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Webinar Completo sobre como emprender legalmente durante la pandemia del Covid-19. Dictado por Nicole Perez el 27 de abril, 2020.

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.

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...

Through Law 208 of 2021, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes.

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)...

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.

Through Law 208 of 2021, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes in Panama.

With Panama joining the Convention on Mutual Administrative Assistance (MCA), the country raises the number of partner jurisdictions or nations with which it can exchange information from 30 to 107.

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...

This Article is a slap in the face to the members of the private club called OECD and the reason Panama must continue to defend its financial services platform.

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 ...

Panama was removed from the list of non-cooperative jurisdictions for tax purposes of the European Union, also known as the blacklist.

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?

Con la adhesión de Panamá a la Convención Sobre Asistencia Administrativa Muta en Materia Fiscal, el país eleva el número de jurisdicciones socias o naciones con las que puede realizar un intercambio de información de 30 a 107.

Law 52 of October 17, 2018, which regulates call centers activities for commercial use amends the tax incentives received by these companies.

Un holding constituido en Panamá que nunca tuvo oficina ni empleados, y que solo recibe dividendos de una filial en otro país, es precisamente uno de los tipos de estructuras alcanzados por la Ley 526, que modifica el Código Fiscal del país centroamericano. Ese modelo, utilizado durante años en cientos de estructuras patrimoniales y corporativas registradas en Panamá, deja de ser suficiente por sí solo a partir del periodo fiscal 2027, cuando entra en vigor el nuevo régimen de sustancia económica.

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.