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Panama News - Business, Taxation & Offshore




Dutch Probe Into Intellectual Property Tax Avoidance

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, June 15, 2017

The individual who manages intellectual property rights for music groups including the Rolling Stones and U2 has denied that corporate structures were set up in the Netherlands to avoid tax in recent parliamentary testimony. Read Full Story

 

Mexico And Panama To Exchange Financial Information

by Mike Godfrey, Tax-News.com, Washington

Monday, June 12, 2017

Mexico and Panama have signed an agreement to automatically exchange tax information, and Mexico has offered concessionary terms for the repatriation of undeclared assets.Read Full Story

 

 

Juncker Grilled By European Parliament Tax Committee

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, June 7, 2017

Jean-Claude Juncker has asked members of the European Parliament to judge him on his record on tackling tax avoidance and evasion as the current President of the European commission, not in his previous roles in the Luxembourg Government.Read Full Story

 

Canada Provides Update On Anti-Avoidance Work

by Mike Godfrey, Tax-news.com, Washington

Friday, June 2, 2017

The Canadian Government has issued an update on its anti-avoidance work, and said that audits carried out in the past fiscal year are on track to capture more than CAD13bn (USD9.6bn) worth of taxes owed. Read Full Story

 

 

More Changes Needed From Panama To Quash Tax Evasion: UN

by Mike Godfrey, Tax-News.com, Washington

Monday, May 15, 2017

Panama needs to require greater due diligence from financial and banking institution to tackle tax fraud in the wake of the Panama Papers scandal, a United Nations official has said.Read Full Story

 

Panama Must Focus On Tax Transparency, Reform: IMF

by Mike Godfrey, Tax-News.com, Washington

Monday, May 8, 2017

Panama should take measures to address its low tax revenues, including enhancing tax administration, streamlining tax incentives and exemptions, and avoiding amnesties, the International Monetary Fund (IMF) has said.Read Full Story