Alcogal

In Groundbreaking Move, Alcogal Announces the Creation of a Chief Transparency Officer Position, a First in the Offshore Services Industry The New Role Will Also Fulfill Requirements Introduced by the Adoption of Law 254 in Panama Panama, November 29, 2021 – The law firm Alemán, Cordero, Galindo and Lee (Alcogal) announced today the creation of …

Alcogal announces the Creation of a Chief Transparency Officer Position Read More »

The latest edition of Latin Lawyer 250 describes our firm as an “Experienced top-tier firm” in Panama, and distinguished us as a highly recommended law firm for services in the following work areas: Banking & Finance, Capital Markets, and Corporate/M&A The guide notes that Alcogal receives glowing client recommendations, and indicates that “This is perhaps unsurprising given the emphasis …

Latin Lawyer recognizes Alcogal as a highly recommended firm Read More »

Partners Arturo Gerbaud and Eloy Alfaro B., and senior associate Patricia Cordero, provide expert legal commentary and analysis on the key developments and trends in Banking and Finance in Panama for the recently published Panamanian chapter of the 2021 Chambers Global Guide. The Banking & Finance Global Guide provides the latest legal information on the …

Alcogal members contributed to the Chambers Banking & Finance 2021 Global Practice Guide Read More »

Through Law No. 254 of 2021, amendments were introduced to Law 52 of 2016 (Law 52), regarding the obligation, for all legal entities organized under Panama law, to maintain accounting records and supporting documentation. Accounting records will be those that indicate, in a clear and precise manner, the operations of a legal entity, its assets, …

Amendments to Law 52 of 2016 regarding Accounting Records Read More »

Reminder | Since October 1, 2021, the legal term was restored for all foreigners who enter the national territory as tourists: The length of stay for tourists from the date of arrival is one (1) month. If the person wishes to stay longer, they must request an extension previously, which will be granted for periods …

New regulations for foreigners who enter the national territory as tourists Read More »

Alcogal team members recognized by Legal 500: Arturo Gerbaud – Leading Individual Jorge Federico Lee – Leading Individual Anibal Galindo – Leading Individual Eloy Alfaro B. – Leading Individual Raúl Borrell- Leading Individual Eduardo Gómez – Next Generation Partner Jaime Castillo – Next Generation Partner Rita de la Guardia – Rising Star Patricia Cordero – …

Alcogal laywers are highly ranked by Legal 500 Read More »

The result of teamwork is evidenced once again in the latest Legal 500 rankings. The following teams stand out in Band 1: Banking and financeCapital marketsCorporate and M&ADispute resolutionReal Estate The firm is also featured in Band 2 for Projects and Energy and Band 3 for Shipping. Thanks to the trust of our clients and …

Legal 500 highlights Alcogal among the best firms in Panama Read More »