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Panama Tax, Offshore and Legal News Headlines

06/08/2008 Panama Canal Authority Releases Fiscal Year 2008 Q3 Metrics
03/07/2008 IMF Concludes Seventh Annual Regional Conference On Central America, Panama And Dominican Republic
23/05/2008 2007 Saw Record Investment In Latin America And Caribbean
29/04/2008 USTR Publishes Special 301 Report
15/04/2008 Latin America and the Caribbean Region Resilient So Far, But Risks Ahead
04/04/2008 IATA Calls For Urgent Improvements In Latin American Aviation Safety
04/04/2008 Paulson To Attend Annual Inter-American Development Bank Meeting
13/03/2008 Panama And Mexico Pursuing Free Trade Deal
10/03/2008 US Trade Report Pledges Progress On FTAs, Continued IP Fight
28/02/2008 Panama's Credit Rating Raised
27/02/2008 HSBC Launches Global Expat Survey
31/01/2008 Panama Canal Updates Marine Service Fees
21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries
21/01/2008 Schwab Comments On FTAs
03/01/2008 World Banks Predicts 5.1% Growth For Caribbean And LatAm Economy
13/12/2007 WIPO Hosts LDC Forum
03/12/2007 Latin American Investors Want Simpler Taxes
29/11/2007 WIPO Seminar Discusses Economics Of IP
26/11/2007 Panama Canal Ushers in New Fiscal Year Setting Transit Record
23/11/2007 World Bank and PwC Release 'Paying Taxes' 2008 Report
21/11/2007 WIPO SCT Meets
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
13/11/2007 New Law To Boost Panama's Real Estate Sector
09/11/2007 OECD Criticizes Latin American Countries' Tax Policies
07/11/2007 Panama Canal Expansion Showcased At EIU Conference
06/11/2007 Italy Increases WIPO Contributions
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
16/10/2007 OECD Comments On Progress In Combating Tax Evasion
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
05/10/2007 WIPO And Mexico Sign Cooperation Plan
03/10/2007 Panama's Request For Panel Over Columbian Import Restrictions Denied
03/10/2007 WIPO Member States Agree On Development Agenda
03/10/2007 Panama Canal Invites Bids For Second Expansion Project
02/10/2007 Portus Founders Finally Charged With Fraud
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
20/09/2007 US WTO Representative Comments On Panama TPR
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
18/09/2007 WTO Publishes TPR For Panama
18/09/2007 First Panama Canal Expansion Project Begins
17/09/2007 Weak Dollar Means Real Estate Buying Opportunity, Says Adviser
13/09/2007 Italy Increases Financial Support For WIPO
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
31/08/2007 WIPO Announces Life Sciences Symposia
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
23/08/2007 Panama's Economy Surges Ahead
22/08/2007 Panama Canal Awards Expansion Programme Managment Contract To US Firm
15/08/2007 ICANN Consults On New TLDs
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
08/08/2007 Costa Rica And Panama Sign FTA
02/08/2007 Panama Canal Presents Expansion Plans To International Investors
27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities
25/07/2007 Panama Canal Awards First Construction Contract
23/07/2007 Panama Ratifies US Trade Deal
18/07/2007 WIPO IGC Recommends Mandate Renewal
10/07/2007 US To Invest In Caribbean And Latin American Infrastructure
10/07/2007 WIPO DG And Bulgarian President Hold Talks
04/07/2007 2008 Budget For Panama Canal Improvements Approved
02/07/2007 US And Panama Seal Trade Promotion Pact
28/06/2007 Indirect Taxes Paying For Global Corporate Tax Competition
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
27/06/2007 Panama Canal Authority Discusses Expansion Progress
25/06/2007 WIPO To Co-Host GI Symposium
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
19/06/2007 WIPO Chief Meets UN General Assembly President
14/06/2007 Moody's Upgrades Panama's Bond Ratings
14/06/2007 Rangel Backs Delay In US Passport Initiative
07/06/2007 Global Search On For Top-Tier Firm To Assist Panama Canal Widening
25/05/2007 First Panama Canal Extension Tender Released
15/05/2007 Bipartisan Trade Policy Deal Has IP Implications, Says USTR
09/05/2007 ACP Board Appoints New Chief
07/05/2007 Panama Canal Toll Hikes Approved
01/05/2007 UK Firm To Redevelop US Howard Base In Panama
18/04/2007 EC Unveils Aid For Central America
13/04/2007 International Private Banking Systems Launches In Panama
12/04/2007 Panama Selects Legal Advisers For Canal Expansion
30/03/2007 House Democrats Unveil 'New Trade Policy For America'
29/03/2007 US Telecom Tycoon Starts 9-Year Jail Term For Tax Evasion
26/03/2007 Panama And Jersey The Next Big Thing In Property Investment
21/03/2007 ACP Holds Public Hearing On Planned Price Changes
21/03/2007 Scotiabank Expands Caribbean, Latin American Wealth Management Service
21/03/2007 Expats To Remit $100bn To Caribbean And Latin America By 2010
13/03/2007 Tax Competition Teach-Ins In Major Offshore Centers
07/03/2007 Panama's Economy Bounded Ahead In 2006
06/03/2007 Panama Canal Authority Unveils Q1 Statistics
01/03/2007 CARICOM Pushes Free Trade With Central America
26/02/2007 Cayman Chamber To Lead Second Trade Visit To Panama
21/02/2007 Bush Assures Panama On Free Trade Deal
20/02/2007 LandAmerica Opens Central American Escrow And Title Service
14/02/2007 Panama Canal Expansion Discussed At Maritime Conference
09/02/2007 Panama Appoints Canal Advisor, Hikes Tolls
09/02/2007 New Website To Monitor Corruption In Central America
08/02/2007 Italy's ENEL To Control Panama Hydro Company
07/02/2007 Panama Asks IMO For Shipping Audit
02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
18/01/2007 The Americas Lead World In Economic Freedom
08/01/2007 Panama Banks To Merge As Sector Consolidates
21/12/2006 Panama And US Signal End Of Trade Promotion Agreement Talks
23/11/2006 Panama Canal Receives Recertification Of Environmental Benchmark
10/11/2006 Panama Canal Could Soon Have A Rival
07/11/2006 Panama To Take Argentina's UN Security Council Seat
02/11/2006 Emirates Shipping Line Joins Asia US Service
25/10/2006 Panama Approves Canal Expansion Plan
23/10/2006 Panama Canal Referendum Expected To Be Positive
12/10/2006 Polls Show Panama Likely To Approve Canal Plan
10/10/2006 US And Botswana Reach Conservation Deal
09/10/2006 Panama Borrows To Upgrade Road Infrastructure
27/09/2006 EDC Facilitates Canadian Investment In Panama
12/09/2006 Tycoon Pleads Guilty To Offshore Tax Evasion Charges
08/09/2006 Panama To Join CABEI
07/09/2006 Panama Tops Global Retirement Index
10/08/2006 Panama Replaces Banking Sector Chief
01/08/2006 More Flag States Reach Paris MOU White List
27/07/2006 HSBC Expands Presence In Panama
20/07/2006 Panama Retires Brady Bonds
17/07/2006 Looking For Happiness? Try Vanuatu!
17/07/2006 Panama's Parliament Approves Canal Expansion Plan
11/07/2006 CARICOM Moots Bilateral Trade Deal With The USA
04/07/2006 US Treasury Joins Forces With Latin American Private Sector On Money Laundering
29/06/2006 China Shipping Giant Approves Panama Canal Expansion Plan
28/06/2006 Chile, Panama Finalize Free Trade Agreement
22/06/2006 Caribbean Tourist Group Urges US To Delay Passport Initiative
14/06/2006 Panama Canal Q2 Figures Unveiled
08/06/2006 TSA Hikes Container Surcharge On Asia-US Routes
02/06/2006 Small Nations Still Face Uneven Tax Playing Field
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
29/05/2006 Panama Thwarted In Aleman Extradition Effort
22/05/2006 Panama Charges Ex-Nicaraguan Leader In Money Laundering Probe
16/05/2006 EU And Latin America Agree To Begin FTA Talks
26/04/2006 Panama's President Urges Support For Canal Expansion
20/04/2006 US And CARICOM Will Forward Free-Trade Talks
12/04/2006 Pinochet Wins Partial Court Victory, But Tax Evasion Charges Stand
06/04/2006 Panama Canal To Undergo $7.5 Bn Expansion
16/03/2006 Cayman Government Seeks Enhanced Economic Links With Panama
08/03/2006 Panama And Singapore Sign Free Trade Pact
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
03/03/2006 CIMA Signs Updated MoU With Brazilian Central Bank
16/02/2006 Panama And Chile Agree Free Trade Pact
26/01/2006 Pinochet Family Members Arrested On Charges Of Tax Evasion
24/01/2006 Cayman Chamber Of Commerce To Lead Trade Mission To Panama
20/01/2006 Panama Issues Details Of New 30-Year Bond
13/01/2006 Panama Continues Debt Restructuring Program
26/12/2005 Good Growth Continues In Panama
05/12/2005 BVI Court Rules Against Sibir In Dispute With Sibneft
01/12/2005 EC Carries On Regardless Over Banana Import Tariffs
28/11/2005 Pinochet Charged With Tax Evasion
23/11/2005 Panama Consolidates Sovereign Debt
16/11/2005 Panama To Apply For Membership Of APEC
08/11/2005 FTAA Still Unburied After Argentine Americas Meeting
21/10/2005 Pinochet To Face Tax Evasion Charges
14/10/2005 Panama Files $2bn Shelf Registration With SEC
30/09/2005 Panamanian Economy Continues To Expand
29/09/2005 EU Requests Second WTO Arbitration In Banana Tariff Dispute
28/09/2005 Panama Approves Tax Concessions For Petaquilla Mining Plan
27/09/2005 Roman Abramovich Faces BVI Court Over Allegations Of Illegal Share Dealings
20/09/2005 Panama Postpones Deadline For Finding New Telecoms Provider
14/09/2005 EC Revises Banana Tariff Proposals
06/09/2005 US Government Submits New Passport Rules For Comment
26/08/2005 Panama And Cuba Re-Establish Diplomatic Ties
05/08/2005 EU Will Try To Favour ACP Bananas Despite WTO Ruling
05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam
03/08/2005 EU Disappointed By Banana Export Ruling
29/07/2005 Chilean Judge Orders Probe Of Pinochet’s Foreign Bank Accounts
11/07/2005 Panama Suspends New Social Security Laws
07/07/2005 Offshore Banking Supervisors Gather
09/06/2005 Bush Supports FTAA, CAFTA
07/06/2005 Panama Firms At Risk From New VAT Interpretation
01/06/2005 Panama Goes On Strike Over Proposed Social Security Reforms
26/05/2005 Paris MOU Announces New ‘Black-Grey-White’ List
23/05/2005 Panama Real Estate Tax Window Closing
17/05/2005 Changes To Panama's Petroleum Free Zones
16/05/2005 Panama Seminar To Examine OECD Tax Proposals
06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
04/05/2005 Latin America And Africa Pull In Different Directions In Banana Tariff Dispute
28/02/2005 WIPO And ECLAC Discuss IP As A Development Tool
22/02/2005 S&P Revises Panama’s Credit Rating To Stable
02/02/2005 Latin American Countries Angered By EU's Banana Tariff Plans
02/02/2005 Panama’s Legislature Approves Fiscal Reform Package
20/01/2005 Torrijos Looks To Speed Through Panama’s Fiscal Reforms
18/01/2005 Panamanian Business Fears Torrijos Tax Proposals
13/01/2005 Panama’s Taxes To Rise Under New Fiscal Austerity Measures
13/12/2004 Panama’s Ties To Taiwan Unaffected By Trade With China
29/11/2004 Panamanian Economy Praised In IMF Review
19/11/2004 Fitch Upbeat On Panama’s Economic Prospects
19/11/2004 Panamanian Economy Praised In IMF Review
17/11/2004 IMF Delegation Visiting Panama
03/11/2004 IBA Delegates Cast Doubt On Need For Specialist IP Courts
26/10/2004 Free Trade Talks Between US And Panama Progress
06/10/2004 IBA Urges Creation Of More Specialist IP Courts
07/09/2004 Taiwan Seeks Closer Economic Links With OAS
31/08/2004 Dark Economic Clouds May Threaten The Caribbean
31/08/2004 Open Shipping Registries Best, Says US Report
23/08/2004 US Signs Debt Reduction Agreement With Panama
13/08/2004 Panama Looks To Align With South America On Free Trade Issues
22/07/2004 US House Moves Against Offshore-Based Firms
29/06/2004 Snow Confident FTAA Deadline Can Be Met
15/06/2004 FTAA Ratification Unlikely In 2005 Says Bahamas Trade Minister
11/06/2004 OECD Meeting Passes Uneventfully
09/06/2004 US Think Tank Lambasts OECD Global Tax Forum
02/06/2004 Marc Harris Faces 17 Year Jail Sentence
27/05/2004 Panama's Colon Free Trade Zone Sees Export Boost
25/05/2004 Panama Hopes To Become Home Of FTAA Secretariat
18/05/2004 Panama And Singapore Begin Free Trade Talks
06/05/2004 Panama Welcomes New President
04/05/2004 Panama And The US Begin FTA Negotiations
07/04/2004 Panama Improves IP Protection Regime
30/03/2004 IMF Report Sees Panama In Recovery
22/03/2004 Construction Tax Break Spurs Panama's Economic Growth
16/02/2004 Barbados Central Bank Disputes S&P Analysis
12/02/2004 Moscoso Urged To Block Panama's New Telephone Tax
04/02/2004 Panama To Receive EU Aid To Improve Judicial System
23/01/2004 Panama To Tax VoIP Calls As Traditional Phone Calls
08/01/2004 Panama/Taiwan Free Trade Agreement Now Operational
18/12/2003 Costa Rica Pulls Out Of Cafta Negotiations
26/11/2003 Marc Harris Convicted On 16 Counts Of Money Laundering And Tax Evasion
21/11/2003 US Seeks More Bilateral Trade Deals
21/11/2003 Bahamas Trade Minister Pessimistic Over FTAA Negotiations
17/10/2003 Costa Rica Pulls Out Of 'Group Of 20 Plus' Trade Alliance
09/10/2003 Antigua & Barbuda Spearheads Small Nations' Interests In WTO
07/10/2003 FTAA Trinidad Talks End In Deadlock
01/10/2003 Zoellick Hopes To Wrap Up CAFTA Deal By Year's End
01/10/2003 Panama Hopes To Become Latin American Financial Services Hub
26/08/2003 Panama And Taiwan Conclude Free Trade Agreement
25/08/2003 Panama Increases Corporate Registration Fees
25/08/2003 Bermuda To Host Latin American Insurance Conference
11/08/2003 Political Instability Knocks Confidence In Costa Rica, Panama Bonds
08/08/2003 Panama Government Establishes Commission To Investigate Links With Marc Harris
23/07/2003 CFP Holds Forum In Panama To Discuss Shipping, Tax Law
07/07/2003 Central America Seeks Trade Talks With EU Next Year
03/07/2003 CFP Hits Out At OECD Shipping Initiative
02/07/2003 President Bush Signals Start Of US/Panama Trade Pact
10/06/2003 Canadian Offshore Investments Have Risen Ten-Fold Since 1980s
27/05/2003 Panama Increases Company Registration Fees
27/03/2003 ITIO Warns Over Erosion Of Level Playing Field
19/03/2003 S&P Downgrades Panama's Public Bond Rating
26/02/2003 CFATF Working Hard To Combat Money Laundering
24/02/2003 New Study Examines Regulation Of Shipping Registries
19/02/2003 Concerns Expressed Over Government Accounting Changes In Panama
14/02/2003 OECD Responds To 'Level Playing Field' Concerns
10/02/2003 Panama Tells OECD There Is No Level Playing Field
17/01/2003 Bear Stearns Launches First Central American/Caribbean Bond Index
20/12/2002 Antiguan Diplomat Warns Over Disappearance Of Level Playing Field Over Tax
10/12/2002 Manx Customs Department Assisted In International Money Laundering Swoop
26/11/2002 Panama Passes Internet Gaming Legislation
07/11/2002 RACSA Plans Panama Expansion
04/11/2002 Panama's Foreign Minister Attacks The OECD
18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF
17/10/2002 Costa Rica's Interim Tax Plan To Go Before Full National Assembly
16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting
12/08/2002 Taxpayers' Union Director Attacks EU Information-Sharing Regime
07/08/2002 Cayman Islands To Host OECD Meeting
22/07/2002 IMF Says Panama Needs To Step Up Pace Of Tax Reforms
08/07/2002 Mounties Bust Major Offshore Drugs/Investment Scam
18/06/2002 Advice For Targets Of IRS Offshore Credit Card Hunt
05/06/2002 Panama Forgives Canal Fees To Hutchison Whampoa
20/05/2002 Panama Government Fails To Address Tax Take, Ratings Hopes Dashed
20/05/2002 UK Oil Sector Companies Fleeing Offshore, Says Report
22/04/2002 Panama's Banks Close To Compliance With Basle Recommendations
16/04/2002 OECD List To Be Reissued This Week
04/04/2002 BVI Removed From OECD Blacklist
27/03/2002 IRS Offshore Credit Card Tax Evasion Investigation Extended
08/02/2002 Panama Announces Anti-Money Laundering Plans
20/12/2001 Panama To Start Canal Enlargement Studies
17/12/2001 Panama To Reduce Debt With Privatisation Receipts
11/12/2001 Panama, China Sign Economic Cooperation Pact
29/10/2001 Panama Praised For Speedy Response To Terrorist Attacks
29/10/2001 Panama Lashes Out At Banking Criticisms
20/09/2001 Panama Launches Investigation Into Terrorist Money Allegations
21/08/2001 Panama's Banking Sector Fights Latin American Withholding Taxes
03/08/2001 Panama President Signs New E-Commerce Bill Into Law
05/07/2001 US Treasury Issues Instructions Following FATF Announcement
26/06/2001 US Treasury Commends FATF
25/06/2001 FATF Removes Four Countries From Its List
15/06/2001 FATF To Publish Follow-Up Report On 15 Non-Cooperative Countries
15/06/2001 Marc Harris Organisation Clients Gaoled By Miami Court
07/05/2001 Costa Rica And Panama Are Prime Markets For E-Business
19/04/2001 Peruvian Investigators Visit Panama To Track Down Ill-Gotten Gains Of Fujimori And Montesinos
12/04/2001 Panama Conference To Focus On Increased Foreign Trade As A Means Of Lifting The Economy
05/04/2001 IMF Survey On Financial Markets Pulls In Offshore Participants
08/02/2001 Panama: New AMCHAM President Upbeat On Economy
05/02/2001 FATF Says Worst Offending Tax Havens Must Remain On Money Laundering Blacklist
11/01/2001 Bermuda At Centre Of Al-Fayed Tax Investigation
05/01/2001 US Team Visits Panama To Discuss Anti-Money Laundering Measures
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
07/12/2000 Panama Sees Opposition Grow To Tax Reform
06/12/2000 Secure Archives' Can Solve Offshore Industry's Archiving Problem
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
07/11/2000 Panama's Finance Minister Optimistic On Economy
31/10/2000 US Reiterates Anti-Money Laundering Strategy
27/10/2000 Panama Angry At Continued Inclusion On Money Laundering Lis
17/10/2000 Costa Rican Business Environment Keeps Investors Coming In
09/10/2000 FATF Praises 7 Offshore Centres For Anti-Money Laudering Measures But Sanctions Still Threaten
04/10/2000 Panama Approves Money Laundering Laws In the Nick Of Time
24/08/2000 Panama To Send Money Laundering Delegation To Europe
07/08/2000 HSBC Completes Purchase Of Chase Manhattan's Panama Branch Operations
21/07/2000 Panama Builds Its E-Commerce Future
23/06/2000 The Chinese Are NOT Taking Over Panama
14/06/2000 New Twist In Panama's Banking Merger
27/04/2000 Panama's President Denies IMF Call For Additional Taxes
01/12/1999 USA Hands Back Panama Bases
11/11/1999 Vega-Atlantic Acquires Panama Gold Concession
01/09/1999 New Panama President Mireya Moscoso Takes Office
16/08/1999 PSINet Buys Panamanian ISP Sinfonet

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