Panama papers; What changed?

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April 5, 2018
Diaz Reus (Panama) Partner Jaime Jacome is interviewed: “The rate of incorporation of Panamanian companies has declined over the last five years—not only because of new laws that oblige law firms to know their customers and keep compliance information available, but also because of the conservative and cautious policies of Panamanian banks, which have imposed severe controls on customers.”