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Jürgen Mossack

FINANCE /

During the presentation of a report on Panama's financial services industry by a committee of independent experts, three of the five members requested both the government and organized civil ...

Transparencia /

Durante la presentación del informe elaborado por el comité de expertos independientes encargado de proponer medidas que fortalezcan la transparencia del sistema tributario y la lucha contra el ...

FINANCE /

A committee of experts has proposed measures to strengthen the transparency of Panama's tax system and its anti-money laundering laws.They are also calling for the implementation of new ...

Informe Final del Comité de Expertos Independientes /

El comité de expertos encargado de proponer medidas que fortalezcan la transparencia del sistema tributario y la lucha contra el blanqueo de capitales recomendó la implementación de un sistema que ...

Economía /

Acto en la Presidencia /

El comité independiente de expertos convocado por el Ejecutivo para revisar las prácticas de la industria financiera del país entregó su informe oficial al presidente Juan Carlos Varela.No se ...

In English /

Canada is investigating 85 cases of alleged tax evasion as a result of the publications of the International Consortium of Investigative Journalists (ICIJ) into the Panamanian law firm Mossack ...

Economía /

El gobierno de Canadá investiga por presunta evasión fiscal a 85 ciudadanos de este país, como consecuencia de las publicaciones del Consorcio Internacional de Periodistas de Investigación (ICIJ), ...

In English /

The government of Great Britain reported that it has bought information from an anonymous source that was stolen from the Panama law firm Mossack Fonseca.The data includes the names of the ...

In English /

The government will publish the report being prepared by the multidisciplinary committee responsible for proposing measures to strengthen the nation's financial services industry so it is more ...

Videos /

El Gobierno Nacional  publicará el próximo 15 de noviembre el informe preparado por la comisión multidisciplinaria encargada de proponer medidas que fortalezcan la transparencia y la lucha contra ...

In English /

The organization Transparency International (TI) has urged the government to set a date to publish the report prepared by the multidisciplinary committee tasked with proposing measures to ...

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