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 […]

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Getting to know the UBO

And Selecting the Right Advisor

February 2021

Why the latest directive on UBOs is critical to combat corporate crime When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, […]

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Jaime E. Sánchez R

Partner, Quijano & Associates

Home Sweet Home:

Residency Options and Succession Planning for High Net Worth Individuals

December 2020

Living, working and dying in the digital age The baby boomers of the 1960s will have the dubious distinction of being the first generation who will continue to live on […]

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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. […]

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MORENO & ARJONA -BUREAU COVID-19 UPDATE

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 […]

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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 […]

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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 […]

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Panama Residency Opportunities

Panama is on the VIP List of destinations in the world. The interest of permanent residency in Panama has remained intact for many foreigners during the last decade.    The convenience of investing, business and job opportunities combined with a cosmopolitan city and privileged geographical position are without a question the main reasons to choose […]

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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 […]

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