Publicaciones
Alternative Investment Funds in Cyprus
By Marios Charalambides, MMG Trust (Cyprus) Ltd., subsidiary office of the Morgan & Morgan Group In July 2014 the Cyprus House of Representatives approved the enactment of the Alternative Investment Funds (AIF) Law of 2014. The Law aligns the Cyprus Alternative Investment Funds legal framework with EU Regulations, particularly with the EU Alternative Investment Funds
- Published in Publications
Fondos Inmobiliarios en Panamá: La nueva frontera
Una colaboración de: Marielena García Maritano, Vice-Presidente Senior de Banca de Inversión, MMG Bank Corp., miembro del Grupo Morgan & Morgan El auge de la industria inmobiliaria en Panamá salta a la vista. Rascacielos que bien pudieran ubicarse en grandes urbes como Singapur, Hong Kong o Miami emergen como palmeras erguidas en los otrora barrios
- Published in Publications, Real Estate-es
Pride and history for Morgan & Morgan
On Monday June 27, 2016 the Lycaste Peace, a liquefied gas carrying ship from the Japanese company NYK Line, became the first vessel with a Panamanian flag to transit the Canal expansion after its inauguration. NYK Line is one of the largest transportation companies in the world, part of the Mitsubishi consortium, one of our
- Published in Publications, News, Ship Finance and Registration_news
The security trust in financing the purchase of real estate
By Giselle Moncada, Associate, Morgan & Morgan, Chiriquí office The possibility of buying real estate rests normally on the capacity of an individual or company to acquire debt, reason why credit entities play an essential role in the success of the real estate market. Lately, we have noticed that in addition to the traditional loan
- Published in Giselle Moncada, Press Room, Publications, Real Estate_news
BVI Private Trust Companies
By Fanny Evans, Executive Director and General Manager of MMG Trust (BVI) Corp. Since the introduction of the Private Trust Company (PTC) in the BVI, this vehicle has become attractive to act as the Trustee, Protector or Administrator of a trust without the need to apply for an exemption or to apply for a trust license
- Published in Corporate Services_news, Estate Planning_news, Fanny Evans, Publications
Joint Tenancy of Shares in a British Virgin Islands (“BVI”) Business Company
By Thalia Myers, In-House Legal Counsel at MMG Trust (BVI) Corp. and Morgan & Morgan Barristers & Solicitors What is Joint Tenancy? A joint tenancy is a type of co-ownership or concurrent estate in which co-owners have a right of survivorship. The applicable law governing right of survivorship by way of joint tenancy is
- Published in Corporate Services_news, Estate Planning_news, Publications, Thalia_myers_publi
Taxation Newsletter Vol.1, 2015
We are pleased to share with you Taxation Newsletter, Volume No. 1, 2015. For further information do not hesitate to contact us at [email protected] [st_button text_color=»#ffffff» link=»http://www.mmgtrust.com/wp-content/uploads/plan/enero2015/boletin_N4_Derecho_fiscal_esp.pdf» background=»#094933″ size=»btn» target=»_blank» icon=»arrow-circle-down»]Descargar[/st_button] Nos complace compartir con ustedes el Volumen No. 1, 2015 del boletín informativo del Departamento Fiscal de Morgan & Morgan. Para mayor información no
- Published in Publications, Taxation
Notificación Previa para Aplicación de Beneficios Fiscales en Panamá
Este artículo se publicó por primera vez en Tax Planning International Review-Bloomberg BNA, Febrero de 2014 Por Amanda Barraza de Wong, Asociada, Morgan & Morgan, Ciudad de Panamá A la fecha, Panamá ha suscrito numerosos Tratados Fiscales para evitar la Doble Tributación. Los contribuyentes deben notificar a las autoridades fiscales su intención de acogerse a
- Published in amanda_barraza_publi, Press Room, Publications, Taxation_news
Double Taxation Treaties´ Benefits Application
Since January 1, 2013, Panama counts with Double Taxation Treaties (DTT) being the first to enter into effect with Mexico and the eleventh and last one as of today with Ireland. These DTT offer benefits and to enjoy these, the taxpayer must comply with a proceeding according to what is provided on Article 762-Ñ of
- Published in Adolfo Campos, Barraza Amanda, Enrique Jimenez, Press Room, Publications
Company Split
On November 28, 2012, Law 85 of 2012 was published in the Official Gazette of the Republic of Panama, by which certain articles of the Code of Commerce of the Republic of Panama are amended and added, establishing the “Split” as a form of company reorganization. Split-up It the act whereby a company may split
- Published in Estate Planning, Press Room, Publications, Tejeira Mario