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By Eduardo Morgan Jr. Published on La Estrella April 17, 2013
The world press has circulated with great prominence, which has also been echoed by our media, the news that a group of journalists based in Washington under the sonorous name of Consortium […] By Ann Hollingshead March 2010 https://sites.morimor.com/wp-content/uploads/sites/20/2010/10/Global-Financial-Integrity.pdf Jason Sharman The comments below respond to and seek to rebut criticisms made of my above-mentioned paper. Unfortunately the criticisms strongly give the impression that the reviewer has no interest in genuinely engaging with the argument and evidence presented (and hence the willful misinterpretations and evasions), but only wants to present the impression of having […] Participation of Dr. Eduardo Morgan Jr. in the Latin America and the Caribbean Forum on Financial Crime Prevention January 14-18, 2013 Sponsored by the UK Office and Commonwealth Office – Embassy of the United Kingdom in Panama Panama is proud of its legal system and of its enforcement in the daily practice, as […] By Andrew Quinlan, December 17, 2012 From CF&P’s Market Center Blog… In the most comprehensive and detailed take-down I’ve yet seen of the Obama administration’s destructive FATCA law, Herman Bouma offers “11 Reasons Why FATCA Must Be Repealed.” Bouma is a Senior Tax Counsel at Buchanan Ingersoll & Rooney PC, and an international […] By Andrew Quinlan, December 7th 2012 The chief executive of Hong Kong’s Securities and Futures Commission is warning against allowing US and European fiscal imperialism in Asia. The boss of Hong Kong’s financial watchdog has called for the authorities to take a greater role in global regulatory dialogue to prevent the […] (Fragment- Participation of Eduardo Morgan Jr.) Martes Financiero Edición N° 744 | September 04, 2012 Central Report
WHO’S AFRAID OF THE OECD?- Tax, Sovereignty and Cooperation The “rich counties club”, or the OECD ignites the fiscal debate. January 2013, […] MEMORANDUM FROM : EDUARDO MORGAN, JR. TO : PANAMANIAN BANKING ASSOCIATION [ASOCIACIÓN BANCARIA DE PANAMA] DATE : MAY 3, 2012 SUBJECT : BEARER SHARES _________________________________________________________________________ With regard to Bearer Shares, there was a delay in the disclosure of the IMF’s and OECD’s requirements. It was actually throughout the entire process that culminated with […] “We are writing to you in reference to a “JOINT STATEMENT FROM THE UNITED STATES, FRANCE, GERMANY, ITALY, SPAIN AND THE UNITED KINGDOM REGARDING AN INTERGOVERNMENTAL APPROACH TO IMPROVING INTERNATIONAL TAX COMPLIANCE AND IMPLEMENTING FATCA” (“the Joint Statement,” attached), released on February 8, 2012. … https://sites.morimor.com/wp-content/uploads/sites/20/2012/08/Carta-25-julio12-Senadores-al-Tesoro-vs-Fatca-etc.pdf by Eduardo Morgan Jr. *This article was published by Global Financial Integrity, STEP and EPrivateClient. Tax Notes International will publish it soon. Dr. Eduardo Morgan, Jr., LL.M. Yale University, Law School, Senior Partner, Morgan & Morgan, and former ambassador of the Republic of Panama in Washington, D.C., provides an exclusive and in-depth analysis […] |
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