Within the framework of the 10th International Compliance Congress organized by the Association of Compliance Officers of Panama (ASOCUPA), Raúl González participated as a guest speaker, addressing one of the areas that continues to generate the most friction in Panamanian corporate practice: recurring errors in the fulfillment of accounting and regulatory obligations. His presentation focused on critical failures such as the lack of documentation for exempt entities, inadequate annual monitoring of their tax status, and the improper transfer of accounting records, risks that remain underestimated by many corporate structures.
During the presentation, the current regulatory framework was highlighted, with special emphasis on Law 52 of 2016 and its regulatory evolution, underscoring that compliance is not a one-time event but an ongoing process that directly impacts traceability, transparency, and the legal sustainability of organizations. The participation of Raúl González, formally recognized by ASOCUPA, reinforces LAC Group’s positioning as a relevant player in the regional conversation on compliance, corporate governance, and best business practices in Panama, contributing technical analysis, strategic insight, and practical experience to an increasingly demanding regulatory environment.
In a regulatory landscape where errors are no longer an option, anticipation makes the difference between operating and merely surviving. At LAC Group, we support companies, corporate groups, and international structures in the proper implementation of compliance obligations, accounting records, and corporate governance in Panama.
If your organization needs to review its regulatory status, strengthen internal controls, or ensure management aligned with current regulations, now is the time to act.
Contact our team and turn compliance into a strategic advantage.