Dani A. Kuzniecky Law Blog

KUZNIECKY & CO., gives the most cordial welcome to our new Compliance Officer, Angela Reyes, who shall be in charge of implementing and developing the policies and practices with due diligence.... Read More

Attorney Dani Kuzniecky, a member of the firm, was interviewed by CORPORATE INTL magazine, due to the participation of KUZNIECKY & CO, as active member of the prestigious lawyers’ network EUROJURIS INTERNATIONAL, www.corp-intl.com, page 58.... Read More

The private interest foundation of Panama was created to serve as a tool
for the planning of family equity. In this sense, the foundation have
been specially designed so that the founder, by means of foundation
regulations, may establish at his/her discretion, and under strict
confidentiality, the manner in which the assets of the foundation shall
be managed. The three main members of the foundation are: the founder,
the foundation council and the... Read More

By means of Law 41 of July 20, 2004, a special system was created in Panama for the growth and operation of a Special Economic Area Panama-Pacific ( Area Panama - Pacific). The Area Panama-Pacifico is strategically located in the shores of the Panama Canal where, formerly, was located the military base of Howard which was reverted recently, to the Republic of Panama. With the support of the World Bank, the Panamanian State contracted the firm London & Regional Panama with the purpose of... Read More

Always looking for new opportunities of businesses, the Republic of
Panama has developed a law which pursues to enhance the exploitation of
its economic and commercial potential. To this end, it created a tax,
customs, labor, immigration and of special businesses system for the
establishment and operation of a Special Panama-Pacific Economic Area,
by means of Law No. 41 (insert access to the law), which creates an
autonomous entity of the State,... Read More

By means of Law 41 of August 24, 2007, a special system was created
for the establishment and operation of Seats of Multinational Companies
and the Commission of Licenses for the Seats for Multinational
Companies, and other provisions were issued; the Republic of Panama
pretended to facilitate access to the already existing benefits in labor
and tax matters, for the Seats of Multinational Companies.

With superb attractiveness, our geographic... Read More

Some of the most important offshore jurisdictions
allow the re-domiciliation or continuation of a foreign company under
their local law. The re-domiciliation is a legal procedure whereby a
company duly incorporated according to the laws of a foreign
jurisdiction continues its existence governed under a different
jurisdiction. The main requisite in order to apply for this procedure is
that both jurisdictions provide this... Read More

We are glad to welcome back Mr. Dani Kuzniecky who was away from the office since 2004 taking care of public affairs as General Comptroller of the Country (period 2005-2007 ) and after that Chairman of the Board of Directors of the Canal, Minister of the Panama Canal Affairs and Secretary of Energy (period 2007-2009).... Read More