We are a Compliance Consulting Company with a license authorized by the Superintendency of Non-Financial Subjects of Panama. See Resolution (1) (2).

Need any help? Ask us.

Do you need to know about compliance?

We have solutions for your needs, about regulatory compliance, due diligence, and any other matter regarding compliance process.

Do you want to contact us?

We are available for a free consultation for helping you to understand any doubts on your compliance process.

Need to know any regulatory changes?

We offer a guide of all regulatory compliance applicable to your business and future bills presented at National Assembly.

About Us

Vision

To become leader in creating ethical, effective, and comprehensive compliance programs together with our clients to increase their productivity.

Mission

Accompanying our clients to generate critical-thinking skills to create their own knowledge about ethics and compliance, to reach a conscious recognition about the correct interpretation of laws, regulations, standards, and risks as an everyday form of action at all levels.

Values

  1. Ethics first: we believe in the necessity to operate according to the highest ethical standards with respect to our customers, employees, investors, society, and all other stakeholders in order to protect their interests.
  2. Sharing knowledge: learning and growing together with our clients to build knowledge.
  3. Quality and Excellence in action: Working with technical expertise and quality to effectively face daily challenges, which is what our clients expect and deserve.

Our Services

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Specialized services

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Training

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Mentoring

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Why Choose Us

Client-Focused Solutions

We want to work with you in your immediate needs. We can customize our services according to your needs.

Business first

We want to support you on improvement your processes and helping you to be the best in your business

We work according to our values

Our values are important part of the process, and we want to share them with you.

Strategic Alliances

Member of

Convention

Meet our team

Alejandra Chac贸n M.

Director of Compliance

Martin Perez Le-Fort

Senior Risk & Compliance Analyst

Cristina Thayer

International Trade Compliance Specialist

Our customers speak about us

Carlos Q.Y.Independent Lawyer
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Despite being a lawyer, I had many doubts and confusions about the variety of new laws that have been emerging in recent years and I was overwhelmed by the number of obligations and responsibilities imposed on our profession in many of its activities and services. I am an independent lawyer and the responsibility of being up to date and training my "organization" depends exclusively on me, thus I am very grateful to Eticos Compliance because after several weeks of having contracted their services, I now feel prepared and with the knowledge to face my professional activities regarding all the legal standards imposed; I now have a compliance program, compliance manual and risk matrix based on my needs. I appreciate the theoretical and practical approach of Mart铆n and Alejandra, and I appreciate their consistent and methodical work, as well as their follow-up and good will at all times.
Latest News

Read Our Blog

Effective application of a risk-based approach

Regulatory risk implies the possibility of violations of laws, regulations, contractual terms, rules or applicable internal policies,...

Happy New Year!! Let’s review your compliance obligations!!

Happy New Year!! Let's review your compliance obligations!! With the arrival of the new year, it is...

Updating of records and their protection

I ended the relationship with a client, what do I do now? This query is made to...

New Regulations on Beneficial Owners Registration System in Panama

Executive Decree No. 13 of March 25, 2022, which regulates Law 129 of March 17, 2020, by...

Training on money laundering prevention. Is it mandatory?

Law 23 of April 27, 2015 establishes in its article 47 the obligation to train: 鈥淥bligation to...

OECD Code of Conduct for Clean Free Trade Zones

The code of conduct for free trade zones established by the Organization for Economic Cooperation and Development...

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