Latin America and Caribbean
Former Muñiz corporate partner, Eduardo Alonso Vera Alarcón, shares the vision behind his newly launched firm and how he plans to scale the business
Winners to be announced on May 28 at The Pier Sixty Collection in New York City
Consortium Legal’s M&A partner David Reuben discusses the largest transaction to ever cross the desks of law firms and authorities in the region
New hires were made across the corporate, M&A, finance and regulatory practices in New York, Dallas, Boston and London
Future Abu Dhabi head Gonçalo Capela Godinho explains why Pérez-Llorca is exporting its Iberian expertise to Abu Dhabi
Award-winning finance lawyer Tatiana Guazzelli shares insights on fintech innovation, compliance, and long-term stability
New CARF rules increase compliance demands for crypto service providers, reshaping market transparency and strategy
Sustainability-linked and transition loans provide practical pathways for decarbonisation in emerging markets’ hard-to-abate sectors
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Sponsored
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Sponsored by Alfaro Ferrer & RamírezNew laws in key offshore jurisdictions came into force at the beginning of 2019 which require entities engaging in specific types of business to demonstrate adequate economic substance in that jurisdiction. Failure to comply with substance requirements could lead to grave consequences, such as incurring significant fines or being struck off by local registries. -
Sponsored by Alfaro Ferrer & RamírezThe Panamanian government recently gave the green light to the establishment and operation of BPO's Panama Free Zone. The new project constitutes not only the first digital free trade zone in the Republic of Panama, but it is also being promoted as the first of its kind in the Latin American region.
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Sponsored by Alfaro Ferrer & RamírezThrough the enactment of Agreement no. 4-2012, the Superintendence of Insurance and Reinsurance of Panama (SSRP) regulates the provision of reinsurance and brokerage services by foreign entities to local insurance and reinsurance companies authorised to operate in Panama.
