Foreign Direct Investment (FDI) Trends in Panama
Sectors, opportunities and challenges for foreign investment in Panama, with the historical Canal reference corrected.
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Firm publications
BCCA articles and archive on legal, financial and business matters.
Panamanian Tax Legislation and Its Impact on Businesses
Tax matters, documentation and international transactions that businesses should review according to their activities.
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Corporations in Panama: Organisation and Compliance
Incorporation, management, privacy and compliance considerations when organising a corporation in Panama.
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Why Choose BCCA as Your Resident Agent?
Experience, personal attention and support with the documentary obligations involved in resident agent services.
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Uses of Private Interest Foundations in Panama
Organising family assets, management and continuity through private interest foundations.
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Law 254 of 2021: Transparency and Reporting Requirements
The context of Law 254 of 2021, due diligence, accounting records and beneficial ownership information.
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Double Taxation Treaties in Panama
Tax treaties, requirements for claiming benefits and distinctions from information exchange arrangements.
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Shares in Panamanian Corporations
Share structures, corporate documentation and Panama’s custody regime for bearer shares.
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Foreign Account Tax Compliance Act (FATCA) in Panama
The FATCA agreement between Panama and the United States and the importance of reviewing account holder information.
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Financial Action Task Force (FATF) and Panama
FATF standards, the context of the October 2023 announcement and compliance considerations for businesses.
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