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LEGAL TEXTS

Are you an investor? Doing offshore business in Panama? These laws will help you with your business and commercial projects.

Corporation Law

Private Interest Foundation Law

Panama Merchant Shipping Act. Includes: Law 8 of 1925 (with admendments) whereby the procedure for the nationalization and admeasurement of vessels is established and other provisions are adopted; Law 4 of 1983 (with amendments) covering establishment of the tax system applicable to vessels destined for international Service registered at the National Merchant Marine, and the repeal of some provisions.

 

ARTICLES and HOW-TOs

- Panama's New Securities Law in a Nutshell
Great review of the panamanian securities law by Francisco Perez Ferreira.

- How to form a Private Interest Foundation? Read this complete guide explaining the formation and operation of panamanian private interest foundations.

- How to form a Panamanian Corporation?

- The Protected Cell Companies in a Nutshell by Francisco Perez Ferreira.

- The War Against Terrorism: Implications for the International Financial System by Pablo G. Arosemena G.

- Indirect Holding System, Securities Pledge and Repledge in Panama (PDF file) by Oliver Muñoz Esquivel

- Limitations of the Attorney-Client Privilege Under Section 7525 of the Internal Revenue Code by Theodore J. Joyce

- Inefficiency of the U. S. Electronic Communications Privacy Act of 1986 to Protect Citizen’s Privacy Rights on Stored Electronic Communications: A Proposal to Modify It. (PDF file) by Pablo Gaspar Arosemena G.

 

Legalinfo-Panama SPANISH VERSION

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