In the dynamic and competitive business world, prevention is a vital strategy. Anticipating legal issues and taking proactive measures can be the difference between a company's success and failure. This is where preventive legal advice comes into play, offering a comprehensive and proactive approach to managing legal risks before they become problems. What is Preventive […]
What is a tax litigation? A tax litigation is a conflict between a taxpayer and the tax administration, in this case, the Directorate General of Revenue (DGI) of Panama. This type of dispute can arise for various reasons, such as discrepancies in the determination of taxes, imposition of fines and penalties, differences in the interpretation […]
In an increasingly competitive and globalized business world, corporate governance has become a fundamental pillar for any company that aspires to long-term success and sustainability. In Panama, where economic dynamism is constantly evolving, implementing robust corporate governance practices is not just a recommendation, it is a necessity. What is Corporate Governance? Corporate governance refers […]
In Panama, compliance with fiscal and legal regulations is essential for the operation and sustainability of any company. Audits, a process by which authorities examine and evaluate the fiscal practices of businesses, are a reality that all companies must be prepared to face. Today, we want to offer you a practical and strategic guide to […]
In Panama, as in many other countries, tax planning is a crucial part of business management. Proper planning can help companies maximize their profits and meet their tax obligations efficiently and legally. In this article, we will explore some key tax planning strategies that can help companies in Panama achieve financial success. 1. Know and […]
In today's vast and rapid digital world, information flows faster than ever, crossing borders and barriers with unprecedented ease. This era of global connectivity brings countless benefits and opportunities, but it also poses significant challenges in terms of privacy and information security. For companies and professionals operating in this environment, protecting the confidentiality of their […]
