Panama

11
Feb

Tax Evasion in Panama

Tax evasion is now considered a criminal offense in Panama On March 2, 2019, Law 70 of January 31, 2019 that adds articles to the Criminal Code by means of which tax evasion is described or typified as a crime in Panama, enters into force or effect. Chapter XII is…
1
Feb

Panama SEM Law

There is a new SEM Law in Panama On January 1, 2019, Law No. 57 of October 24, 2018, reformed the Special Regime for the Establishment and Operation of Multinational Company Headquarters (SEM) in Panama, by which, in essence, additional technical, financial and/or administrative services are added or expanded in…

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