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Due process · policy of 19 October 2026

Complaints and court orders: what happens to your domain

One table for every kind of complaint we receive: what we do, how fast, and what the sender must bring. A complaint alone suspends nothing, except five kinds of abuse that we name openly.

Last updated: · 8 min read

Quick answer

What happens when a complaint about my domain reaches Isthmus Domains?

As of 19 October 2026, a complaint alone suspends nothing at Isthmus Domains: we act on a decision that binds us, from a Panamanian court. Five abuses are the exception: phishing, malware, botnets and fraud on victims are handled within 24 hours of a well-documented report, and CSAM immediately. Isthmus Domains is an offshore domain registrar in Panama: register any domain with no KYC and pay in crypto.

The rules in short

Copyright (DMCA notices included), defamation, politics, competitorsNo action without a decision from a Panamanian court
Foreign court ordersNo effect until recognised by the Fourth Chamber (Sala Cuarta) of Panama's Supreme Court
Requests for your dataAnswered only when Panamanian law requires it (a Panamanian court or prosecutor's order), or in a UDRP case
Strict exceptionsPhishing (incl. pharming), malware, botnets, CSAM, and fraud that costs victims money
Action on a strict exceptionSuspension within 24 hours of a well-documented report; CSAM immediately, with a report to the competent hotline or authority
Trademark disputesUDRP: lock within 2 business days of a request from a UDRP provider
Every reportGets an acknowledgement with a reference number
Reply on other complaintswithin 2 business days, with the route the sender must follow

Type of complaint, what we do, what the sender needs

Each row is our written policy for that kind of complaint. Reports go to [email protected]; no account is needed to send one.

Type of complaintWhat we doWhat the sender needs
Copyright (DMCA notice, takedown notice, piracy claim)No suspension. We reply within 2 business days and explain the court routeA decision from a Panamanian court, or a foreign one recognised in Panama
DefamationNo suspension and no change to the content, which we do not hostA Panamanian court decision naming the domain
Political content or criticism of a governmentNo action on the complaintA Panamanian court decision
Competitor complaintNo action on the complaintA Panamanian court decision, or a UDRP case for a trademark
Trademark (UDRP)Domain locked within 2 business days of a request from a UDRP provider; registrant record sent to the provider; panel decision appliedA UDRP complaint filed with an approved provider
Trademark outside the UDRPNo action on a demand letterA Panamanian court decision
Phishing, including pharmingSuspension within 24 hours of a well-documented reportThe domain, the URL and evidence: screenshot with date, or the phishing email with headers
MalwareSuspension within 24 hours of a well-documented reportThe URL that serves the file and a hash or scan result
Botnet command and controlSuspension within 24 hours of a well-documented reportTechnical evidence: traffic seen, samples, or a security vendor report
Child sexual abuse material (CSAM)Suspension immediately, with a report to the competent hotline or authorityThe URL only. Never send the material itself
Fraud that takes money from victimsSuspension within 24 hours of a well-documented reportEvidence of the scheme: fake shop, investment or crypto scam, wallet drainer, bank or brand impersonation, stolen data for sale
Foreign court orderNo effect until Panama recognises it; then carried outRecognition (exequatur) by the Sala Cuarta of the Supreme Court
Foreign police or government requestNo data released and no suspension on the request aloneA Panamanian court or prosecutor's order
Order of a Panamanian prosecutorData we hold released when Panamanian law requires it; no suspension on that basis aloneA prosecutor's order under Panamanian law

Spam counts as abuse only when it carries one of the strict exceptions, for example a phishing link. Sanctions questions, content about drugs or weapons, and content that a foreign court ordered removed all need a Panamanian court decision.

Why does a complaint alone not suspend a domain?

Because a complaint is one side of a dispute, and only a court can weigh both sides. A copyright notice, a defamation claim or a competitor's letter may be right or wrong. We are not a judge, so we leave that decision to a Panamanian court.

This protects publishers, critics and small businesses from takedown requests used as a pressure tool. It also gives the sender a clear path: file in Panama, or have a foreign judgment recognised there. Our reply within 2 business days says so in plain words.

The legal basis for this approach is explained on why Panama. This is not legal advice.

What happens with a foreign court order?

A foreign court order has no effect on us until Panama's Supreme Court (Fourth Chamber) recognises it. Article 1419 of the Código Judicial sets the rule, and article 1420 asks the Procuraduría for an opinion. Article 156 of Ley 61 of 7 October 2015 lists the conditions.

The party must file the judgment apostilled or authenticated, with a Spanish translation by a public translator. Once the Sala Cuarta grants recognition, the order counts as Panamanian and we carry it out. Until then, the domain stays as it is.

The same goes for a request from a foreign police force or ministry. It must go through Panamanian legal process before we release any data or change any domain.

Which cases are handled at once?

Five kinds of abuse are handled on a well-documented report, without waiting for a court: phishing (including pharming), malware, botnets, child sexual abuse material, and fraud that takes money from victims. Fraud here covers fake shops, investment and crypto scams, wallet drainers, impersonation of a bank or brand, and the sale of stolen data.

These cases harm third parties every hour the domain stays live, and ICANN's 2024 amendment to section 3.18 of the RAA requires registrars to act on DNS abuse. Suspension comes within 24 hours of a well-documented report. For CSAM, we act immediately, with a report to the competent hotline or authority.

How to send such a report: abuse reports.

When do you release data?

DomaineGoat LLC releases the data it holds only when Panamanian law requires it (a Panamanian court or prosecutor's order), or in a UDRP case, where the dispute provider receives the registrant record.

Every other request, from a lawyer, a company or a foreign state, waits for Panamanian legal process.

What changes with Domain protection?

With Domain protection, DomaineGoat LLC is the registrant of record, so a complaint names the company, not you. A person reads every complaint before any action on the domain, and we tell you about it when the law allows. That review exists only with the option; without it, complaints follow the abuse policy set out above. Phishing, malware and child sexual abuse material are still handled at once.

You pay +$29 a year per domain for it, in addition to the domain price on the pricing page. It follows the same abuse policy as any other domain.

Questions about complaints

Will you tell me when someone complains about my domain?

With Domain protection, yes: a person reviews every complaint and you are told when the law allows it. For CSAM and some urgent cases, the law or the safety of a person may require us to act first. Without the option, complaints follow the abuse policy: a complaint outside the strict exceptions and the UDRP leads to no action until a Panamanian court decides.

Not with a notice alone. A copyright holder needs a decision from a Panamanian court, or a foreign judgment that the Sala Cuarta of Panama's Supreme Court has recognised. We reply to the notice within 2 business days and explain this route. Your content is also subject to the rules of your host, which are separate from ours.

Do you act on DMCA notices?

A DMCA notice is a US procedure. We reply within 2 business days and act only on a decision that binds us: a Panamanian court decision, or a foreign judgment recognised in Panama. Your host, the registry and our accredited registrar partner may apply their own policies. Phishing, malware, botnets and fraud on victims are suspended within 24 hours of a well-documented report, and CSAM is handled immediately.

What does a foreign police request lead to?

On its own, no data release and no suspension. The request must go through Panamanian legal process and end in a Panamanian court or prosecutor's order.

How fast do you act on phishing?

Suspension comes within 24 hours of a well-documented report. The report should give the domain, the full URL and evidence such as a dated screenshot or the phishing email with its headers. Every sender gets an acknowledgement with a reference number. Pharming, which redirects users through DNS, counts as phishing.

Does a UDRP complaint need a court decision too?

No. The UDRP is an ICANN policy that every registrar must follow, so it works without a court. We lock the domain within 2 business days of a request from a UDRP provider, send the registrant record to the provider and apply the panel's decision. Either side can still take the matter to a court. Details: UDRP disputes.

No. This is not legal advice. It sets out our policy and the Panamanian texts it relies on, as we read them on 19 October 2026. Whether a website is legal where you live depends on your own law. For your own case, ask a lawyer admitted in your country.

Sources (5)
  1. Corte Suprema de Justicia, Sala Cuarta de Negocios Generales, 4 de mayo de 2022, expediente 9395-2022 (quotes Código Judicial art. 100, 1419, 1420 and Ley 61 de 2015 art. 156) — vLex Panamá (2022-05-04)
  2. 2024 Global Amendments: DNS abuse — ICANN (checked 2026-10-19)
  3. Updated UDRP Rules — WIPO Arbitration and Mediation Center (checked 2026-10-19)
  4. ICANN Registration Data Policy now in effect for contracted parties — ICANN (2025-08-21)
  5. Ley 478 de 4 de agosto de 2025 (Código Procesal Penal arts. 338-A, 338-C) — Gaceta Oficial No. 30337 (5 August 2025)

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