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Chambers FinTech Guide 2025

Panama, December 18, 2024. We are pleased to announce that Morgan & Morgan has been recognized as Band 1 in Chambers & Partners’ FinTech 2025 guide. In addition, two of our experts in this practice have been highlighted by the guide: Kharla Aizpurua O., Partner, Band 1 Roberto Vidal, Partner, Band 1 Chambers FinTech ranks

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Morgan & Morgan is recognized as Pro Bono Leading Lights 2024.

Panama, December 11, 2024. For twelve consecutive years, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. Only Morgan & Morgan achieved this status in Panama, sharing honors with leading regional firms. This distinction is granted annually by Latin Lawyer, who, together with the Cyrus R.

Banner web-Guía Global de Derecho Penal Corporativo 2024 de Chambers & Partners-ing 1

Chambers & Partners 2024 White-Collar Crime Global Guide

Panama, December 3, 2024. We are delighted to share our contribution to the Chambers & Partners White-Collar Crime Global Guide 2024. In the “Law and Practice” section, we provide an expert opinion on the White-Collar Crime system in Panama, delving into several critical aspects such as types of corporate and financial crimes that directly affect compliance efforts

Morgan & Morgan is recognized as “Panama Law Firm of the Year” in the Chambers Latin America Awards 2024.

Panama, November 22, 2024. Morgan & Morgan has been awarded “Panama Law Firm of the Year” at the 2024 Chambers Latin America Awards held in Miami by the highly renowned international legal directory Chambers & Partners. This recognition was received by our esteemed partners Jazmina Rovi, Luis Manzanares, Ramon Varela, Luis Vallarino, and Laura Barrios, underscoring our unrivaled expertise

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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

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The National Migration Service implements changes in entry requirements, immigration fines, regularization deadlines, and transit passenger or crew visa

Modifications in the requirements for the waiver of tourist visas for nationals of restricted countries Starting from October 28th, 2024, foreign nationals from restricted countries who hold a valid visa issued by Canada, the United States, Australia, the Republic of Korea, Japan, the United Kingdom, Singapore, or any of the European Union member states at

Morgan & Morgan receives top rankings in IFLR1000 – Latam 2024.

Panama, November 11, 2024. Once again, Morgan & Morgan consolidates its position as a leading law firm in Panama in the 2024 IFLR1000 Latam rankings. Banking and Finance: Tier 2 Capital Markets: Active M&A: Tier 2 Project Development: Tier 1 Individuals: Francisco Arias: Highly Regarded / Banking and Finance, Capital Markets, M&A, Project Development. Inocencio

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Update on the qualified investor program: New additions and key changes

On October 15, 2024, Decree 193 was published, modifying Executive Decree No. 722 of 2020 concerning permanent residency as a Qualified Investor. Relevant aspects Investment amount in real estate The investment amount in real estate is permanently set at $300,000. Investment options: To obtain this permit, it is necessary to invest through one of the

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Morgan & Morgan is recognized by the American Chamber of Commerce and Industries (AmCham) for its good corporate governance practices.

Panama, November 1, 2024.  For its initiative called “IDEA Committee, promoting diversity, inclusion and human rights,” Morgan & Morgan received the highest distinction in the Governance category of the “Sustainable Leadership Recognition 2024”, organized by the American Chamber of Commerce and Industries of Panama (AmCham). The AmCham Sustainable Leadership Award seeks to promote, encourage, and

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New Law 446 which grants exemption of interest and surcharges payment on non-paid taxes obligations.

By means of Law 446 of October 28, 2024, published in Official Gazette No. 30149-C, a tax moratorium is granted that exempts the payment of interest and surcharges caused by non-paid taxes obligations, under the following conditions: Taxes included: Income Tax, Real Estate Tax, Operating Notice Tax, Tax on the Transfer of Movable Tangible Goods,