Irena Braxator participates in the IR Global Guide – Getting to know the UBO & selecting the right advisor

Foreward by Andrew Chilvers When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, for many professionals it was a much needed addition to legislation that would significantly help business transparency and combat money laundering. In essence, it was good for business and for public and professional […]

Dr.iur. Irena BraxatorPartner, Professional Trust

Professional Trust joins IR as the exclusive Fiduciary Services Member in Panama

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr.iur. Irena Braxator of Professional Trust. Irena has joined IR as our exclusive Fiduciary Services member in Panama. Professional Trust is serving institutional clients and members of self-regulated organizations as an independent provider for formation and management of trusts, foundations and holding structures. […]

Dr.iur. Irena BraxatorPartner, Professional Trust


March 18, 2020. MORENO & ARJONA BUREAU COVID-19 NOTICE In compliance with the measures issued by the National Government to prevent the contagion and dissemination of COVID-19, from this date and until the adopted measure cease, MORENO & ARJONA- BUREAU will carry on with our professional activities guaranteeing the following: Full disposition and availability to […]

Jan Christian BrewerPartner, Moreno & Arjona – Bureau

Public private partnership law in panama

Introduction   The development of modern PPPs begins in the 1970s and 1980s with infrastructure projects as governments increased the participation of the private sector using Build-Operate-Transfer (BOT) and Turn-Key concessions. The first modern PPP developed simultaneously in the US, EU, Australia and in the most developed Asian countries. Since the 1970s, governments have focused […]

Juan Francisco PardiniPartner, Pardini & Asociados

Panama Establishes Diplomatic Relations with the Republic of Kenya

Panama, through Foreign Minister Alejandro Ferrer, established diplomatic relations with the Republic of Kenya.   The signing between Minister Ferrer and his counterpart, Kenyan Foreign Minister Monica Juma, took place in New York, within the framework of the Assembly of leaders of the nations organized by the UN.   “Because of its geographical position, Kenya […]

Juan Francisco PardiniPartner, Pardini & Asociados

Investment and Trade Promotions Between India and Panama

Ministry of Commerce and Industry & Indo-Latin America Chamber of Commerce, Republic of Panama Delegation were visited India for Trade and Investment Promotion for empowerment of both countries. The delegation is to be led by Shri Prabhakar Sharan ji, Vice President, Indo Latin America Chamber of Commerce to support his motherland. The inaugural ceremony performed […]

Eduardo Achurra MonteroPartner, Pardini & Asociados

Temporary Visa within the Non-Resident Visa category for U.S.A. citizens

In order to strengthen friendship and mutual cooperation ties between the Governments of the Republic of Panama and the United States of America, the Panamanian Government, by Executive Decree No. 181 of 2019, has created a Temporary Visa within the Non-Resident Visa category for those citizens of the United States of America who wish to […]

Julio A. Quijano B.Partner, Quijano & Associates

Reissuance of Permanent Residence Permit in Panama

The National Migration Service of the Republic of Panama has resolved as per Resolution 17405 of August 29th, 2019, that all foreigners who have remained outside the national territory for a period between two (2) to six (6) years, may request the Rehabilitation of their Permanent Residence Permit; counting a term of thirty (30) business […]

Julio A. Quijano B.Partner, Quijano & Associates

The Superintendence of the Securities Market of Panama has a new simplified Registration Procedure for Securities of Recurrent Issuers

Oliver Muñoz Esquivel | Partner The Official Gazette No. 28,848 of the 28th of August, 2019 enacted the new simplified procedure adopted by the Superintendence of the Securities Market (SMV) for the registration of securities issued by entities that acquire the status of “recurrent registered issuer” under its Regulation 1-2019 of the 7th of August, 2019. 1- […]

Julio A. Quijano B.Partner, Quijano & Associates