Panama: Wealth & Asset Management

Nuestro Subgerente de Icaza Trust Corporation, Luis Martínez, aclara algunas creencias comunes y nos explica por qué proteger tus activos requiere información y planificación

La Fundación Multiforma de Nevis (Nevis Multiform Foundation), regulada por el Nevis Multiform Foundations Ordinance de 2004, es una estructura jurídica que tiene rasgos similares entre una persona jurídica y un fideicomiso, por su flexibilidad de adoptar o transformarse en distintas formas societarias. La fundación junto al Fideicomiso de Nevis, es una opción de vehículo corporativo robusto para la protección de activos.

The Nevis Multiform Foundation, governed by the Nevis Multiform Foundations Ordinance of 2004, is a legal structure that shares features of both a legal entity and a trust, given its flexibility to adopt or transform into different corporate forms. Together with the Nevis trust, the foundation is a robust corporate vehicle option for asset protection.

How many times have we heard of a celebrity who has lost all his fortune or much of it? How many other cases exist of people who die and leave countless legal problems to their heirs?

Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...

In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.