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The Huffington Post Willa Frej November 3rd, 2015 The United States has become a top tax haven for foreign companies, despite the Obama administration’s efforts to crack down on U.S. firms stashing money overseas. The U.S. came in third place on the Tax Justice Network’s biannual Financial Secrecy Index , behind Hong Kong and […] The Ministry of Foreign Relations of the Republic of Panama published a note dated October 31st, 2015, clarifying the Panamanian position regarding the recent automatic exchange of information agreement, before the international community and users of the financial platform and services. The note states that our country has announced its commitment to employ the mechanism […] By Richard W. Rahn Published October 20, 2015 The Washington Times – www.washingtontimes.com REGULATORS WARM TO THE HARM THEIR RULES CREATE If one phrase encapsulated the Vietnam War, it was this: “We had to destroy the village in order to save it.” Those in the political class in Washington have learned nothing, but perhaps more […] By Alvaro Tomas August 2015 It turns out Argentina vehemently opposed Panama’s advance to the second phase of the OECD’s Global Forum, and, despite great efforts made by the private sector and the government to pass a package of laws that would emphasized the commitment of our country to the transparency demanded by […] By Victoria Isabel Cardiel C., Rome 04 jul 2015 Prensa The European Commission (EC) has postponed the updating of a list of tax havens, which includes Panama, until the end of year. Panama has protested its inclusion on the list, citing tax agreements it has reached with numerous European countries and saying the commission used […] The commission has listed Panama as a tax haven. By Roberto González Jiménez La Prensa 26 jun 2015 Panama yesterday issued a statement criticizing the decision of the European Commission (EC) placing the country on a blacklist of tax havens. In a statement from the Ministry of Foreign Affairs, the government said it: “categorically rejects […] June 22, 2015 by Dan Mitchell Europe is suffering from economic stagnation caused in part by excessive fiscal burdens. So what are European policy makers doing to address this problem? If you think the answer might have something to do with a shift to responsible fiscal policy, you obviously have no familiarity with Europe’s […] By Alvaro Tomas This past February, Australian lawyer Dr. Terry Dwyer wrote an extremely important article to help in the understanding of OECD’s attacks against countries such as Panama and what these attacks mean for the international legal order. The distinguished jurist resides and practices in a country that is a member of the OECD, […] By Simon Bowers and Arthur Neslen Published on The Guardian: https://www.theguardian.com/world/2015/jun/17/luxembourg-tax-haven-blacklist-brussels-european-commission Wednesday 17 June 2015 European commission continues drive to combat ‘sweetheart deals’ granted to multinationals but critics say watered down proposals may open new tax breaks ‘We are using outdated tools to respond to the challenges of a digitalised, globalised economy,’ […] By Dr. Terence Dwyer Published on Offshore Investment February 2015 https://sites.morimor.com/wp-content/uploads/sites/20/2015/06/The-War.pdf |
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