Practice area
Technology, Data & Digital Law in Panama
E-signatures, data protection, cybersecurity, fintech or crypto in Panama?
We advise technology companies, fintechs and organizations going digital on Panamanian rules for electronic signatures, e-invoicing, personal data protection, cybersecurity, crypto-assets and legal technology.
Where to start
- Data protection compliance · in Spanish Compliance programs under Panama's personal data protection law (Law 81 of 2019).
- Mandatory e-invoicing · in Spanish Adoption of Panama's electronic invoicing system.
- Crypto-assets in Panama · in Spanish The current legal framework for crypto-assets and digital assets.
What we handle
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Electronic signatures
Qualified electronic signature, certification before the Public Registry, cross-border recognition and e-signature of corporate acts.
Details and 4 procedures, in Spanish -
E-invoicing and e-commerce
Mandatory electronic invoicing, online contracts and terms, e-commerce compliance, payment gateways and digital KYC.
Details and 4 procedures, in Spanish -
Data protection
Compliance with Law 81 of 2019, data breach response and international data transfers.
Details and 3 procedures, in Spanish -
Cybersecurity and cybercrime
Corporate cybersecurity frameworks, incident and ransomware response, and cybercrime cases.
Details and 4 procedures, in Spanish -
Fintech
Regulatory analysis for fintech and digital banking, regulatory sandbox and AML/CFT for digital businesses.
Details and 3 procedures, in Spanish -
Blockchain and crypto-assets
Current legal framework in Panama, NFTs and digital assets, and legal structures for DAOs.
Details and 3 procedures, in Spanish -
Legal tech and AI governance
Contract lifecycle management, smart contracts, AI governance in legal practice and LegalOps.
Details and 4 procedures, in Spanish -
Digital forensics and e-discovery
Digital chain of custody, e-discovery and electronic evidence in court.
Details and 3 procedures, in Spanish