Panama implements system to protect the private information of final beneficiaries of legal entities

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 ...

What you should know about the Beneficial Ownership Secure Search System (BOSSS)

The BVI’s new Beneficial Ownership Secure Search System will come into force on June 30th, 2017.

New Executive Decree No. 62 of March 30, 2017

This Executive Decree regulates private non-profit associations and foundations in the Republic of Panama.

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...

"National law: continue efforts to remove Panama from GAFI 'gray list' ", Ley & Comercio Magazine (2015)

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

"The Panamanian foundation", Caribbean and Latin American Focus, STEP Journal, (2010)

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