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By Andrew Quinlan October 21, 2013
The United States and other members of the Organization for Economic Cooperation and Development (OECD) have engaged for years in a hypocritical campaign to punish low-tax jurisdictions for adopting policies designed to attract capital and boost their economies. Often […] Treasury is acting without legitimate authority in pursuit of these IGA’s. So not only is it foolish for foreign governments to sign up, it is undermining the domestic political process. To add insult to injury, all of this international pain is resulting from Congressional aim at raising a pittance in tax revenues, a […] July 3, 2013, Representative Bill Posey (R-Florida) wrote a strongly worded letter to the new Treasury Secretary Jack Lew insisting that Treasury was exceeding its authority in negotiating IGAs. The letter goes on to say that the need for the IGA reflects deep flaws in FATCA itself and that the law “must be either substantially […] By Alvaro E. Tomas La Prensa July 28, 2013 TRANSPARENCY REQUEST A few days ago I attended a forum of the Panamanian Association of Business Executives (APEDE) called “Panama’s Financial Centre: threats and challenges”. The moderator, Alberto Padilla from CNN, made the mistake of starting the forum asking the panelists for opinions on whether they […] 4/18/2011 WASHINGTON – The U.S. Department of the Treasury today announced the entry into force of a Tax Information Exchange Agreement (TIEA) with Panama. Signed November 30, 2010, and effective as of today, the TIEA represents implementation by both governments of their shared policy to improve their tax information exchange transparency networks globally. The TIEA […] By Andrew Quinlan Brian Garst Published on Harbour Times May 9, 2013 The Organization for Economic Cooperation and Development (OECD) has tried numerous strategies to compel low-tax nations to raise tax rates and eliminate financial privacy, or to otherwise make their tax systems less attractive. Countries like Hong Kong have been bombarded with threats of […] By Carlos Ernesto González Ramírez Published on La Estrella de Panamá April 30th, 2013 For over a decade Panama has suffered the attacks of the Organization for Economic Cooperation and Development, an international organization formed by a group of countries to which Panama does not belong, dedicated […] Por Derek Sambrook The late British novelist Roald Dahl wrote: “And above all, watch with glittering eyes the whole world around you because the greatest secrets are always hidden in the most unlikely places”. He goes on to say that: “Those who don’t believe in magic will never find […] By Carlos Ernesto González Ramírez Pubished on La Prensa 29/04/2013
NOTICES OF ILLEGALITY
The Organization for Economic Cooperation and Development (OECD) consists of a group of developed nations, -other countries have no access unless they […] By Eduardo Morgan Jr. Published on La Prensa April 19, 2013 The controversy raised around the bill that intended to immobilize bearer shares has left in the community the impression that the attorneys who opposed the bill defend personal interests that were contrary to those of the […] |
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