Latest News for: Panamanian law


‘The environment can’t take any more’ — Panama confronts illegal trafficking of wild animals

Arkansas Democrat-Gazette 03 Dec 2022
They arrived at this government rehabilitation center after environmental authorities seized them from people who had been keeping them as pets ... Panamanian authorities are trying to raise awareness about the dangers -- to humans and wildlife -- of keeping wild animals in their homes ... Panamanian law strictly limits the possession of wildlife.

Panama confronts illegal trafficking of animals

The National 30 Nov 2022
Panamanian authorities iare trying to raise awareness about the dangers to humans and wildlife of keeping wild animals in their homes ... Trade in the monkeys is permitted only in exceptional circumstances ... Panamanian law strictly limits the possession of wildlife ... Two centuries since first UK law to prevent animal cruelty, how much has changed? ... ....

Police take down cocaine ‘super cartel,’ seize 33 tons of drugs

New York Post 28 Nov 2022
More On. drug cartels. Dog carrying severed hand leads to discovery of 53 bags of human remains in Mexico’s most violent state. Butchered bodies wash ashore at Mexican holiday hotspot — as tourists lounge nearby ... 8-19 ... Between Nov ... Spanish law enforcement said the drugs were being supplied to the cartel by a Panamanian citizen also living in Dubai.

737,000 Panamanians Creating An Informality Crisis

MENA FN 06 Oct 2022
(MENAFN - Newsroom Panama) According to data from the National Institute of Statistics and Census, 737,000 Panamanians work informally with no laws or regulations to protect them. While the ... .

Offshore industry helps Most Wanted Chilean arms dealer

Blitz 18 Sep 2022
Cardoen’s very public legal problems didn’t prevent Arias, Fàbrega & Fàbrega, a prominent Panamanian law firm and offshore service provider, from representing his offshore companies for years after Interpol issued the red notice, leaked documents show ... Under Panamanian law, assets ...
photo: Creative Commons / Dan Lundberg
Panama Canal

Panama intercepts Colombian fishing boat operating in prohibited zone

La Prensa Latina 07 Sep 2022
Torrijos noted that prevailing law in Panama ... Panamanian law establishes “possible fines of between $50,000 and $300,000” for failures to abide by the proper procedures, and authorities will impose the fine within “30 to 80 days,” the ARAP director said.

Proving foreign law in Philippine courts

The Manila Times 31 Aug 2022
In another case, the Supreme Court disallowed the deposition of a maritime law practitioner in the Republic of Panama before the Philippine consulate as proof of Panamanian law ... At best, it can be considered the opinion of an expert witness who possesses the required special knowledge on Panamanian laws.

Netflix Is Sued—Again—For its Portrayal of Real People In Its Shows

New York Observer 30 Aug 2022
According to Rachel Williams, she’s not as bad as “Inventing Anna” made her out to be. Rachel Williams filed a lawsuit against Netflix on Aug ... This isn’t always the case. In October 2019, Panamanian law firm Mossack Fonseca filed a suit against Netflix for sensationalizing events in The Laundromat, a film based on real events ... .

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. .

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.

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".

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 ... .

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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