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 by Consortium LegalEver since the Republic of Nicaragua became a member of the Financial Action Task Force of Latin America (GAFILAT), Nicaragua has experienced a gradual, yet impactful, overhaul in its provisions regarding prevention, detection and criminalisation of activities involving money laundering and financing of terrorism. -
Sponsored by Brigard UrrutiaOn June 27 2019, the Institutional Limited Partners Association (ILPA) issued the third version of the private equity principles (principles). The principles continue to reiterate that the essence of an effective private equity partnership is built on the alignment of interests, governance and transparency; however, this third version also addresses new issues.
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Sponsored by Alfaro Ferrer & RamírezSince Panama is a country with a territorial tax regime, it makes sense to have specific criteria to determine, on a case-by-case basis, if a person can be considered a Panamanian tax resident. A territorial tax regime implies that a taxpayer is only subject to the payment of taxes in Panama if its net monetary income has been obtained from commercial activity carried out within the Panamanian territory. Financial, legal and logistics services are among Panama's most robust economic drivers and these are attractive industries for foreign investment. This incoming foreign capital brings with it foreign individuals and corporate entities, which in turn leads to discussion on whether such foreign individuals and corporate entities should be considered Panamanian tax residents.
