Economic Substance in Panama: What Multinational Groups Must Know
The Fiscal Code reform bill introduces, for the first time, a condition on Panama’s territoriality principle. Its impact on holdings, licensing platforms, and investment vehicles is immediate.
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Foreign Investment and Wealth Structures in Panama: Legal Framework for the International Investor
Panama’s territorial tax system, financial infrastructure, treaty network, and corporate legal framework make it a leading jurisdiction for international investors seeking regional and cross-border structures.
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Tax Contingencies in Corporate Structures: Diagnosis, Prevention and Correction
Tax contingencies often arise when structures designed for an earlier regulatory context are not updated as operations evolve. Timely diagnosis helps prevent, correct, and document risks before an audit.
Continue Reading Estate Planning in Panama for Foreign Nationals: Will, Corporation and Private Interest Foundation
When a foreigner owns assets in Panama —real estate, company shares, bank accounts, contractual rights— one of the most important questions to address is how to legally organize the transfer of those assets after death.
Continue ReadingFamily Offices in Panama: Legal, Tax and Wealth Structuring
Professional family wealth management is increasingly important for Latin American business groups facing generational transitions and more complex cross-border assets.
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Legal Consequences of Structures Without Economic Substance
Structures that exist only on paper face growing legal and tax exposure. Companies in Panama must be able to demonstrate real operations, decision-making, and economic substance.
Continue ReadingRisks of Non-Compliance with Economic Substance Requirements in Panama
In recent years, economic substance has evolved from a theoretical concept associated with international standards into a practical enforcement criterion used by tax authorities worldwide. Panama is no exception.
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How to Protect Your Intellectual Property Internationally
Intellectual property is one of the most valuable assets for any business. Protecting it not only locally in Panama but also internationally is essential to maintaining your competitive edge and avoiding falling victim to plagiarism or misuse.
Continue ReadingHow to Reduce Transfer Pricing Risks
Transfer pricing is one of the most significant tax challenges for multinational enterprises. Proper documentation and consistent intercompany policies help reduce exposure to adjustments, penalties, and disputes.
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How to select the right jurisdiction for international business
Expanding a business internationally is a strategic move that can lead to significant fiscal, operational, and asset protection benefits. However, one of the most common—and costly—mistakes is the wrong choice of jurisdiction.
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