The Importance of the Compliance Program

In Central America, Panama, and the Dominican Republic, current anti-money laundering laws and related offenses establish measures that, depending on the level of risk, must be implemented by natural or…

PANAMA – CENTRAL LAW Participates in ASIPI 2024

From December 1 to 4, the city of Panama hosted the XXIV Work Sessions and Administrative Council of ASIPI, an event attended by representatives from the most prominent law firms…