{"id":1416,"date":"2025-07-17T16:36:32","date_gmt":"2025-07-17T16:36:32","guid":{"rendered":"https:\/\/paralelaw.wpenginepowered.com\/services\/banking-and-finance-compliance-and-regulation\/"},"modified":"2026-08-05T07:13:11","modified_gmt":"2026-08-05T07:13:11","slug":"banking-and-finance-compliance-and-regulation","status":"publish","type":"page","link":"https:\/\/www.paralelaw.com\/en\/services\/banking-and-finance-compliance-and-regulation\/","title":{"rendered":"Banking and Finance Legal Services in Panama"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1416\" class=\"elementor elementor-1416 elementor-1044\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c4bd6d e-con-full e-flex e-con e-parent\" data-id=\"0c4bd6d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-681a4fa e-flex e-con-boxed e-con e-child\" data-id=\"681a4fa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba5705b e-con-full e-flex e-con e-child\" data-id=\"ba5705b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5644710 elementor-widget elementor-widget-heading\" data-id=\"5644710\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\"> Banking and Finance Legal Services in Panama<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d977da6 elementor-widget elementor-widget-text-editor\" data-id=\"d977da6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Expert guidance on compliance, regulations, and financial legal frameworks.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8cc7ae0 e-con-full e-flex e-con e-child\" data-id=\"8cc7ae0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d0c94d elementor-align-center elementor-widget elementor-widget-button\" data-id=\"3d0c94d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/book-your-free-appointment\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Schedule Your Consultation <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2867373 elementor-widget elementor-widget-button\" data-id=\"2867373\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d11d478 e-con-full e-flex e-con e-child\" data-id=\"d11d478\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b1413a elementor-widget elementor-widget-image\" data-id=\"2b1413a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1254\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Bancarios-y-Financieros-en-Panama.jpg\" class=\"attachment-full size-full wp-image-2670\" alt=\"Abogados Bancarios y Financieros en Panama\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Bancarios-y-Financieros-en-Panama.jpg 1254w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Bancarios-y-Financieros-en-Panama-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Bancarios-y-Financieros-en-Panama-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Bancarios-y-Financieros-en-Panama-768x512.jpg 768w\" sizes=\"(max-width: 1254px) 100vw, 1254px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ae9d08 e-flex e-con-boxed e-con e-parent\" data-id=\"7ae9d08\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4541737 e-con-full e-flex e-con e-child\" data-id=\"4541737\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-10d40ca imagen-efecto elementor-widget elementor-widget-html\" data-id=\"10d40ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"marquee-wrapper\">\n  <div class=\"marquee-content\">\n    \n    <!-- BLOQUE DE LOGOS ORIGINALES -->\n    <div class=\"logo-item\"><img decoding=\"async\" class=\"imagen-efecto\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2026\/06\/Logos-2.png\" alt=\"Logo 1\"><\/div>\n    <div class=\"logo-item\"><img decoding=\"async\" class=\"imagen-efecto\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2026\/06\/Logos-1.png\" alt=\"Logo 2\"><\/div>\n    <div class=\"logo-item\"><img decoding=\"async\" class=\"imagen-efecto\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2026\/06\/Logos-8.png\" alt=\"Logo 3\"><\/div>\n    <div class=\"logo-item\"><img decoding=\"async\" class=\"imagen-efecto\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2026\/06\/Logos-7-2.png\" alt=\"Logo 4\"><\/div>\n    <div class=\"logo-item\"><img decoding=\"async\" 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7\"><\/div>\n    <div class=\"logo-item\"><img decoding=\"async\" class=\"imagen-efecto\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2026\/06\/Logos-4.png\" alt=\"Logo 8\"><\/div>\n\n  <\/div>\n<\/div>\n\n<style>\n\/* ==========================================\n   CONFIGURACI\u00d3N PARA COMPUTADORA (ESCRITORIO)\n   ========================================== *\/\n\n\/* Contenedor externo *\/\n.marquee-wrapper {\n  overflow: hidden;\n  width: 100%;\n  padding: 30px 0;\n  background: transparent;\n}\n\n\/* Contenedor interno en una sola fila *\/\n.marquee-content {\n  display: flex;\n  width: max-content;\n  flex-wrap: nowrap;\n  align-items: center;\n  animation: scrollFluido 35s linear infinite;\n}\n\n\/* Separaci\u00f3n de los logos en PC *\/\n.logo-item {\n  padding: 0 0px; \/* Separaci\u00f3n generosa para pantallas grandes *\/\n  flex-shrink: 0;\n  display: flex;\n  justify-content: center;\n  align-items: center;\n}\n\n\/* Tama\u00f1o de los logos en PC *\/\n.logo-item img {\n  height: 120px; \/* Tama\u00f1o grande tal como lo pediste *\/\n  width: auto;\n  max-width: none;\n  object-fit: contain;\n  display: block;\n}\n\n\/* Estado inicial: Blanco y negro *\/\n.imagen-efecto {\n  filter: grayscale(100%);\n  transition: filter 0.3s ease-in-out;\n}\n\n\/* Estado Al pasar el mouse: Vuelve el color *\/\n.imagen-efecto:hover {\n  filter: grayscale(0%);\n}\n\n\/* Pausar scroll al pasar el mouse *\/\n.marquee-wrapper:hover .marquee-content {\n  animation-play-state: paused;\n}\n\n\/* Animaci\u00f3n del movimiento *\/\n@keyframes scrollFluido {\n  0% {\n    transform: translateX(0);\n  }\n  100% {\n    transform: translateX(-50%);\n  }\n}\n\n\/* ==========================================\n   CONFIGURACI\u00d3N EXCLUSIVA PARA M\u00d3VIL (CELULARES)\n   ========================================== *\/\n@media (max-width: 767px) {\n  .marquee-wrapper {\n    padding: 15px 0; \/* Menos espacio arriba\/abajo en m\u00f3vil *\/\n  }\n\n  .logo-item {\n    padding: 0 5px; \/* Logos m\u00e1s pegados entre s\u00ed *\/\n  }\n\n  .logo-item img {\n    height: 65px; \/* Logos m\u00e1s peque\u00f1os para que quepan bien *\/\n  }\n  \n  \/* Desactivar la pausa al tocar en m\u00f3vil para evitar experiencias raras de scroll *\/\n  .marquee-wrapper:hover .marquee-content {\n    animation-play-state: running;\n  }\n}\n<\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b3f30a4 e-con-full e-flex e-con e-parent\" data-id=\"b3f30a4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6fe31cc e-flex e-con-boxed e-con e-child\" data-id=\"6fe31cc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-92fd3e9 e-con-full e-flex e-con e-child\" data-id=\"92fd3e9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-493e436 elementor-widget elementor-widget-image\" data-id=\"493e436\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1254\" height=\"837\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-legal-para-el-sector-financiero.jpg\" class=\"attachment-full size-full wp-image-2672\" alt=\"Asesoria legal para el sector financiero\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-legal-para-el-sector-financiero.jpg 1254w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-legal-para-el-sector-financiero-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-legal-para-el-sector-financiero-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-legal-para-el-sector-financiero-768x513.jpg 768w\" sizes=\"(max-width: 1254px) 100vw, 1254px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e9cec06 e-con-full e-flex e-con e-child\" data-id=\"e9cec06\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3778d72 elementor-widget elementor-widget-heading\" data-id=\"3778d72\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Navigating Panama\u2019s Financial Regulatory Landscape<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e0a718 elementor-widget elementor-widget-text-editor\" data-id=\"1e0a718\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">At Paralelaw, we provide legal support to banks, financial institutions, and fintech companies to ensure full compliance with Panama\u2019s banking regulations and international standards. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d1ad35f e-con-full e-flex e-con e-child\" data-id=\"d1ad35f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-825fee9 elementor-widget elementor-widget-button\" data-id=\"825fee9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/book-your-free-appointment\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book a consultation today<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ed2189 e-con-full e-flex e-con e-parent\" data-id=\"2ed2189\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-e214285 e-flex e-con-boxed e-con e-child\" data-id=\"e214285\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-391965e e-con-full e-flex e-con e-child\" data-id=\"391965e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1eea4f8 elementor-widget elementor-widget-heading\" data-id=\"1eea4f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our Banking &amp; Finance Legal Services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bb15cb3 elementor-widget elementor-widget-text-editor\" data-id=\"bb15cb3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our services include:<\/p><ul><li>Regulatory compliance and licensing for financial institutions<\/li><li>Anti-money laundering (AML) and know-your-customer (KYC) advisory<\/li><li>Drafting internal policies and governance frameworks<\/li><li>Legal support in banking transactions and audits<\/li><li>Representation in financial regulatory investigations<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c8796ad e-con-full e-flex e-con e-child\" data-id=\"c8796ad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d5c30f2 elementor-widget elementor-widget-button\" data-id=\"d5c30f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Seek legal advice<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9c70224 e-con-full e-flex e-con e-child\" data-id=\"9c70224\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7be74e6 elementor-widget elementor-widget-image\" data-id=\"7be74e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1253\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Servicios-legales-en-banca-y-finanzas.jpg\" class=\"attachment-full size-full wp-image-2668\" alt=\"Servicios legales en banca y finanzas\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Servicios-legales-en-banca-y-finanzas.jpg 1253w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Servicios-legales-en-banca-y-finanzas-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Servicios-legales-en-banca-y-finanzas-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Servicios-legales-en-banca-y-finanzas-768x512.jpg 768w\" sizes=\"(max-width: 1253px) 100vw, 1253px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f498a0c e-con-full e-flex e-con e-parent\" data-id=\"f498a0c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-9aef990 e-flex e-con-boxed e-con e-child\" data-id=\"9aef990\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1a781ae e-con-full e-flex e-con e-child\" data-id=\"1a781ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-069d6d0 elementor-widget elementor-widget-image\" data-id=\"069d6d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1253\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-para-instituciones-locales-e-internacionales.jpg\" class=\"attachment-full size-full wp-image-2674\" alt=\"Asesoria para instituciones locales e internacionales\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-para-instituciones-locales-e-internacionales.jpg 1253w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-para-instituciones-locales-e-internacionales-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-para-instituciones-locales-e-internacionales-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Asesoria-para-instituciones-locales-e-internacionales-768x512.jpg 768w\" sizes=\"(max-width: 1253px) 100vw, 1253px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aa5c4b6 e-con-full e-flex e-con e-child\" data-id=\"aa5c4b6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ff1afc elementor-widget elementor-widget-heading\" data-id=\"4ff1afc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">For Banks, Fintechs, and Financial Entities<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61ec950 elementor-widget elementor-widget-text-editor\" data-id=\"61ec950\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Our bilingual team advises both local and international clients, helping them operate confidently in Panama\u2019s evolving financial sector. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d69b95f e-con-full e-flex e-con e-child\" data-id=\"d69b95f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04f24f6 elementor-widget elementor-widget-button\" data-id=\"04f24f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/book-your-free-appointment\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Schedule Your Consultation <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-12b61f0 e-con-full e-flex e-con e-parent\" data-id=\"12b61f0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f7df52e e-flex e-con-boxed e-con e-child\" data-id=\"f7df52e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8d5187 elementor-widget elementor-widget-heading\" data-id=\"d8d5187\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Your Partner for Financial Compliance in Panama<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb7563a elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"fb7563a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\"> Comprehensive legal solutions for banking and financial institutions.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6039108 e-con-full e-flex e-con e-child\" data-id=\"6039108\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd053cc elementor-widget elementor-widget-button\" data-id=\"fd053cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/book-your-free-appointment\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Schedule your consultation today<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b72130f e-con-full e-flex e-con e-parent\" data-id=\"b72130f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-8aa69df e-flex e-con-boxed e-con e-child\" data-id=\"8aa69df\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3be71c0 e-con-full e-flex e-con e-child\" data-id=\"3be71c0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e75f39 elementor-widget elementor-widget-heading\" data-id=\"7e75f39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AML &amp; KYC Compliance Programs<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4dda70 elementor-widget elementor-widget-text-editor\" data-id=\"c4dda70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">We help design and implement anti-money laundering (AML) and know-your-customer (KYC) programs to meet local and global regulatory requirements. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4c0e43e e-con-full e-flex e-con e-child\" data-id=\"4c0e43e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75962df elementor-widget elementor-widget-button\" data-id=\"75962df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ask for legal advice<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eb9001a e-con-full e-flex e-con e-child\" data-id=\"eb9001a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8a9048 elementor-widget elementor-widget-image\" data-id=\"d8a9048\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1254\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Cumplimiento-normativo-y-prevencion-de-riesgos.jpg\" class=\"attachment-full size-full wp-image-2676\" alt=\"Cumplimiento normativo y prevencion de riesgos\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Cumplimiento-normativo-y-prevencion-de-riesgos.jpg 1254w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Cumplimiento-normativo-y-prevencion-de-riesgos-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Cumplimiento-normativo-y-prevencion-de-riesgos-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Cumplimiento-normativo-y-prevencion-de-riesgos-768x512.jpg 768w\" sizes=\"(max-width: 1254px) 100vw, 1254px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ad0f74 e-con-full e-flex e-con e-parent\" data-id=\"7ad0f74\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3554e89 e-flex e-con-boxed e-con e-child\" data-id=\"3554e89\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c16c5d1 e-con-full e-flex e-con e-child\" data-id=\"c16c5d1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cf03207 elementor-widget elementor-widget-image\" data-id=\"cf03207\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1254\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Resolucion-de-conflictos-bancarios-y-financieros.jpg\" class=\"attachment-full size-full wp-image-2682\" alt=\"Resolucion de conflictos bancarios y financieros\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Resolucion-de-conflictos-bancarios-y-financieros.jpg 1254w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Resolucion-de-conflictos-bancarios-y-financieros-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Resolucion-de-conflictos-bancarios-y-financieros-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Resolucion-de-conflictos-bancarios-y-financieros-768x512.jpg 768w\" sizes=\"(max-width: 1254px) 100vw, 1254px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae51cf4 e-con-full e-flex e-con e-child\" data-id=\"ae51cf4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a985519 elementor-widget elementor-widget-heading\" data-id=\"a985519\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Financial Regulatory Investigations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cf9085 elementor-widget elementor-widget-text-editor\" data-id=\"2cf9085\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Our attorneys provide representation and strategic advice during financial investigations, ensuring your institution\u2019s interests are protected.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-50ffbda e-con-full e-flex e-con e-child\" data-id=\"50ffbda\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d859754 elementor-widget elementor-widget-button\" data-id=\"d859754\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Get legal help now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e00b468 e-con-full e-flex e-con e-parent\" data-id=\"e00b468\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-684d3de e-flex e-con-boxed e-con e-child\" data-id=\"684d3de\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8a269a0 e-con-full e-flex e-con e-child\" data-id=\"8a269a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aecc309 elementor-widget elementor-widget-heading\" data-id=\"aecc309\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Policy Drafting and Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcd10d3 elementor-widget elementor-widget-text-editor\" data-id=\"bcd10d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">We assist financial institutions in drafting internal compliance policies, employee training materials, and governance structures aligned with best practices.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5cde249 e-con-full e-flex e-con e-child\" data-id=\"5cde249\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2922979 elementor-widget elementor-widget-button\" data-id=\"2922979\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/request-your-free-quote\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Know your options at no cost<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-961dfbc e-con-full e-flex e-con e-child\" data-id=\"961dfbc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0def8b6 elementor-widget elementor-widget-image\" data-id=\"0def8b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1254\" height=\"836\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Innovacion-legal-para-fintech-y-banca-digital.jpg\" class=\"attachment-full size-full wp-image-2680\" alt=\"Innovacion legal para fintech y banca digital\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Innovacion-legal-para-fintech-y-banca-digital.jpg 1254w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Innovacion-legal-para-fintech-y-banca-digital-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Innovacion-legal-para-fintech-y-banca-digital-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Innovacion-legal-para-fintech-y-banca-digital-768x512.jpg 768w\" sizes=\"(max-width: 1254px) 100vw, 1254px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fbc6b95 e-con-full e-flex e-con e-parent\" data-id=\"fbc6b95\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3907ca1 e-flex e-con-boxed e-con e-child\" data-id=\"3907ca1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3a8fe9f e-con-full e-flex e-con e-child\" data-id=\"3a8fe9f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ddd76b elementor-widget elementor-widget-heading\" data-id=\"1ddd76b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FAQ<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f78cc7 elementor-widget elementor-widget-n-accordion\" data-id=\"1f78cc7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3300\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-3300\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Is Panama still on the FATF grey list? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3300\" class=\"elementor-element elementor-element-99cd8f2 e-con-full e-flex e-con e-child\" data-id=\"99cd8f2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d6f0d2a elementor-widget elementor-widget-text-editor\" data-id=\"d6f0d2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>No. Panama was removed from the FATF (Financial Action Task Force) grey list in October 2023, after demonstrating significant improvements in its anti-money laundering and counter-terrorism financing framework. This removal was a milestone for Panama&#8217;s financial sector, as it eliminated the enhanced due diligence requirements that international banks had been applying to transactions involving Panama. Since the removal, Panama has continued to strengthen its regulatory framework to maintain compliance with international standards. The FATF removal has improved Panama&#8217;s reputation as a financial center and made banking relationships smoother for companies and individuals operating through Panama. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3301\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3301\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What AML\/KYC regulations apply to businesses in Panama? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3301\" class=\"elementor-element elementor-element-7360015 e-con-full e-flex e-con e-child\" data-id=\"7360015\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6b2ad9 elementor-widget elementor-widget-text-editor\" data-id=\"a6b2ad9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Panama&#8217;s anti-money laundering (AML) and know-your-customer (KYC) framework is primarily established by Law 70 of 2019. It applies to all obligated subjects including banks, securities firms, insurance companies, law firms, accountants, real estate agents, free trade zones, casinos, and virtual asset service providers (VASPs). These entities must implement customer due diligence policies, report suspicious transactions to the Financial Analysis Unit (UAF), maintain records for at least five years, and designate a compliance officer. Enhanced due diligence is required for politically exposed persons (PEPs) and higher-risk clients. Non-compliance can result in both administrative and criminal sanctions.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3302\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3302\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What role does the Superintendency of Banks (SBP) play? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3302\" class=\"elementor-element elementor-element-7eb0828 e-con-full e-flex e-con e-child\" data-id=\"7eb0828\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f6edb1b elementor-widget elementor-widget-text-editor\" data-id=\"f6edb1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Superintendency of Banks of Panama (SBP) is the regulatory and supervisory body for Panama&#8217;s banking system. Its responsibilities include: granting and revoking banking licenses, supervising the solvency and liquidity of banking institutions, establishing prudential regulations, verifying compliance with AML\/KYC requirements, and protecting depositors&#8217; interests. Panama has one of Latin America&#8217;s largest banking centers, with over 60 banks operating under three license types: General License (full domestic and international operations), International License (operations exclusively outside Panama), and Representation License (representative offices only).  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3303\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3303\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What licenses are needed to operate a fintech in Panama? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3303\" class=\"elementor-element elementor-element-beb7b88 e-con-full e-flex e-con e-child\" data-id=\"beb7b88\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8261aa8 elementor-widget elementor-widget-text-editor\" data-id=\"8261aa8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Panama does not currently have a dedicated fintech license. Financial technology companies are regulated based on the specific activities they perform: if they offer payment services, they may need SBP authorization; if they operate as securities dealers, they need an SMV license; if they handle insurance products, they require SSRP authorization. Virtual Asset Service Providers (VASPs) are subject to AML\/KYC regulations under the supervision of the UAF. A comprehensive fintech regulatory framework is expected to be developed in the coming years. At Paralelaw, we advise fintech companies on the current regulatory requirements applicable to their specific business model.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3304\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3304\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How does Panama's banking secrecy work in practice today? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3304\" class=\"elementor-element elementor-element-226f6f3 e-con-full e-flex e-con e-child\" data-id=\"226f6f3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27aaca6 elementor-widget elementor-widget-text-editor\" data-id=\"27aaca6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Panama&#8217;s banking secrecy has evolved significantly in recent years. While client information remains confidential and banks cannot disclose account details to unauthorized third parties, several exceptions now exist: compliance with AML\/KYC requirements under Law 70 of 2019, requests from Panamanian judicial authorities in criminal investigations, tax information exchange under international agreements (CRS and bilateral tax treaties), FATCA reporting for US persons, and requests from the UAF in money laundering investigations. In practice, Panama maintains a strong privacy framework that protects legitimate financial privacy while complying with international transparency standards. Banking secrecy does not protect against criminal activity.    <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Is Panama still on the FATF grey list?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"No. Panama was removed from the FATF (Financial Action Task Force) grey list in October 2023, after demonstrating significant improvements in its anti-money laundering and counter-terrorism financing framework. This removal was a milestone for Panama&#8217;s financial sector, as it eliminated the enhanced due diligence requirements that international banks had been applying to transactions involving Panama. Since the removal, Panama has continued to strengthen its regulatory framework to maintain compliance with international standards. The FATF removal has improved Panama&#8217;s reputation as a financial center and made banking relationships smoother for companies and individuals operating through Panama.\"}},{\"@type\":\"Question\",\"name\":\"What AML\\\/KYC regulations apply to businesses in Panama?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Panama&#8217;s anti-money laundering (AML) and know-your-customer (KYC) framework is primarily established by Law 70 of 2019. It applies to all obligated subjects including banks, securities firms, insurance companies, law firms, accountants, real estate agents, free trade zones, casinos, and virtual asset service providers (VASPs). These entities must implement customer due diligence policies, report suspicious transactions to the Financial Analysis Unit (UAF), maintain records for at least five years, and designate a compliance officer. Enhanced due diligence is required for politically exposed persons (PEPs) and higher-risk clients. 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Panama has one of Latin America&#8217;s largest banking centers, with over 60 banks operating under three license types: General License (full domestic and international operations), International License (operations exclusively outside Panama), and Representation License (representative offices only).\"}},{\"@type\":\"Question\",\"name\":\"What licenses are needed to operate a fintech in Panama?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Panama does not currently have a dedicated fintech license. Financial technology companies are regulated based on the specific activities they perform: if they offer payment services, they may need SBP authorization; if they operate as securities dealers, they need an SMV license; if they handle insurance products, they require SSRP authorization. Virtual Asset Service Providers (VASPs) are subject to AML\\\/KYC regulations under the supervision of the UAF. A comprehensive fintech regulatory framework is expected to be developed in the coming years. At Paralelaw, we advise fintech companies on the current regulatory requirements applicable to their specific business model.\"}},{\"@type\":\"Question\",\"name\":\"How does Panama's banking secrecy work in practice today?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Panama&#8217;s banking secrecy has evolved significantly in recent years. While client information remains confidential and banks cannot disclose account details to unauthorized third parties, several exceptions now exist: compliance with AML\\\/KYC requirements under Law 70 of 2019, requests from Panamanian judicial authorities in criminal investigations, tax information exchange under international agreements (CRS and bilateral tax treaties), FATCA reporting for US persons, and requests from the UAF in money laundering investigations. In practice, Panama maintains a strong privacy framework that protects legitimate financial privacy while complying with international transparency standards. Banking secrecy does not protect against criminal activity.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2966801 e-con-full e-flex e-con e-parent\" data-id=\"2966801\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-94247c3 e-flex e-con-boxed e-con e-child\" data-id=\"94247c3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ebe974a e-con-full e-flex e-con e-child\" data-id=\"ebe974a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c5636e elementor-widget elementor-widget-heading\" data-id=\"0c5636e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Get a Quote<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e48855 elementor-widget elementor-widget-text-editor\" data-id=\"4e48855\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We have a committed team, always ready to provide a quick and effective response to any problem.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5dc5c34 e-con-full e-flex e-con e-child\" data-id=\"5dc5c34\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d35eb04 elementor-widget elementor-widget-html\" data-id=\"d35eb04\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<script src=\"https:\/\/js.hsforms.net\/forms\/embed\/50364510.js\" defer><\/script>\r\n<div class=\"hs-form-frame\" data-region=\"na1\" data-form-id=\"18d3a1a8-c266-4e36-afa2-dcaa09fb2d70\" data-portal-id=\"50364510\"><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0b722ff e-con-full e-flex e-con e-parent\" data-id=\"0b722ff\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a665615 elementor-widget elementor-widget-shortcode\" data-id=\"a665615\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"4673\" class=\"elementor elementor-4673 elementor-4638\" data-elementor-post-type=\"elementor_library\">\n\t\t\t<div class=\"elementor-element elementor-element-1cbbec66 e-flex e-con-boxed e-con e-parent\" data-id=\"1cbbec66\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-29a0f806 e-con-full e-flex e-con e-child\" data-id=\"29a0f806\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-631c4b55 elementor-widget elementor-widget-heading\" data-id=\"631c4b55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Related Services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-39efa224 elementor-widget elementor-widget-text-editor\" data-id=\"39efa224\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Discover other services that may be of interest to you. Our team of lawyers in Panama is ready to advise you at every step of the process. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-777a5ac2 elementor-grid-4 elementor-grid-mobile-2 elementor-grid-tablet-2 elementor-widget elementor-widget-loop-grid\" data-id=\"777a5ac2\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;template_id&quot;:4555,&quot;columns&quot;:4,&quot;columns_mobile&quot;:2,&quot;_skin&quot;:&quot;post&quot;,&quot;columns_tablet&quot;:&quot;2&quot;,&quot;edit_handle_selector&quot;:&quot;[data-elementor-type=\\&quot;loop-item\\&quot;]&quot;,&quot;row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" 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data-settings=\"{&quot;_transform_translateY_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-6,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9791794 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"9791794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.paralelaw.com\/en\/services\/open-bank-account-in-panama\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Redaccion-clara-y-cumplimiento-normativo-300x200.jpg\" class=\"attachment-medium size-medium wp-image-3005\" alt=\"Redaccion clara y cumplimiento normativo\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Redaccion-clara-y-cumplimiento-normativo-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Redaccion-clara-y-cumplimiento-normativo-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Redaccion-clara-y-cumplimiento-normativo-768x513.jpg 768w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Redaccion-clara-y-cumplimiento-normativo.jpg 1254w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aaef06e e-flex e-con-boxed e-con e-child\" data-id=\"aaef06e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b27a20 elementor-widget elementor-widget-heading\" data-id=\"4b27a20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.paralelaw.com\/en\/services\/open-bank-account-in-panama\/\">Open Bank account in Panama<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-388340c elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"388340c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p>Open Bank account in Panama Opening a bank account in Panama as a foreigner is...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e12d554 elementor-widget elementor-widget-button\" data-id=\"e12d554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/services\/open-bank-account-in-panama\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ver m\u00e1s \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"4555\" class=\"elementor elementor-4555 e-loop-item e-loop-item-1545 post-1545 page type-page status-publish has-post-thumbnail hentry\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<article class=\"elementor-element elementor-element-cafb0a6 e-con-full e-transform e-transform e-transform related-card e-flex e-con e-parent\" data-id=\"cafb0a6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_transform_translateY_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-6,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_scale_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9791794 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"9791794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.paralelaw.com\/en\/services\/tax-lawyers-and-attorneys\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Fiscales-en-Panama-300x200.jpg\" class=\"attachment-medium size-medium wp-image-2903\" alt=\"Abogados Fiscales en Panama\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Fiscales-en-Panama-300x200.jpg 300w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Fiscales-en-Panama-1024x683.jpg 1024w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Fiscales-en-Panama-768x512.jpg 768w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-Fiscales-en-Panama.jpg 1254w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aaef06e e-flex e-con-boxed e-con e-child\" data-id=\"aaef06e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b27a20 elementor-widget elementor-widget-heading\" data-id=\"4b27a20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.paralelaw.com\/en\/services\/tax-lawyers-and-attorneys\/\">Tax Lawyers and Double Tax Treaty Services in Panama<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-388340c elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"388340c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p>TAX LAWYER Tax Lawyers and Double Tax Treaty Services in Panama Panama\u2019s territorial tax system...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e12d554 elementor-widget elementor-widget-button\" data-id=\"e12d554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.paralelaw.com\/en\/services\/tax-lawyers-and-attorneys\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ver m\u00e1s \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"4555\" class=\"elementor elementor-4555 e-loop-item e-loop-item-1550 post-1550 page type-page status-publish has-post-thumbnail hentry\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<article class=\"elementor-element elementor-element-cafb0a6 e-con-full e-transform e-transform e-transform related-card e-flex e-con e-parent\" data-id=\"cafb0a6\" data-element_type=\"container\" data-e-type=\"container\" 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https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-de-Valores-y-Capitales-en-Panama-768x513.jpg 768w, https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Abogados-de-Valores-y-Capitales-en-Panama.jpg 1254w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aaef06e e-flex e-con-boxed e-con e-child\" data-id=\"aaef06e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b27a20 elementor-widget elementor-widget-heading\" data-id=\"4b27a20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.paralelaw.com\/en\/services\/securities-attorney-in-panama\/\">Capital Markets and Securities Legal Services in Panama<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-388340c elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"388340c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p>Capital Markets and Securities Legal Services in Panama Expert legal guidance for securities law, investments,...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e12d554 elementor-widget elementor-widget-button\" data-id=\"e12d554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a 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class=\"elementor-element elementor-element-9791794 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"9791794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.paralelaw.com\/en\/services\/company-registration-in-panama\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"223\" src=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Expertos-en-contratacion-publica-y-defensa-legal-300x223.jpg\" class=\"attachment-medium size-medium wp-image-2775\" alt=\"Expertos en contratacion publica y defensa legal\" srcset=\"https:\/\/www.paralelaw.com\/wp-content\/uploads\/2025\/08\/Expertos-en-contratacion-publica-y-defensa-legal-300x223.jpg 300w, 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class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.paralelaw.com\/en\/services\/company-registration-in-panama\/\">Company Registration in Panama<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-388340c elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"388340c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p>Company Registration in Panama Panama is one of the easiest and most cost-effective jurisdictions in...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e12d554 elementor-widget elementor-widget-button\" data-id=\"e12d554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div 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