“In a commendable initiative, the Plenary of the Supreme Court of Justice of Panama has placed on the public
debate a Bill Draft of the Civil Procedure Code”
debate a Bill Draft of the Civil Procedure Code”
The first precautionary measure in Exequatur: The lost order of the fourth chamber of the Supreme Court of Panama
“The story behind the first precedent of a precautionary measure within a petion to execute a foreign court order in Panama”
My First Trip to Paris: A testimony on the “Panama Papers”
“When the “Panama Papers” were published on April 16, 2016, Panama was not on the French “tax havens” list.”
Publio Cortés comments on the “Pandora Papers”
Can there be any logic in our little Panamá “declaring war” on the represents approximatly 80% of the World GDP.
Criminal liability in the commission of tax defraud and its reputational implications
“… The presentation I made two weeks ago at the last International Congress of the Law Professionals Committee of the World Compliance Association, Panama chapter, had the criminal responsibility in the commission of tax fraud and its reputational implications for the organizations as its central axis. »
The evidence of communication through a telephone operator and the appropriate time to file a criminal complaint
“… the private policy of telephone companies imposes a peremptory term on obtaining proof of telephone communication»
Brief comment on the tax on financial transactions, purpose of a recent argentine court ruling
“it is totally unfair to presume that the mere act of making transactions with money shows contributory capacity”
Panamá, accounting records in the exchange of information and the conspiracy of the “defenders of the bco”
“Will the country resist the blow of a new version of the “Panama Papers” or a new barrage of the SDNT list?”
Some comments to understand the concept of regulation in the regulatory system of Panamá
“Exaggerating the real weight of the Regulation as a general normative source is unconstitutional because it generates concentration of power in the Executive Body”
Remembering the case of fedmar (m/v caribbean navigator) v m/v lpg ahkatun of 1993: a collision that could hinder traffic in the Panamá Canal
“It is important for the international community to know that Panama not only has a technically efficient canal, but also a specialized maritime justice system, with many decades of operation, in which conflicts are resolved efficiently and with first-level international standards.”