Alfaro Ferrer & Ramírez

In June 2018, the EU issued a scoping paper detailing the economic substance requisites that the subject jurisdictions should adopt before 2019 regarding entities based in those jurisdictions

Maria Alejandra Cargiulo of Alfaro Ferrer & Ramírez writes about the registration requirements for public offerings or sales of securities made in Panama

AFRA lawyer Ana Raquel Sedda explains how the new regime will work and what companies and their lawyers need to know