News & Events

Icaza, González-Ruiz & Alemán ranked in Chambers & Partners Latin America 2018

September 29th, 2017

The guide Chambers & Partners Latin America 2018 has, once again, highlighted Icaza, González-Ruiz & Alemán by ranking us in 8 practice areas for the Panama chapter and recommending 9 of our attorneys as leaders in their fields. The areas of practice in which the firm was ranked are: Banking and Finance (Gabriel González-Ruiz) Capital […]

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  • Chambers & Partners - FIRM LOGO - 2018

Financing of complex projects in Central America: Miami round table

September 25th, 2017

Recently, Icaza, González-Ruiz & Alemán organized a Round Table in Miami in conjunction with The Legal 500 and Lexincorp, our Multilaw alliance colleagues. The conference brought together representatives of important law firms in Miami to discuss legal issues regarding the transnational financing of complex projects. Partners Alexis V. Herrera Jr., Luis Chalhoub M., and Associate […]

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An analysis of the legal framework for entrepreneurs in Panama

September 25th, 2017

Did you know that 20% of the Panamanian population are entrepreneurs? Our country, with almost 4 million residents and a dynamic market with large companies, concentrates its largest number of entrepreneurs in Panama City and Colon, according to a study performed in 2015 by the Global Entrepreneurship Monitor (GEM). The term entrepreneur may be defined […]

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  • Fotografía de Adolfo González-Ruiz

The Spin-Off as a Corporate and Tax Planning Tool

September 7th, 2017

Five years after having enacted Law 85 of November 22nd 2012, which supplements the concept of spin-off of corporations to the Code of Commerce of Panama, still not many know the appeals that it has as a legal tool. Let us begin with a definition. What is a spin-off? A spin-off consists in the partial or whole […]

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  • IGRA: Mariano Oteiza Jr. julio 2011.

We participated in the 2017 INTERPOL International Law Enforcement IP Crime Conference

August 31st, 2017

On August 28 and 29, industry experts gathered at the United Nations Headquarters in New York City, USA to participate in the 2017 International Law Enforcement Intellectual Property Crime Conference and our Partner Hugo Morán R. attended the event in representation of the firm. The Conference is recognized as the law enforcement “gold standard” for […]

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  • Interpol IP Crime Conference NY sala plena

Novel incentives for maritime financing operations in Panama

August 14th, 2017

In the centenary year since the foundation of the Merchant Marine of the Republic of Panama, a creative and modern piece of legislation has been recently enacted with the intention to launch our country as a regional center for the financing of the maritime industry. We refer to Law N°50 of June 28th, 2017 (hereinafter […]

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  • Joel Medina

Anti-Counterfeiting workshop at IACC Latin America Training in Colombia

June 28th, 2017

Recently, the IACC (International AntiCounterfeiting Coalition) held a Latin-American Training in Bogotá, Colombia. The event consisted of a series of presentations and workshops at the National Customs Department. Hugo Morán R., partner at Icaza, Gonzalez-Ruiz & Alemán, gave a presentation and directed a workshop in representation of our clients UL LLC (Underwriters Laboratories LLC) and […]

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  • Taller IACC en DIAN Colombia

Unjustified tardiness as justified cause of dismissal: interpretation and analysis

June 19th, 2017

Recently, the Superior Labor Court of Panama, by ruling in second instance (appeal) on the labor complaint for unjustified dismissal filed against a Colon Free Zone company, declared fully justified the dismissal of an employee who had repeated unjustified tardiness and, consequently, acquitted the defendant company of all liability towards the economic claims of the […]

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Myths and realities of Panamanian Corporations

May 24th, 2017

During the last months the reader surely has come across diverse and perhaps incompatible information on the legal framework regarding the creation of corporations and private interest foundations. In such a context, it is not surprising to see a variety of questions arise. With this article, I intend to contribute to this debate with some […]

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  • Michelle de De la Guardia

Panama as an added value to SEM companies: a reflection 10 years later

April 24th, 2017

Ten years have elapsed since the enactment of Law 41 of 2007, whereby the Special System for the establishment and operation of Multinational Corporations Headquarters (SEM) was created in Panama. As of that date, 134 licenses have been issued for SEM companies in Panama, according to data from the Multinational Corporation Directorate of the Ministry […]

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