28/08/2026Icaza Contributes to Chambers Global Practice Guides 2026New Economic Substance Regime: Scope, Requirements, and Outstanding Issues By: Mariano Oteiza Díaz y Estefanía Alemán for Chambers […]
28/07/2026Economic Substance in Panama: Requirements and 2027 DeadlineWhat Does Panama’s Law 526 Require, and Who Must Prove Economic Substance Before 2027? By: Gunther Felix – […]
25/07/2025Top 5 Factors to Evaluate When Choosing an Offshore JurisdictionGuidance for law firms, wealth managers, family offices and high-net-worth individuals By: Mariano Oteiza Díaz 1. Regulatory Stability […]
08/04/2025Advantages of Incorporating in NevisLegal Analysis and Comparison with Similar Jurisdictions By: Mariano Oteiza Díaz In the world of international finance and […]
12/12/2024Advantages of the Usufruct of Shares in a Panamanian CorporationGeneral Overview and Advantages of the Usufruct of Shares in a Panamanian Corporation By: Mariano Oteiza Díaz The […]
14/11/2022Mariano Oteiza Díaz participated in the Young Partners Retreat eventOur partner, Mariano Oteiza Díaz, participated in the Young Partners Retreat event in Miami, Florida. At YPRLatam, we […]
08/02/2022Directors’ Liability in the Management of a Panamanian CorporationPor: Mariano Oteiza Díaz La Junta Directiva de una sociedad anónima panameña, de conformidad con el Artículo 51 […]
28/09/2021Icaza, González-Ruiz & Alemán appoints Mariano Oteiza Díaz as new partnerMariano Oteiza Díaz – New partner of Icaza, González-Ruiz & Alemán Icaza, González-Ruiz & Alemán is pleased to […]