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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...

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...

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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.

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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...

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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.

mypanamalawyer.blogspot.com

My Panama Lawyer: Baru Free Trade Zone offers tax savings in Western Panama

http://mypanamalawyer.blogspot.com/2015/01/baru-free-trade-zone-offers-tax-savings.html

Monday, January 05, 2015. Baru Free Trade Zone offers tax savings in Western Panama. BARU FREE TRADE ZONE (BFZ). A special and simplified procedure for the establishment and operation of a manufacture zone to export, which enables the creation of large factories to export a huge variety of goods. Exemption of payment of the Panama income tax. Patents, licenses and tax on other goods or capital. Exemption of the consumption or sales tax (ITBM). Exemption of tax on interests, bonds and stocks. Notarized co...