Tag: corporate law

If you read Panama’s recent headlines, you might be forgiven for thinking that all we have here are scandals and

In recent years, the fight against money laundering has gained importance in the priorities of many countries. Moved by FATF,

In part 2 of this article, I will present the technical requirements for holding the shares in custody, such as

Panama was touted as a country where you could have bearer shares and there were little if no regulations to