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Morgan & Morgan
El gobierno panameño emitió la Ley 99 de 11 de octubre de 2019 que establece una ley de Amnistía Tributaria General ("Amnistía") que incluye la eliminación, por un periodo limitado y en forma escalonada, ...
Morgan & Morgan
The Panamanian government has issued Law 99 of October 11, 2019, which establishes a General Tax Amnesty Law that includes the elimination, for a limited period, of the penalties and surcharges caused by non-payment ...
Morgan & Morgan
With this new legal initiative, the taxpayers have the opportunity to clear tax debts without interests, surcharges and fines and to file forms past due without penalties.
Dentons
Law 52 of October 17, 2018, which regulates call centers activities for commercial use amends the tax incentives received by these companies.
CLD Legal
Panamá extendió hasta el 2025 algunos incentivos fiscales, con el fin de atraer inversiones en infraestructura y en productos para el turismo de convenciones y vacaciones.
Linkorp
The Panama Revenue Office announced the availability of an online reporting platform to be used by financial institutions required to provide information under FATCA and AEOI.
TMF Group
Su ubicación hace de Panamá uno de los países más conectados del mundo.
Morgan & Morgan
With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
Dentons
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
Morgan & Morgan
Siendo Panamá una jurisdicción cuyo sistema impositivo se basa en el Principio de Territorialidad, cuya economía gira en torno a los servicios financieros, legales, logísticos… qué política debe tener con respecto al capital extranjero?
Morgan & Morgan
With Panama being a jurisdiction whose tax system is based on the Principle of Territoriality, and whose economy revolves around financial, legal and logistic services… what policy should it have...
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
FABREGA MOLINO
Panama was removed from the list of non-cooperative jurisdictions for tax purposes of the European Union, also known as the blacklist.
CLD Legal
El Foro asignó una calificación temporal de "cumplidor en gran medida" al país, la segunda mejor nota que se puede obtener, explicó Publio Cortés, Director General de Ingresos.
CLD Legal
La evasión fiscal en Panamá "no produce una perturbación tal" que obligue al Estado a convertirla en un delito penal, dijo hoy el presidente del Colegio Nacional de Abogados (CNA)...
CLD Legal
The jurist Ariel Corbetti, who is also a candidate for the presidency of the National Bar Association, said that it would be impossible to classify it as a crime without first embarking on a comprehensive...
FABREGA MOLINO
The tax residency certificate is only applicable to residency of countries with which Panama has subscribed double taxations treaties.
Linkorp
Panama signed on October 27, 2016 its adhesion to the Convention on Mutual Administrative Assistance in Tax Matters (MAC). This instrument provides for all forms of administrative cooperation between States in the assessment and collection of taxes.
Linkorp
El pasado 25 de octubre de 2016 se publicó en Gaceta Oficial el Decreto Ejecutivo No. 390 del 24 de octubre de 2016, a través del cual se reglamenta el principio de libre competencia para propósitos de la normativa fiscal de precios de transferencia, y cuya efectividad es a partir del 1 de enero de 2017.
Linkorp
Panama became a member of the inclusive framework on Base Erosion Profit Shifting (BEPS) on October 31, 2016. In joining this framework, member countries, in coordination with the OECD Committee on Fiscal Affairs (CFA), will confront tax avoidance...
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