Recently enacted Law 52 of October 27th, 2016

The Law 52 establishes the obligation of keeping accounting records and underlying documentation to all legal entities t...

"Creditors’ new handbook", IFLR Dispute Resolution Guide (2016)

Mr. Claudio De Castro joined the expert panel of contributors to the 2016 IFLR’s Dispute Resolution Guide and shared his top...

Latin Lawyer Reference - Tax Litigation, Panama Chapter (2016-2017)

Latin Lawyer exclusive reference section provides answers to key legal and regulatory questions to important practice areas in the...

"Enhanced Credit Protection", IFLR Americas Regional Report (2016)

Responding to market feedback from both, in- house and law firm clients, IFLR has developed a new series of focused Surveys and Re...

Panama Enacts Modern Bankruptcy Law

New bankruptcy regulation, Law No. 12 of May 19, 2016, will enter into force on January 2, 2017.

Worldwide Survey on Taking Security Over Personal / Moveable Property and Collateral (2016)

The 2nd edition of the Worldwide Survey on Security over Moveable/Personal Property, published by the Interlaw Banking & Finan...