mypanamalawyer.blogspot.com
My Panama Lawyer: October 2014
http://mypanamalawyer.blogspot.com/2014_10_01_archive.html
Monday, October 06, 2014. The Economic Case for Tax Havens. Statist politicians and international bureaucracies such as the OECD and UN routinely attack tax havens, claiming that they lead to "harmful tax competition." Yet at no point do critics bother to provide any evidence for this claim. This mini-documentary from the Center for Freedom and Prosperity looks at the empirical data and scholarly research and reports that tax havens actually have a very positive impact on the global economy. Offshore Inv...
competenciafiscal.blogspot.com
Competencia Fiscal y Retorsión: ‘Panamá debe aplicar la Ley de Retorsión’
http://competenciafiscal.blogspot.com/2008/06/panama-debe-aplicar-la-ley-de-retorsion.html
Competencia Fiscal y Retorsión. Un foro que promueve la libre competencia fiscal y defiende la ejercicio de soberanía y medidas de retorsión por centros financieros emergentes. Domingo, 22 de junio de 2008. 8216;Panamá debe aplicar la Ley de Retorsión’. Http:/ mensual.prensa.com/mensual/contenido/2008/07/22/hoy/negocios/1451098.html. Panamá, martes 22 de julio de 2008. Panamá debe aplicar la Ley de Retorsión'. El Gobierno no debe permitir que se le continúe haciendo daño a la economía: Alexis Arjona.
mypanamalawyer.blogspot.com
My Panama Lawyer: November 2014
http://mypanamalawyer.blogspot.com/2014_11_01_archive.html
Monday, November 17, 2014. The 'who's who' of European tax havens. Will Germany, UK and Netherlands end up in the OECD "black list" of terrible "tax havens"? Forget about the Bahamas, Panama, Cayman Islands, or Fiji. If you want to avoid paying taxes and have no problem with dicey business practices, Europe has a lot to offer. There are more than a few gaps that need to be filled in Europe, according to Markus Meinzer of the TJN. He helped paint a picture of who's who among European tax havens. As a coun...
mypanamalawyer.blogspot.com
My Panama Lawyer: December 2014
http://mypanamalawyer.blogspot.com/2014_12_01_archive.html
Monday, December 15, 2014. Практические примеры наиболее эффективных корпоративных структур для оптимизации бизнеса и налогообложения для предпринимателей из России и стран СНГ (с учетом деофшоризации). Здравствуйте, уважаемые читатели бизнес-портала Offshorewealth.info о современных корпоративных решениях для международного бизнеса и защиты личных капиталов бизнесменов и инвесторов! Комплекс мер по «деоффшоризации, предпринятый российским правительством в этом году (и, в первую очередь, недавние по...
mypanamalawyer.blogspot.com
My Panama Lawyer: 15 Panama banks under inspections by the Superintendent
http://mypanamalawyer.blogspot.com/2015/02/15-panama-banks-under-inspections-by.html
Tuesday, February 10, 2015. 15 Panama banks under inspections by the Superintendent. The investigation on alleged corruption by former officials of the previous administration has resulted in doubts about the enforcement of Politically-Exposed Persons (PEP) KYC rules by local banks, since several of those officials were signatories of companies receiving funds from possible kickbacks. The KYC procedures of 15 banks are subject to inspection. Date: January 29, 2015. SUPERINTENDENCY OF BANKS OF PANAMA.
mypanamalawyer.blogspot.com
My Panama Lawyer: Moving along: Continuing to expand the Panama transport and logistics network
http://mypanamalawyer.blogspot.com/2015/03/moving-along-continuing-to-expand.html
Monday, March 02, 2015. Moving along: Continuing to expand the Panama transport and logistics network. The legislative environment in Panama has for the most part been conducive to business and investment in the country. Legal and tax incentives have been established through several laws for companies basing themselves in one of the country’s free or special economic and trade zones. The Hub and Spoke. Meanwhile, the airline’s expansion plans include increasing its numbers in terms of fleet, route ...
mypanamalawyer.blogspot.com
My Panama Lawyer: Panama: Profits for two men and a dog
http://mypanamalawyer.blogspot.com/2015/07/panama-profits-for-two-men-and-dog.html
Monday, July 06, 2015. Panama: Profits for two men and a dog. Global Finance magazine has an interview with a technocrat featured as "the new guard" Pascal Saint-Amans ( @PSaintAmans. An OECD veteran named director of its Centre for Tax Policy and Administration in February 2012, who is overseeing the guidelines review. It is very revealing that Saint-Amans told Global Finance in an interview: “ Profits cannot be located in a place where you have two men and a dog,. Cover: The Global War On Tax Havens.
mypanamalawyer.blogspot.com
My Panama Lawyer: Panama moves to boost power generation
http://mypanamalawyer.blogspot.com/2015/04/panama-moves-to-boost-power-generation.html
Monday, April 06, 2015. Panama moves to boost power generation. Efforts to meet rising demand for power in Panama took a key step forward in January, with news that state-owned Empresa de Transmisión Eléctrica (ETESA) would be seeking bids to supply 700 MW of thermal energy. While Panama’s hydroelectric plants, which account for around half of total supply, provide cleaner, renewable energy, they remain vulnerable to the effects of the dry season. However, there are concerns that the project could run in...
mypanamalawyer.blogspot.com
My Panama Lawyer: Lombardi Aguilar Group partner to moderate a panel at AmCham Trade & Investment Forum
http://mypanamalawyer.blogspot.com/2015/04/lombardi-aguilar-group-partner-to.html
Monday, April 06, 2015. Lombardi Aguilar Group partner to moderate a panel at AmCham Trade and Investment Forum. Abril 8 Foro AMCHAM. Trade and Investment Forum. Attorney Alvaro Aguilar will be moderating a panel on anti-counterfeiting measures at the AmCham Trade and Investment Forum. April 5, 2015. PANAMA CITY, Panama. On Wednesday, April 8, Lombardi Aguilar Group (www.laglex.com). The forum will have panels and exhibits from:. The forum and luncheon will be held at Sortis Hotel in Panama City from 8 a...
mypanamalawyer.blogspot.com
My Panama Lawyer: July 2015
http://mypanamalawyer.blogspot.com/2015_07_01_archive.html
Monday, July 06, 2015. Panama: Profits for two men and a dog. Global Finance magazine has an interview with a technocrat featured as "the new guard" Pascal Saint-Amans ( @PSaintAmans. An OECD veteran named director of its Centre for Tax Policy and Administration in February 2012, who is overseeing the guidelines review. It is very revealing that Saint-Amans told Global Finance in an interview: “ Profits cannot be located in a place where you have two men and a dog,. Cover: The Global War On Tax Havens.