Panama approved Law No. 526 of May 28, 2026, which introduces a new economic substance framework applicable to Panamanian entities...

The British Virgin Islands enacted important amendments to the BVI Business Companies Act and the Business Companies Regulati...

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...