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Eduardo Morgan Jr.
Panama – International Business and Financial Center
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La industria de banca offshore de Estados Unidos contraataca los AIG de FATCA
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Recent Posts
(English) Trump’s Lesson
(English) U.S. Emerging as ‘Leading’ Tax, Secrecy Haven, EU Report Says
(English) Prosperous Panama
(English) Russian Intervention in American Election Was No One-Off
(English) Usual Suspects? Co-conspirators in the business of tax dodging
(English) E.U. Includes U.S. on List of Potential Tax Havens
Discurso de investidura del nuevo presidente de Estados Unidos, Donald Trump
Comunicado al país del Consejo Nacional de la Empresa Privada (CONEP)
(English) EL RETORNO DEL PENDULO III
(English) Panama Adapts as an International Financial Center
(English) Wedlake Bell On Eu’s Proposed Trust Disclosure Rules
(English) OCDE es la mayor amenaza mundial al Estado de Derecho
Califican de ‘doble moral’ actuación de países de la OCDE
(English) Panama Canal NYT Article Disappointingly Omits the Real Story
OMC reitera fallo a favor de Panamá
(English) Panama Papers, Tax Planning, and Political Corruption
(English) For research, we pretended to be crooks and terrorists and tried to buy shell companies. The results were disturbing.
GAO (Oficina de Rendición de Cuentas del Gobierno de los Estados Unidos)
Proyecto Senador Levin: Conozca A Su Cliente
(English) Special Meeting of the Permanent Council, March 30th, 2016
(English) Switzerland Must Stand Up For Its Financial Centre, Says Geneva Professor
(English) Common Reporting Standard must include all major financial centres to be effective, warns the IFC Forum
(English) Forget Panama, try Belgium for a cozy tax deal
El nuevo paraíso fiscal es EU
¿Paraíso Fiscal o Plataforma de Servicios y Negocios Internacionales?
Colombia, la OCDE y el exabrupto galo
(English) Letter from James Bacchus to Jose Angel Gurria
OMC falla a favor de Panamá en pugna comercial con Colombia
(English) Pfizer Chief Defends Merger With Allergan as Good for U.S
(English) US overtakes Caymans and Singapore as haven for assets of super-rich
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