The business of a Latin American (LATAM) portfolio is perhaps one of the most interesting opportunities presently. It should be seen as an asset to show your international clientele that your scope of doing business now includes the merging markets with a smaller economy, but with more stable opportunities and a more peaceful climate to…

President Juan Carlos Varela, President of Panama will comply with the OECD, by implementing in 2018, the automatic exchange of financial information. Panama has been making changes in his legislation to comply with international standards of business. This was what the Vice-President and Minster of Foreign Affairs, Isabel De Saint Malo stated.  This initiative gave…

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Marco Williams De Souza, Williams & Associates; Remy Swaab, Executive Director, World Trade Center Panama; Néstor Altuve, General Manager, Capital; Donna Siebrasse, President, World Trade Center Panama Complex and Managing Director, Sanchiz, Siebrasse & Asociados, S.A. PANAMA, REPUBLIC OF PANAMA – Remy Swaab, Executive Director of the World Trade Center Panama, a modern, international business complex…

After many months of lobbying and complying with new regulations suggested by The Financial Action Task Force (on Money Laundering) (FATF), finally Panama is off of the grey list. This means that our country is back in business to carry out regular commercial activity without been censured by this organization. This bring a complete new…

Recently Williams & Associates establish an strategic alliance with World Trade Center Panama to endorse and promote the new concept of business Legal Tourism, which involves the opportunities of discovering or reassuring financial business sites or countries which offer incentives to do business in the constant changing world.

Know the Law, Know the Country Legal tourism is an innovative form of attracting citizens of one country to another country to learn of a different juridical, commercial, and corporative structure that utilizes legal incentives promoted by certain countries and that creates the phenomenon of mobilization with the purpose of carrying out legal transactions or…

WILLIAMS & ASSOCIATES specializes in assets protection, tax structuring and investments planning for foreigners in New Zealand. The law firm offers and extended corporate structure portfolio. Our clients, characterized by their constant search for new corporate structures, are constantly looking for efficient solutions, for their financial growth and assets protection. WILLIAMS & ASSOCIATES offers the…

WILLIAMS & ASSOCIATES complies with the duty to inform its distinguished national and international customers and the owners of bearer shares in general of Panamanian corporations/companies, that from August 6, 2015, until December 31, 2015, shall within this period, change your shares, of bearer shares to nominative shares, according to a new law. If you…

If there was a winner for the successful Summit of The Americas of all Latin American countries two weeks ago, was definitely Panama. Panama was the perfect host and his President Juan Carlos Varela. With the largest Bank center of the region, The largest hub of the Americas with COPA and its international connections, the…

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