Mondaq Latin America: Wealth Management > Offshore Financial Centres
Trench Rossi Watanabe Advogados
Foi publicada pela Secretaria da Receita Federal do Brasil a Instrução Normativa RFB 1.674, de 28 de novembro de 2016 ("IN 1.674/16")...
TozziniFreire Advogados
On September 14, 2016, the Federal Revenue of Brazil published Normative Instruction RFB 1,658/2016, which updates the blacklist (list of tax havens) and the graylist (list of privileged fiscal regimes).
Trench Rossi Watanabe Advogados
IN 1,658/16 changes the wording of IN 1,037/10, which lists jurisdictions considered by the Brazilian tax authorities as low tax jurisdictions and privileged tax regimes.
TozziniFreire Advogados
In this post we will address the details of the Tax Information Exchange Agreement ("TIEA") and of the Intergovernmental Agreement ("IGA") signed between Brazil and the United States.
Reyes Abogados Asociados
La residencia fiscal es un concepto de transcendental importancia para aquellas personas que poseen activos ubicados en el exterior o que reciben rentas provenientes de otros países.
One of my favourite aspects of working in the offshore environment is that we get to speak to fund managers based all over the world about the latest hot and trendy investment opportunities.
With 11 offices in seven countries in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama and Dominican Republic, legal firm CENTRAL LAW is well-positioned to advise...
Basham, Ringe y Correa, S.C.
A raíz de la reciente modificación a la Resolución Miscelánea Fiscal para 2016, se establece, de nueva cuenta, la obligación a los residentes en México que tengan inversiones en ciertos países, de reportar los ingresos y operaciones realizadas...
On Tuesday, August 16, 2016, the Executive Decree N° 12-2016 "Regulation to the Law N° 917 Law of Free Trade Zones for Export", was published in the Gazette, Official Journal.
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Patton, Moreno & Asvat
Panama banking center assets have grown by 35% in the last three years.
Panama signed on October 27, 2016 its adhesion to the Convention on Mutual Administrative Assistance in Tax Matters (MAC). This instrument provides for all forms of administrative cooperation between States in the assessment and collection of taxes.
CLD Legal
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
The first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.
CLD Legal
La empresa calificadora de riesgo Fitch Ratings ratificó el grado de inversión de Panamá en BBB con perspectiva estable, así lo informó la empresa este jueves 16 de febrero.
CLD Legal
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
The Panamanian Law 52 of October 27, 2016 (the "Law"), which relates to accounting records and the annual franchise tax of Panamanian entities (corporations and foundations), came into effect on 1 January 2017.
Galante & Martins
La República de Panamá aprobará por Ley el establecimiento de la obligación, para todas las sociedades offshore, de llevar Registros Contables y la Documentación de Respaldo.
Rivera, Bolivary Y Castanedas
Luego de la filtración de documentos de la firma de abogados panameños Mossack-Fonseca a través del titular Panamá Papers...
Rivera, Bolivary Y Castanedas
El régimen jurídico tributario de los precios de transferencia internacional ha sufrido, sin duda, una constante evolución, debido a la globalización de la economía que ha influido grandemente en la expansión de empresas y multinacionales, así como el crecimiento del tráfico internacional.
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