News & Events

World Trademark Review Ranking

March 6th, 2017

Icaza, González-Ruiz & Alemán has once again been recognized as a leading intellectual property law firm, ranking for the fourth consecutive year in the “Gold” category of the World Trademark Review (WTR 1000), an independent publication which annually issues a ranked guide of outstanding providers in legal services for Intellectual property. In its statement, WTR […]

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PANAMA: BANKING AND FINANCES

April 21st, 2016

Background   Law 42 of 2000 established the measures for preventing the money laundering crime and establishes the obligations applicable to the banks and trust companies to maintain due diligence and care in their operations to avoid that through this manner operations are executed with unlawful funds. Meanwhile, the Superintendence of Banks (hereinafter the SB) […]

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SEM Conference

November 2nd, 2015

On October 28th took place the second day of our update session entitled ” Régimen especial de sede de empresas multinacionales (SEM) ” organized by Icaza , Gonzalez -Ruiz & Aleman aimed at multinational companies and dictated by our lawyers Javier Vallarino, Ana Graciela Medina , Jordana Fasano and Ayleen Quintero. The event, held at […]

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Gabriela Tejada de Britton – BEST LAWYERS®

October 23rd, 2015

ICAZA, GONZÁLEZ-RUIZ & ALEMÁN, is pleased to announce that our partner, Gabriela Tejada de Britton, has been listed for the second year in THE BEST LAWYERS INTERNATIONAL® 2016 edition, Panama Chapter. This recognition is based on a peer review process regarding her IP practice and professional abilities. Gabriela Tejada de Britton is responsible for the […]

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“Best of the Best Latin America” – Gabriela Tejada de Britton

September 24th, 2015

ICAZA, GONZÁLEZ-RUIZ & ALEMÁN is pleased to announce that Expert Guides, a publication of the Legal Media Group have included our partner, Head of the Intellectual Property Department, Gabriela Tejada de Britton in the areas of “Best of the Best Latin America” and “Women in Business Law”. For 20 years Expert Guides have been researching […]

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Essential Steps – MIGRATION

September 22nd, 2015

Essential Steps to apply for an immigration status in Panama Request your criminal record. The criminal record is a document that you shall need for any immigration status you want to apply. You can request it in your country of birth or the country in which you currently reside (in this case, you shall also have to provide a copy […]

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ICAZA trains Panama Diamond Exchange members

September 22nd, 2015

ICAZA, GONZÁLEZ-RUIZ & ALEMÁN GIVES AN ANTI-MONEY LAUNDERING AND TAX POLICIES SEMINAR FOR COMPANIES ESTABLISHED AT THE PANAMA DIAMOND EXCHANGE.   Last June 29th, Attorney Ana Graciela Medina (Partner) and Estefania Alemán (International Associate) trained members of the companies which are part of the Panama Diamond Exchange. At said seminar, the changes made to the […]

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Banking Guarantees and New Schemes

September 22nd, 2015

TRAINING NEW LEGAL CONCEPTS IN MATTERS OF BANKING GUARANTEES In recent days, our partner Luis Chalhoub, specialist in Financial and Banking Law, provided training to a large group of legal and banking professionals, in relation to traditional bank guarantees and some new guarantee schemes, such as guarantee trusts, demand guarantees and the new regime on […]

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International Arbitration Congress – Panama 2015

September 22nd, 2015

ICAZA, sponsor of the International Arbitration Congress – Panama 2015 Recently, Panama hosted the International Arbitration Congress: 40 years of the Panama Convention: “Influence on International Commercial Arbitration Development in America”. In said event participated distinguished speakers from Argentina, Spain, United States, Colombia, El Salvador, Costa Rica, Mexico, Peru, Chile and Panama. The main subject […]

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Shortlisted – Law Firm of the Year C&P Latam

September 22nd, 2015

Icaza, Gonzalez-Ruiz & Aleman shortlisted as “Panama, Law Firm of the Year for Chambers Latin America Awards 2015” We are very proud to announce that our firm has been shortlisted as “Panama, Law Firm of the Year for Chambers Latin America Awards 2015. The awards are based on research for the 2015 edition of Chambers […]

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