Main Obligations of Law 52 of 2016:
It is established that legal entities that do not carry out operations that are perfected, consumed or have their effects within the Republic of Panama are required to keep accounting records and supporting documentation, which must be available for a period of not less than five years…
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…
[:en]When people think about retiring, some concerns related in this new phase in life may arise. Fortunately, there are some wonderful countries for retirees from all income levels, Panama is one of them which occupied for many times the first position in the Annual Global Retirement Index of International Living, for many reasons explained below.…
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…
Las sociedades anónimas panameñas están sujetas a un impuesto anual corporativo para mantener la plena vigencia de la sociedad, denominado Tasa Única. El pago de este impuesto se debe realizar por conducto del Representante Legal o el Agente Residente de la sociedad, siendo el primer pago de $250 cancelado al momento de constituirse la sociedad…
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…
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In the Law No. 15 on February 1th of 1966 was published the Friendship, Commerce and Navigation Treaty between the Republic of Panama and the Republic of Italy, which rules the relationship between both countries in matters related to the treatment of their citizens in the territory of the…
The Republic of Panama with a vision of becoming one of the countries with better immigration incentives worldwide, created through Executive Decree N. 343 published on May 16, 2012, the subcategory that grants permanent residency for foreign citizens of “Specific Countries that Maintains Friendly, Professional, Economic and Investment Relations” with the Republic of Panama, in…
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.Recientemente Williams & Associates inicia una alianza estratégica…
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…
