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By Camilla Wallace and Edward Craft Published by Wealth Briefing August 12th, 2016 Trusts are part of an international drive for great transparency about beneficial ownership and control. A great deal is at stake for Common Law jurisdictions in which trusts are a feature, as this article argues. Recent years have seen a number of […] Por Hana Fischer Panam Post Publicado el 28 julio, 2016 La OCDE es una amenaza para el hombre común, porque como Lord Acton advierte, el poder corrompe y el poder absoluto corrompe absolutamente. (Common) En estos momentos los amantes de la libertad deberían estar más preocupados que nunca porque las amenazas […] By Roberto González Jiménez Published on La Prensa July 11, 2016
They are engaging in some of the same practices they have criticized Panama for. Members of the Organization for Economic Cooperation and Development (OECD) are making adjustments to their tax regimes in an attempt to attract […] By Alan Krause Denver, Colorado Op-Ed June 27, 2016 On Sunday, June 26, Panama celebrated the opening of their new canal, capable of passing the new breed of Neopanamax vessels carrying three times the container capacity of the existing locks built more than 100 years ago. Panama should be incredibly proud […] Luis Bellini 08 jun 2016 – 06:35h La Prensa The World Trade Organization (WTO) ruled yesterday in favor of Panama in a dispute with Colombia over the application of a joint tariff on imports of textiles, clothing and footwear that was adopted in March 2013 by the South American country. The body upheld […] by Dan Mitchell April 7, 2016 I wrote a couple of days ago about the “Panama Papers” issue and touched on the key issues. I explained that this non-scandal scandal is simply another chapter in the never-ending war by high-tax governments against tax competition, fiscal sovereignty, and financial privacy. Here are a few of […] The Washington Post By Jason Sharman April 7th, 2016 https://wapo.st/1URjrto The Panama Papers consist of 11.5 million documents from Panama-based law firm Mossack Fonseca. The papers apparently implicate a number of high-profile global figures in potentially illegal financial activities. (The Washington Post) People across the world, including world leaders, have been variously scandalized, enraged, and […] Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate: https://www.gao.gov/assets/250/249636.pdf EXPOSICION DE MOTIVOS La primera vez que Levin presentó este proyecto fue en el 2006 luego del demoledor Informe de la GAO contra las corporaciones y LLC de EE.UU. por no exigir la identidad del cliente o beneficiario de las personas jurídicas. Esta legislación no fue aprobada. Se volvió a presentar […] httpss://www.youtube.com/watch?v=NnD55NZ0GD0 |
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