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Read exclusive articles from our attorneys, press releases and the latest news from Quijano & Associates.


January 12, 2021

Evaluation criteria for Moral Damages

Introduction: The subject of moral damages is perhaps one of the most challenging to deal with, and even more difficult is trying to develop some criteria […]
January 11, 2021

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT […]
January 6, 2021

Bahamas: Extension of Reporting Deadline (Reporting Obligations under the Commercial Entities (Substance Requirements) Act, 2018)

The Ministry of Finance of The Bahamas informed that all companies or partnerships operating under the Companies Act, International Business Companies Act, Partnership Act, Partnership Limited […]
December 24, 2020

The General Directorate of Multinational Companies Headquarters issues a statement to remind the filing date of the Annual Report

Statement #1 issued by the Directorate of Multinational Companies Headquarters of the Ministry of Commerce and Industries of Panama established that companies that have a SEM […]
December 9, 2020

Permanent Residence Permit as a result of Real Estate investment by means of a Promise to Purchase agreement in Panama

By means of Executive Decree No. 722 of October 15, 2020, the Permanent Resident Permit in the capacity of Qualified Investor is created, on the account […]
December 7, 2020

Permanent Residence Permit on account of Real Estate Investment in Panama

By means of Executive Decree No. 722 of October 15, 2020, the Permanent Resident Permit is created as a Qualified Investor on the account of real […]
December 3, 2020

Permanent Residence Permit on the account of Investments made through a Brokerage Firm in Panama

By means of Executive Decree No. 722 of October 15, 2020, the Permanent Resident Permit in the capacity of Qualified Investor is created, on the account […]
December 2, 2020

Permanent Residence Permit on the account of Investment in Fixed Term Deposits in the banking sector in Panama

By means of Executive Decree No. 722 of October 15, 2020, the Permanent Resident Permit in the capacity of Qualified Investor is created on the account […]
November 25, 2020

Financial Leasing of Real Estate in Panama

Law 179 of 16th November 2020 regulates a new form of financial leasing of real estate with the option to purchase the property in the future, […]