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 | customerservi[email protected]
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Category: News

Benchmark: A priori pricing of related party transactions

Wednesday, 01 December 2021 by webmaster

December 1, 2021 Taxpayers that have transactions with related parties resident outside Panama must set the prices of such transactions under the arm’s length principle. That is to say, they must be set under the “fair market price”, which is no more than setting the prices of our operations with related parties within the price

  • Published in News, Taxation_news

The Ministry of Health updates the list of countries considered of high epidemiological risk

Friday, 26 November 2021 by webmaster

Through Resolution No. 2878 of November 12, 2021, the Ministry of Health of the Republic of Panama, updates the list of countries confirmed as high epidemiological risk, as of November 11, 2021, in accordance with the above by the World Health Organization. Countries with High Epidemiological Risk are: AMERICA: 1. Cayman Islands 2. Barbados 3. Anguilla

  • Published in Immigration Law_news, News

Time to review transfer pricing

Thursday, 25 November 2021 by webmaster

Panama, November 25, 2021. If taxpayer’s resident in Panama have carried out transactions with related parties outside of Panama this tax year, it will be important to review before the end of December whether the related payments are within the ranges required by the tax regulations. Even with local related parties in certain cases the

  • Published in News, Taxation_news

Global investigations guide 2021

Tuesday, 23 November 2021 by webmaster

Panama, November 23, 2021. Partners Inocencio Galindo, Kharla Aizpurua Olmos, Ricardo Aleman, and associate Joy Paull Torres were invited to contribute with the Panama chapter of the Global investigations guide, a publication produced by international law firm Hogan Lovells. The guide provides complete analysis on topics related to corporate liability, anticorruption, bribery, regulatory compliance, and criminal law.   

  • Published in Criminal Law_news, Labor Law_news, News

Marine Accidents in Panama Canal Waters

Monday, 22 November 2021 by webmaster

Panama, November 22, 2021. As a member of the International Maritime Law Seminar (“IMLS”), Morgan & Morgan collaborated with an article for the 2021 second edition of the IMLS’ newsletter. Our attorney Andrés V. Mejía, from the Shipping & Admiralty Department, wrote about the conditions and procedures that should be followed by a vessel interest in

  • Published in News

New tax obligation to report in Panama.

Thursday, 11 November 2021 by webmaster

Panama, November 11, 2021. By means of the Resolution No. 201-10011 of 20 October 2021, the Directorate General of Revenues (hereinafter DGI) creates a new tax obligation called “Report of Sales and Services Rendered” as published in the Official Gazette 29406-A of 27 October 2021. This tax obligation is called “Form No. 1027”. It applies

  • Published in News, Taxation_news

Requirements and conditions for procedures before the General Directorate of Revenue related to the Panama-Pacific Special Economic Area.

Tuesday, 09 November 2021 by webmaster

Panama, November 9, 2021. By means of the Resolution 201-8097 of August 30, 2021 the General Directorate of Revenue (hereinafter DGI) of the Ministry of Economy and Finance as published in the Official Gazette 29411 of Monday, November 9th, 2021, mandates specific requirements and conditions for natural and legal persons established in the special regime

  • Published in News, Taxation_news

Fanny Evans is a new associate of the Association of Directors of Panama.

Tuesday, 09 November 2021 by webmaster

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 News

Morgan & Morgan achieved the highest number of practices and lawyers ranked in The Legal 500 Latin America.

Tuesday, 26 October 2021 by webmaster

Panama, October 26, 2021. Morgan & Morgan has been recognized by The Legal 500 as the Panamanian law firm with most practice areas and lawyers ranked in the 2022 edition of the directory, a key reference point of regional top law firms. The publication has assigned the firm ten practice areas rankings, 7 of these

  • Published in Banking and Finance_news, Corporate Services_news, Energy and Natural Resources_news, Intellectual Property_news, Labor Law_news, Litigation and Dispute Resolution_news, News, Projects_news, Securities and Capital Markets_news, Ship Finance and Registration_news, Taxation_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
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Latest news

  • The Shipping Law Review: Panama.

  • Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. in the registration of corporate bonds for an amount of up to US$100 million.

  • Morgan & Morgan Legal advised Mercantil Servicios Financieros Internacional, S.A. in the issuance of Class “A” and Class “B” common shares for an amount of up to US$30 million.

  • Taxpayer ID Number Registry (TIN): Updates

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

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