The Shipping Law Review: Panama.

Panama, August 3, 2022. “The Shipping Law Review: Panama” is authored by Juan David Morgan Jr., partner, and head of the Shipping Law practice of Morgan & Morgan. The Law Reviews: Shipping highlights the leading jurisdictions and critical features of regulations concerning the handling of maritime disputes. The online Panama chapter is available here.

Taxpayer ID Number Registry (TIN): Updates

Update of TIN Registry Through Resolution No. 201-4393 of June 21, 2022 published in Official Gazette 29581 of July 19, 2022, the General Revenue Directorate establishes the Tax Obligation to update the Taxpayer ID Number Registry ( TIN ) no later than July 31st , 2022 by completing all mandatory fields. Those who do not

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

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

IFLR 1000 Capital Markets: Active Firm

Panama, July 12, 2022. We are proud to announce that our law firm once again has been highly recommended in the latest ranking of IFLR 1000 in sections Capital Markets: Debt and Equity. Congratulations to our Securities and Capital Markets team, and thanks to our clients for trusting us and making these recognitions possible. The

Morgan & Morgan Legal strengthens its Tax Law practice.

Panama, July 8, 2022. Morgan & Morgan Legal is pleased to announce the recent incorporation of Mr. Jose Rafael Reyes as partner and head of the Taxation practice group of the firm. Mr. Reyes has over ten years of experience handling complex legal and tax matters. He regularly advises clients from multiple industries in connection

New sanitary measures for the entry of travelers

By means of Decree No. 102 of July 01st 2022, published in the Official Gazette on July 04th, 2022 (hereinafter “The Decree”), the Ministry of Health of the Republic of Panama establishes new sanitary measures for the entry of travelers to the country. RELEVANT MEASURES The most relevant measures included in this Decree are: It is established

Morgan & Morgan won the Jurisdiction award in the Women in Business Law Awards 2022.

Panama, July 5, 2022. We are pleased to announce that our firm won the Jurisdiction award in the Women in Business Law Awards 2022 – Americas: Morgan & Morgan Jurisdiction – Panama These awards, organized by Euromoney plc, recognizes women in business law and those law firms that have designed initiatives and programs to support

Leaders League Latin America IP 2022

Panama, June 28, 2022. Attorneys Maria Eugenia Brenes and Allen Candanedo have been featured in the ranking of the best law firms in Panama in Intellectual Property matters by the publication Leaders League Latin America 2022. The complete ranking is available here.

IFLR 1000 Banking and Finance: Top Tier

Panama, June 13, 2022. We are proud to announce that our law firm has been ranked as Top Tier in the new Banking and Finance rankings of IFLR 1000 2022. Congratulations to our Corporate Law team, and thanks to our clients for trusting us and making this recognition possible. The publication is available here.

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