NOVEDADES LEGISLATIVAS
LEY 22 DE 27 DE ABRIL DE 2015: QUE MODIFICA UN ARTÍCULO DEL CÓDIGO DE COMERCIO
Law 22 was enacted as a Law of the Republic of Panama on April 27, 2015, and took effect on the day following its promulgation. In 2012 the International Monetary Fund (IMF) made an assessment of Panama’s situation, and stated that the country had to improve its regulations regarding transparency and money laundering. As a…
Read MoreEN EL SALVADOR SOLICITAN DECLARATORIA DE INCONSTITUCIONALIDAD A UN ARTÍCULO DE LA LEY DEL IMPUESTO DE RENTA
In El Salvador a petition was made, before the Constitutional Room of the Supreme Court of Justice, questioning the constitutionality of the article 77 of the Law of Income Tax, becouse of its content. To read the demand you may cklick the following link: https://www.dropbox.com/s/j830zi29xxfn06z/Inc%20%2098-2014%20Inc%20%20de%20la%20Ley%20del%20Impuesto%20sobre%20la%20Renta%2020-04-2015.pdf?dl=0
Read MoreCAMBIOS A LA NORMATIVIDAD EN COLOMBIA ABRIL 2015
FIND OUT MORE ABOUT CHANGES MADE TO CERTAIN COLOMBIAN NORMATIVITY ON FINANCIAL LAW AND ESTATE PLANNING SPECIAL RULES FOR ACCOUNTS FOR ADMINISTRATING RESOURCES FROM POLITICAL CAMPAIGNS AND POLITICAL PARTIES. By issuance of the External Document 009 of abril 21st of 2015, the Superintendence of Finance from Colombia provides special rules for opening accounts for administrating…
Read MoreEN PANAMÁ ENTRA EN VIGOR LEY 47 DE 2013 POR LA CUAL SE CREA UN RÉGIMEN DE CUSTODIA DE LAS ACCIONES AL PORTADOR
All our customers who wish to retain their bearer shares must be informed of changes in the law of immobilization of bearer shares. The Government of the Republic of Panama has anticipated the entry into force of Law No. 47 of 2013, which created a system of custody of bearer shares, reducing the term to…
Read MoreCAMBIOS EN MATERIA DE INTEGRACIONES EMPRESARIALES EN COLOMBIA
The Superintendence of Industry and Commerce, as the National Competition Authority of Colombia has made some changes to the notification regime for mergers in this Country. To find out more about this changes you can go to the SIC’s web page at: http://www.sic.gov.co/drupal/noticias/superindustria-modifica-parametros-para-informar-integraciones-empresariales-en-colombia
Read MoreCOLOMBIA: SUPERINDUSTRIA PUBLICA CARTILLA SOBRE LA APLICACIÓN DE LAS NORMAS DE COMPETENCIA FRENTE A LAS ASOCIACIONES DE EMPRESAS Y ASOCIACIONES O COLEGIOS DE PROFESIONALES
The Superintendence of Industry and Commerce, as the National Competition Protection Authority publishes some Guidelines about competition protection for business associations and profesional associations in Colombia, as a promotional mechanism that aims at helping this types of organizations learn how to comply with this regime: http://www.sic.gov.co/drupal/sites/default/files/files/cartilla_gremios.pdf
Read MoreSOCIOS Y FIRMAS DE LATAMLEX SON RECONOCIDOS POR CHAMBERS AND PARTNERS
Chambers and Partners in its Global version and in its publication for Latin America for 2015, recognizes the work of the firms that belong to LatamLex such as: MNA Martínez Abogados from Colombia Guandique Segovia Quintanilla from El Salvador Arenales Skinner-Klée from Guatemala Matamoros Batson y Asociados from Honduras Lovill from Panamá In addition, Dennise…
Read MoreINFORMACIÓN SOBRE REFORMAS TRIBUTARIAS DE CENTROAMÉRICA Y COLOMBIA
Two important publications from Central America and Colombia are developing activities in order to socialize the tax reforms that are happening in the region. On one hand, Magazine Mercados y Tendencias, published an online edition of the first Regional Tax Guideline (Guía Tributaria Regional), with the purpose of answering all tax related questions from businesses…
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