Legal Bulletins
Fifteen Comments on the appeal for Civil Cassation in the Code of Civil Procedure Bill Draft of Panama
"In a commendable initiative, the Plenary of the Supreme Court of Justice of Panama has placed on th ...
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 fore ...
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 have ...
Publio Cortés comments on the “Pandora Papers”
Can there be any logic in our little Panamá "declaring war" on the represents approximatly 80% of t ...
Criminal liability in the commission of tax defraud and its reputational implications
Download "... The presentation I made two weeks ago at the last International Congress of the La ...
The evidence of communication through a telephone operator and the appropriate time to file a criminal complaint
Download "... the private policy of telephone companies imposes a peremptory term on obtaining p ...
Brief comment on the tax on financial transactions, purpose of a recent argentine court ruling
Download "it is totally unfair to presume that the mere act of making transactions with money sh ...
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 S ...