Changes in Panamanian CorporationsA new government, pressures from the U.S. for fiscal transparency and the opinion of the business sector make it predictable that the law which regulates them will change.Monday, June 1, 2009
Lawyers, who would possibly see their intense advising and foreign capital representation activity decreased, oppose any changes to law 32, which would involve greater transparency in company incorporation (Sociedad Anonima) information and it would perhaps detract from the current attractiveness of the regulations to foreigners. Source: estrelladepanama.com ¿Busca soluciones de inteligencia comercial para su empresa?Controversial Request to Reduce Penalties for Tax EvasionOctober 2018 During the discussion of a tax evasion law project, the Panamanian business sector requests that the amount defrauded to be considered a legal crime be increased from $300,000 to $500,000. New York Banking Regulator Requests Information on Mossack FonsecaApril 2016 Thirteen foreign banks with operations in New York will have to report on their relations with the Panamanian firm Mossack Fonseca including communications, telephone records and any transaction made. Panama: Law to Immobilize Bearer SharesAugust 2012 A law is being studied, which would immobilize bearer shares, in accordance with recommendations from international organizations relating to combating money laundering. Panama: Changes to Corporate LawsOctober 2010 The Ministry of Economy and Finance (MEF) promotes changes to existing corporate laws.
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