Articles and Publications

Through Law No. 129 of March 17, 2020, it has been approved the transfer of the custody of the information on the identity of the ...

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.

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

ARIFA partner Estif Aparicio has been interviewed by the online magazine Ley & Comercio, on the necessary efforts undertaken b...

ARIFA Partner LeRoy W. Watson III, contributes to the July & August 2010 issue of the STEP Journal providing an in-depth focus...