ICLG to Shipping Law, Panama Chapter, Global Legal Group (2017-2021)

For the fifth consecutive year, ARIFA partner Jorge Loaiza has been invited by the editors of the International Comparat...

"La compensación de créditos fiscales como medio de pago de deudas tributarias", El Capital Financiero (2021)

We are delighted to share with you this article prepared by Estif Aparicio and Jazmín Solís, leading ...

Getting the Deal Through - Ship Finance, Panama Chapter, Law Business Research (2014-2021)

For the seventh consecutive year, ARIFA partner Jorge Loaiza has been invited by the editors of Getting the Deal Through to join a...

News on regulations governing the Multinational Headquarters Regime in Panama (MHQ)

Recent clarification issued by the SEM Secretariat on the requirements for the reports that SEM companies must provide.

Panama amends the regulations governing the Multinational Headquarters Regime (MHQ)

We hope that you will find this summary of the most relevant changes under the new regulations and guidelines useful. 

Latin Lawyer’s Regulators - Banking & Finance Panama - Superintendency of Banks (2020)

The new Regulators series from Latin Lawyer, the database of overviews on regulatory bodies in Latin America, ...