Panama market overview

Panama’s legal community is still recovering from the revelations uncovered by the Panama Papers, a leak from law firm Mossack Fonseca in 2016 that shone a light on the role the country plays in helping the world’s rich and powerful avoid taxes. Since then, the country has been on a mission to clear its name. But the European Commission’s decision in February 2019 to add Panama to a blacklist of countries considered a threat because of lax controls on terrorism financing and money laundering represents a step backwards. 

Events

Events

Latin Lawyer - GRR Live 4th Annual Restructuring

Events

Latin Lawyer Live 10th Annual Private Equity

Insight

Reference

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Construction

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

All Reference

Guides

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The Guide to Infrastructure and Energy Investment

How to Build Up a Region: Development Banks and Multilateral Financing

Thomas Hechl and Vanessa Pinto Villa

Hogan Lovells LLP

The Role of Project Finance in Developing a Region: Trends and Considerations

Andrés Arnaldos Montaner , Daniel D Bartfeld , Jaime E Ramirez and Roland Estevez

Milbank, Tweed, Hadley & McCloy LLP
All Guides