All Posts

The blog explains what corporate compliance is in Panama and why it evolved from a mere requirement into a management system that protects the company, improves its access to the financial system, and strengthens its reputation. It outlines the key pillars (RBA, KYC/KYB, UBO, AML/CFT, whistleblowing channel, and KPIs) and shows—through a practical case—how a well-designed program doesn’t slow down business but instead organizes, prioritizes, and enables more confident decisio

The executive process in Panama is the fastest way to collect debts through an enforceable title that is liquid, due, and payable. It allows for seizures and auctions from the start, ensuring efficiency in credit recovery. Learn about its types, requirements, and strategies to enforce your rights and protect your assets.

Blog explains how blockchain, tokenization, and digital contracts form a new legal infrastructure. Blockchain acts as a tamper-evident ledger with timestamps; tokenization turns rights—property, credit, royalties—into tradable digital units; and smart contracts automate execution while the legal contract prevails. Use cases in Panama (real estate, factoring, IP) show benefits, limits, and Aequitas’s method to deliver compliant, auditable solutions.