Language:

  • Español
  • English

Counter

  • 640117Total visitors:

GAO (Oficina de Rendición de Cuentas del Gobierno de los Estados Unidos)

Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate:

http://www.gao.gov/assets/250/249636.pdf

Proyecto Senador Levin: Conozca A Su Cliente

STATEMENT OF REASONS

The first time Senator Levin presented this Project was in 2006, after the overwhelming GAO report against the corporations and LLCs in the USA. The GAO report unveiled the true reality that the USA didn’t require the client´s identity or the beneficiary owner of legal […]

¿Paraíso Fiscal o Plataforma de Servicios y Negocios Internacionales?

By Eduardo Morgan Jr.

Colombia´s Decree Decree # 1966 of 2014. The President of the Republic of Colombia considers: That as part of harmful tax competition between jurisdictions, tax havens offer attractive tax advantages for capital, financial activities of non-residents and other activities susceptible to geographical mobility, by means of a lax legislation and controls […]

(English) Trump’s Lesson

“That is how I realized, because I experienced it, how great democracy is in that country and how we are sure that Trump will learn to live with it” Eduardo Morgan Jr.

In 2009, on the occasion of Barack Obama’s election as president of the United States, I wrote an article titled ‘Obama’s […]

(English) U.S. Emerging as ‘Leading’ Tax, Secrecy Haven, EU Report Says

From International Tax

Trust Bloomberg BNA’s Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations.

By Joe Kirwin

March 8th, 2017

The U.S. is emerging as a “leading tax and secrecy haven for rich foreigners” because of its resistance to global tax disclosure […]

(English) Prosperous Panama

By Richard W. Rahn

The Washington Post

Published February 21, 2017

SUCCESS CAN BE TRACED TO THE USE OF THE U.S. DOLLAR AS OFFICIAL CURRENCY

Panama City, Panama

Panama has come a long way in a short time, more than doubling its per capita gross domestic […]

(English) Russian Intervention in American Election Was No One-Off

By SCOTT SHANE

The New York Times

JAN. 6, 2017

Vladimir V. Putin holds a grudge against Hillary Clinton, and the Russian intervention to damage her candidacy was the latest fusillade in a yearslong campaign. CreditDoug Mills/The New York Times

The intelligence agencies’ report on the Russian intervention in the American presidential election […]

(English) Usual Suspects? Co-conspirators in the business of tax dodging

By Ben Schumann

Date: January 23th, 2017

A Study Commissioned By The Greens/Efa Group In The European Parliament

EXECUTIVE SUMMARY On April 3, 2016, the biggest leak and international tax dodging scandal to date was revealed to the public by the International Consortium of […]

(English) E.U. Includes U.S. on List of Potential Tax Havens

HANDELSBLATT GLOBAL By Ruth Berschens Published on31. January 2017

The European Union has placed the United States on a draft list of countries viewed as potential tax havens. Finance ministers will be writing the Trump administration this week.

The European Commission views the United States as a potential tax haven, according to a draft list […]

Discurso de investidura del nuevo presidente de Estados Unidos, Donald Trump

January 20th, 017 “Chief Justice Roberts, President Carter, President Clinton, President Bush, President Obama, fellow Americans and people of the world, thank you. We, the citizens of America, are now joined in a great national effort to rebuild our country and restore its promise for all of our people. Together, we will determine the course […]

Comunicado al país del Consejo Nacional de la Empresa Privada (CONEP)

The National Council of Private Enterprise (CONEP), which is made up of the most representative business associations of the country’s productive sector, views with great concern the actions carried out by the Treasury Department of the United States Government which are damaging the principle of legal certainty and the rights to free speech and free […]

(English) EL RETORNO DEL PENDULO III

El Retorno del Péndulo (III)

Por: Juan David Morgan El péndulo sigue moviéndose. Esta vez impulsa su retorno desde la mentira hacia la verdad, la investigación abierta por el Parlamento de Europa con el fin de determinar si, con base en las revelaciones resultantes de los más de 11 millones de documentos sustraídos al […]

(English) Panama Adapts as an International Financial Center

by Bruce Zagaris

Published on TAX NOTES INTERNATIONAL

August 15th, 2016

Panama’s status as an international financial center remains strong despite the adverse publicity caused by the Panama Papers. Since the start of President Juan Carlos Varela’s administration on July 11, 2014, Panama has enacted many new laws on tax transparency and related financial regulatory […]