Tag: shareholders

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

Wednesday, October 4th, the Ministry of Economy & Finance (read: Tax Department) published in the Gazette 174-page list of companies

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

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