	Beth Anne Gray J., LL.B. (Hons.) P.O. Box 832-0816 - World Trade Centre - Panama City - Republic of Panama International Legal Services

[Gray & Co] [About Us] [Contact] [Services] [Service Guidelines] [Resources] [Staff] [Search] [Español]

[Up]
[Documents]
[Links]
[News & Views]

Documents, Articles & Reproductions

The following is simply a brief outline of the types of documents, articles and information which you will find in each of the sections:

Administrative Law:

	Law 8 of 1994 - which regulates tourism incentives for development
	Law 35 of 1963 - which regulates the granting of concessions over government land
	Law 63 of 1973 - which establishes the General Department of Land Registry
	Law 41 of 1998 - which regulates Environmental law and the National Environmental Authority (ANAM)

	Last Wills and Testaments
	Formalities of preparing a will in Panama
	Conflict of Laws in Estate Planning
	Intestate Probate - what to expect in Panama when there is no last will and testament
	Probate Process
	Estate Taxes in Panama
	Types of wills which Panama recognises
	Disinheritance of heirs

Banking Law

	The Banking Act (1998) - in PDF Format
	A Summary of the Banking Act (1998)

Maritime Law

	Law 8 of 1925 - which regulates certain aspects of ship registration.
	Provisional Ship Registration

Securities Law

Panamanian Securities Legislation: the Road to Transparency and Accountability

Trademark Registration

	Guidelines for Trademark Registration
	International Trademark Classes for Goods & Services applicable to Panama (Nice 8)

Anguilla

	Anguilla Companies Act - this covers Anguilla Business Companies, as well as hybrid companies and companies limited by Guaranty
	Anguilla Companies Act Regulations
	Anguilla International Business Companies Act - which regulates the incorporation of IBCs in Anguilla
	Anguilla International Business Companies Act Regulations
	Anguilla Limited Liability Companies Act
	Anguilla LLC Act Regulations
	Anguilla Limited Partnership Act - governing limited partnerships
	Anguilla Limited Partnership Rules - regulating the Act
	Anguilla Confidential Relationship Ordinance

British Virgin Islands

	Banking in the British Virgin Islands
	Choosing a Company name in the British Virgin Islands
	British Virgin Islands Companies - a Summary of the International Business Companies (Amendment) Act 2003
	BVI Trustee Act 1961 (as amended) with Schedules
	BVI VISTA Trusts - An Act to make special provision for trusts of shares in companies and for related matters, including provision for the retention by trustees of shares in a company irrespective of the financial advantages of disposal, for prohibiting trustees from intervening in the management of the company except in certain circumstances, and for the appointment and removal of directors of the company in accordance with the terms of the trust instrument.

Panama

	Opening Corporate Bank Accounts in Panama
	Choosing a Company name in Panama

	Donations
	Concession & Purchase Applications
	Real Estate Checklist
	Tax Exemptions for Real Estate & Construction

[ Documents ] [ Links ] [ News & Views ]

Last modified 08-May-2009 12:07 -0400

For questions or comments, please write to the webmaster

Last modified 14-Apr-2011 10:06 -0400