Latest News for: Panamanian law

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Panama Ship Registry grows by 9.6% in three years

Seatrade Maritime News 11 Aug 2022
Related. Panama Canal new tolls approved from Jan 2023 ... Related ... The Panama Maritime Authority has initiated a series of meetings with the Panama Maritime Law Association (PMLA) for the revision and update of Law 57, one of the legal frameworks on which the administration of the Panamanian fleet is based. .
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New register of overseas owners of UK properties ‘riddled with flaws’

The Observer 01 Aug 2022
“The company might be owned by a Cayman or Panamanian law firm, for example, which holds legal ownership of many properties on behalf of wealthy clients. In this scenario the names on the register would likely be the partners in the law firm, or perhaps no one at all.
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Court dismisses Panama Papers law firm founders in Lava Jato case

Gulf Daily News 17 Jun 2022
PANAMA CITY - A Panamanian court dealing with ... The investigation, which began in 2016, focused on whether the Panamanian law firm, dedicated to the creation of corporations for allegedly moving illegal funds, had taken part in the Brazilian scandal commonly called "Lava Jato".
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The radio station giving indigenous people a voice

BBC News 19 May 2022
The high-rises and glass towers of Panama City gleam in the sunlight ... "We want to show the needs of our peoples." ... More than half of Panamanian territory is covered by rainforest ... Although the Panamanian government has strengthened environmental laws over the last 20 years, deforestation remains a concern for indigenous peoples ... Top Stories ... .
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Revealed: Kinahan gang member’s dealings with Panama law firm over crime website

The Irish Times 02 May 2022
... with the help of the controversial Panamanian law firm Mossack Fonseca, leaked files show.
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Panama Approves Its Crypto Law to Regulate Cryptocurrencies

Crypto Economy 29 Apr 2022
Crypto Law approved in third debate! This will help Panama become a hub of innovation and technology in Latin America! ... The new legislation will also allow Panamanians to use cryptocurrencies as a mode of payment for any civil or commercial operation not prohibited by law in the country.
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Panama passes legislation to legalize use of crypto

OBN 29 Apr 2022
The decision came a week after the bill passed its second round of deliberations by the Panamanian Legislative Assembly’s economic affairs committee on April 22 ... In an unprecedented move, the Panamanian crypto law will also officially recognize DAOs as legal corporations.
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Panama Assembly Passes Bill Regulating Bitcoin, Crypto

Bitcoin Magazine 28 Apr 2022
It helps in the financial inclusion of Panamanians.”. The bill now heads to Panamanian President Laurentino Cortizo’s desk, where he’ll have the option to veto the proposal or sign it into law.
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National Assembly of Panama Advances Discussion of Cryptocurrency Law Project

Bitcoin 27 Apr 2022
The proposed law includes ... One of the most important proposals of the law project has to do with the inclusion of a blockchain-based identification project that seeks to digitize this duty of the Panamanian state. This objective is defined in the law as follows. .
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Freshfields Adds Former Chief of SDNY’s Complex Frauds and Cybercrime Unit Timothy T. Howard as Partner

Hastings Tribune 25 Apr 2022
and Bank Hapoalim, and against individuals associated with the Panamanian law firm Mossack Fonseca (known as the “Panama Papers”); andmultiple corporate FCPA resolutions ... Freshfields is ranked by Chambers Global in Band 1 across the six areas of antitrust, corporate/M&A, litigation, international arbitration, tax, and public international law.
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EXCLUSIVE: Obi-Wan Canoebe! Youngest son of Canoe man John Darwin teaches SWORD FIGHTING skills to ...

The Daily Mail 22 Apr 2022
Anthony set up his school for would-be Vikings in Basingstoke, Hampshire, two years ago ... Share ... They set off to Panama to start a new life together before the plot unravelled when a change in Panama's visa laws meant the Darwins' identities would have to be verified by UK police in order for them to receive now-required Panamanian 'investors' visas'.
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'I paddled out, got my wife to pick me up from the pier... then pushed ...

The Daily Mail 21 Apr 2022
'Canoe Man' John Darwin's sombre police confession after his fake death scam was finally exposed has reemerged once more ahead of tonight's documentary ... more videos. 1 2 3 ... But a change in Panama's visa laws meant the Darwins indetities would have to be verified by UK police in order for them to receive now-required Panamanian 'investors' visas' ... .
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For Putin, It’s All About the Money—And I Learned That the Hard Way

Time Magazine 12 Apr 2022
Central to the leak were over 11 million documents held by the Panamanian law firm Mossack Fonseca ... Before the law passed, Putin’s government had even arranged for Dmitry Klyuev, a convicted mobster, along with his consigliere, Andrei Pavlov, both private citizens, to attend ...
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Officers demanding bribery to release tanker ship is hoax: Navy

Antara News 28 Feb 2020
It's a hoax. Jakarta (ANTARA) - The Indonesian Navy denied an allegation that naval officers had demanded US$375 thousand to release a Panama-flagged fuel tanker ship, illegally anchored in the Indonesian waters off Singapore. "We have investigated it. It is a hoax ... Indonesia seizes Iranian-Panamanian tankers suspected of violating law ... ....

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