We announce to our clients who have a Corporation and/or Private Interest Foundation established in Panama with operations outside the country or exclusively holding assets, either inside or outside Panamanian territory, that the deadline to submit a copy of the accounting records for the year 2023 has been extended until August 31, 2024. Failure to comply with this mandatory legal requirement may result in your Corporation or Foundation being: Fined from USD 5,000 to USD1mil

In this article, our founding partner, Ricardo Cambra, responds to two key questions for this transition period in Panama and presents an...

We are proud to share that our partner, Ricardo Cambra, recently participated in the "International Private Client Conference Miami 2024", held this past May 2nd. This prestigious conference brought together top professionals from around the globe to discuss crucial developments in the realms of private wealth management and international tax law. At CLD Legal, we are committed to staying at the forefront of wealth management trends and developments. Our active participation

Do you have a Panamanian Society or Foundation with operations abroad?

CLD Legal is honored to congratulate the new Board of Directors of the Logistics Guild of the Chamber of Industry of Guatemala for the 2024-2026 term. The board is composed of Ignacio Valls, Ana Silvia de Castillo, Jorge Mario Mendoza, Gerson Pozuelos, Patty Aguilar Alonzo, Fredy Palma, Karl Jacobs, Herlindo Herrera, David Flores, Jorge Gómez, Francisco Toruño, and our CLD Legal Guatemala partner, José De la Peña. We wish them the greatest success and reaffirm our commitment