Articles

Results 1 to 5 of 6


Cumplimiento de normas de Competencia

Panama - June 29 2022 En Panam, la Ley No. 45 de 2007, y su reglamentacin, el Decreto Ejecutivo No. 8A de 2009 constituyen los cuerpos…

Siaska SSS Lorenzo

Antitrust Compliance

Panama - June 29 2022 In Panama, Law No. 45 of 2007, and its regulations, Executive Decree No. 8A of 2009, constitute the main regulatory bodies that aim to ensure the…

Siaska SSS Lorenzo

NUEVA LEY EN PANAMÁ: Transparencia Fiscal Internacional, Prevención de Blanqueo de Capitales, Financiamiento del Terrorismo y de la proliferación de armas de destrucción masiva

Panama - December 1 2021 El pasado 11 de noviembre, se promulg la Ley 254, que introduce adecuaciones a la legislacin en materia de transparencia fiscal internacional y de…

NEW LAW AT PANAMA: International Fiscal Transparency, Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Mass Destruction Weapons

Panama - December 1 2021 On November 11, Law 254 was enacted, which introduces adjustments to the legislation on international tax transparency and the prevention of money…

The panamanian data protection law vis a vis the European regulation

Panama - June 30 2021 Last Friday, May 28, 2021, Executive Decree 285 which regulates the Data Protection Law in Panama (LPDP-Law 81/2019) was enacted…