Tag: due diligence

In the week following the New Year holidays, Panama adopted Law 124 (2020). This law introduces a new independent office

Cleaning up after Panama Papers How could Panama, after the fiasco of the Panama Papers, clean up its act easily

Opening Corporate bank accounts in Panama Last week, our post dealt with opening personal bank accounts in Panama. This week,

Last year Panama had many changes in the financial sector:  the Panama papers scandal lead to greater international pressure for