Following the 'Panama Papers' revelations and the leak of 11.5 million documents from a prominent lawfirm, Panama has embarked on an ambitious project to regain its international reputation. The government of Panama plans to commission international committee of experts that would recommend a modality of improving transparency in...
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Panama commissions international panel to improve financial transparencyLeer más
The OECD announced that on 24 November 2016, the members of the ad hoc Group on the Multilateral Instrument implementing BEPS measures concluded the negotiations on the text of the Multilateral Convention. More than 100 jurisdictions signed the multilateral instrument, including most European countries, the United States, Australia, Canada, Brazil, China, Russia, and India, to...Leer más
The agreement will require EU member states and Monaco to exchange information automatically as a means of helping to prevent tax evasion. It will give their tax administrations improved cross-border access to information on the of each other's residents. see Council of the EU: Monaco taxation agreement approved by EU...Leer más
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