New Law on Public-Private Partnerships (PPP)

Panama’s National Assembly has enacted Law No. 93 of September 19, 2019 on Public Private Partnerships, in an effort to bols...

Latin Lawyer Reference - Electricity Projects & Regulation, Panama Chapter (2015-2019)

For the fifth consecutive year, ARIFA's leading expert in the electricity projects and regulation field, Estif Aparicio, provides ...

Interactive Global Anti-Corruption Compliance Guide, Lex Mundi (2019)

Covering 78 jurisdictions around the globe, the Lex Mundi Global Anti-Corruption Compliance Guide, is one of the most compreh...

Latin Lawyer Reference - Bank Financing, Panama Chapter (2012-2019)

Latin Lawyer exclusive reference section provides answers to key legal and regulatory questions to important practice areas in the...

Latin Lawyer Reference - Capital Markets, Panama Chapter (2010-2019)

Latin Lawyer exclusive reference section provides answers to key legal and regulatory questions to important practice areas in the...

Panama criminalizes tax fraud

Panama criminalizes tax evasion among other acts against the National Treasury.