attorney Ms. Fanny Evans, as a new associate of the Association of Directors of Panama (ADP, for its initials in Spanish). We are sure that her professionalism
- Published in Fanny Evans, News
A review of data protection legislation in the Caribbean
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
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
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