{"id":21730,"date":"2017-12-05T13:37:04","date_gmt":"2017-12-05T18:37:04","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=21730"},"modified":"2017-12-05T13:37:04","modified_gmt":"2017-12-05T18:37:04","slug":"tax-pariah-panama-introduces-fresh-anti-avoidance-measures","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/tax-pariah-panama-introduces-fresh-anti-avoidance-measures\/","title":{"rendered":"Tax pariah Panama introduces fresh anti-avoidance measures"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Panama\u00a0is poised to toughen its tax fraud penalties, a year and a half after it came under worldwide scrutiny for the Panama Papers leak.<\/p>\n

The move, reportedly approved at cabinet level, comes on the day the EU published a blacklist <\/a>of non-cooperative tax jurisdictions, including Panama.<\/p>\n

The new rules appear to allow first time offenders off without sanction if they pay the tax before the first court hearing.<\/p>\n

According to the Latin Times<\/em>, the legislation stipulates \u201cpenalties up to five years and a fine of up to 10 times the amount defrauded to any persons who, for their own benefit or for the benefit of a third party, simulates, hides, omits, falsifies or deceives tax obligations with the intention of defrauding the National Treasury\u201d.<\/p>\n

In addition, the bill states that tax fraud will be considered when the amount defrauded in a fiscal period is equal to or exceeds $300,000 (\u00a3223,950 \u20ac253,080).<\/p>\n

The bill also establishes \u201cthat any person who pays the amount of the defrauded tax obligation and its formal attachments unconditionally and totally, before a judgement of first instance, will be exempted from punishment\u201d.<\/p>\n

\u201cThis benefit will be granted only once for each natural or legal person.\u201d<\/p>\n\n

\n

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    Panama\u00a0is poised to toughen its tax fraud penalties, a year and a half after it came under worldwide<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[10,12,247,241,39,248,34,33,62,42,219,11,249,243,7,246,244,44],"class_list":["post-21730","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective","tag-bocas-del-toro","tag-boquete","tag-boquete-boca-chica-real-estate","tag-boquete-real-estate","tag-buenaventura","tag-casco","tag-casco-antiguo","tag-casco-viejo","tag-coffee-in-panama","tag-estate-homes-in-panama","tag-move-to-panama","tag-offshore-real-estate","tag-panama-offshore-real-estate","tag-panama-papers","tag-panama-real-estate","tag-relocate-to-panama","tag-rum-in-panama","tag-travel-to-panama"],"yoast_head":"\nTax pariah Panama introduces fresh anti-avoidance measures - Blog and Newsletter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/tax-pariah-panama-introduces-fresh-anti-avoidance-measures\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tax pariah Panama introduces fresh anti-avoidance measures\" \/>\n<meta property=\"og:description\" content=\"Panama\u00a0is poised to toughen its tax fraud penalties, a year and a half after it came under worldwide\" \/>\n<meta property=\"og:url\" content=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/tax-pariah-panama-introduces-fresh-anti-avoidance-measures\/\" \/>\n<meta property=\"og:site_name\" content=\"Blog and Newsletter\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100088396493750\" 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