Panama goes from gray to green in financial matters
The Financial Action Task Force (FATF) excluded Panama from its gray list, following a process initiated in June 2019, in which important measures have been implemented to combat money laundering…
Latin America aims for energy leadership
Investments in the energy sector in Central America increased as of July 2023 and are expected to increase considerably by 2024. In the first half of the year, 16 solar…
HONDURAS – CENTRAL LAW incorporates new talent in Honduras
CENTRAL LAW in Honduras has incorporated Jose Romero as new senior attorney in the office of San Pedro Sula strengthening its Business Law practice. Jorge Romero is a lawyer graduated…
PANAMA – Panama celebrated International Family Business Day
On October 5, the International Day of Family Businesses was celebrated. According to a note from Revista Martes Financiero, the celebration of this date responds to an initiative that arises…
COSTA RICA – Real Estate Brokerage and Money Laundering Prevention in Costa Rica
Background. The attraction of foreign direct investment in Costa Rica reached more than 3.5 miilion dollars (according to a study by ECLAC, year 2022), much of it due to the…
CAF welcomes Honduras and Dominican Republic to join the organization
The Andean Development Corporation (CAF) recently announced the incorporation of Honduras and the Dominican Republic as member countries of the organization. Alfonso Lomba, partner of our office in the Dominican…
GUATEMALA – Zima seeks to boost Guatemalan business growth
In a recent article published by Prensalibre.com, it was highlighted that Zima Investments seeks to make it known that the use of the market is essential for companies that opt…
EL SALVADOR – CENTRAL LAW incorporates Mauricio Guardado as a new member of the Litigation Department in El Salvador
We are pleased to announce the addition of Mauricio Guardado to the CENTRAL LAW team in El Salvador, where he will assume the position of Director of the Litigation Department.…
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