ARIFA Partner Rosa Restrepo, contributes to the August/September 2017 issue of the STEP Journal explaining recent l...
The BVI’s new Beneficial Ownership Secure Search System will come into force on June 30th, 2017.
This Executive Decree regulates private non-profit associations and foundations in the Republic of Panama.
In an ever-changing, globally integrated world of compliance, companies are required to take new steps to reassess their...
Alejandra Chacón, ARIFA lawyer and Legal Information Resources Coordinator, joined the renowned group of contributors to Re...
The Law 52 establishes the obligation of keeping accounting records and underlying documentation to all legal entities t...
