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Relevant Facts of the Economic Substance in BVI
Different types of Funds in BVI

International Legal Collaborations

IR Global
Panama Chapter on COVID-19 International Legislation
International Lawyers Network
Panama chapter on Corporate Guide
International Lawyers Network
Panama chapter on Buying and Selling Real Estate Guide
International Society of Primerus Law Firms
Panama chapter on Doing Business in the LATAM Region
InHouse Warrior Podacasts
The Positive Side of the Pandemic

COVID-19: Related Articles

Recent News & Articles

January 12, 2021

Evaluation criteria for Moral Damages

Introduction: The subject of moral damages is perhaps one of the most difficult and rugged to deal with, and even more difficult it is to try […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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