{"id":6740,"date":"2013-01-22T14:40:04","date_gmt":"2013-01-22T19:40:04","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=6740"},"modified":"2013-01-22T14:46:41","modified_gmt":"2013-01-22T19:46:41","slug":"more-on-where-not-to-put-your-money-in-panama","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/more-on-where-not-to-put-your-money-in-panama\/","title":{"rendered":"More on Where NOT to Put your Money in Panama"},"content":{"rendered":"<p><a href=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/finanacial-pacific.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-6741\" title=\"finanacial pacific\" src=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/finanacial-pacific-1024x257.jpg\" alt=\"\" width=\"1024\" height=\"257\" srcset=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/finanacial-pacific-1024x257.jpg 1024w, https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/finanacial-pacific-300x75.jpg 300w, https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/finanacial-pacific.jpg 1049w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/p>\n<p>Really cool advertising but on a closer look, looks like this guy was the captain of the ship.<\/p>\n<p><a href=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/scam.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-6742\" title=\"scam\" src=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2013\/01\/scam.jpg\" alt=\"\" width=\"309\" height=\"441\" \/><\/a><\/p>\n<p>And many people hopped on board only to discover that they had lost hundreds of thousands of dollars and in some case millions of dollars.\u00a0 The ongoing investigation has taken many interesting twists and turns reaching all levels of government including the President himself.\u00a0 Until it all shakes out, the finger pointing will continue.\u00a0 Moral of the story, if it is too good to be true&#8230;&#8230;&#8230;&#8230;.<\/p>\n<p>The repercussions are now being brought out into the spot light, as several groups have voiced concerns on what this will do to the credibility of Panama&#8217;s Financial System.\u00a0 Prensa recently published an article that highlights this concern.<\/p>\n<p>The prolonged intervention of the Supreme Court in the Financial Pacific puts into question the  adequate functioning and reputation of the financial system.<\/p>\n<p>The latest news is that the Chief Superintendent of the Panama Stock Exchange (SMV), Alejandro Abood,  could recuse himself in the stock market scandal of the brokerage firm  Financial Pacific (FP), suspended for embezzling 14 million dollars. FP  has filed a lawsuit against Abood for his decision to reorganize the  company and then suspend it until the close of the findings or a  resolution from the Supreme Court, which theoretically impedes him.<\/p>\n<p>According to superintendent Abood, the decision to recuse will be taken  this week and he is considering whether it would be partial or complete,  commenting &#8220;I do not know if it is necessary or warranted, otherwise  all criminals would indite a judge to get away from him, if that was the  case.&#8221;<\/p>\n<p>Meanwhile, Vernon Ramos, deputy director of Financial Analysis of the  Audit Department of the SMV, who audited Financial Pacific as well as  two securities firms and found numerous anomalies, has been missing for  the last two months.<\/p>\n<p>The importance of this case for the credibility of the Panamanian finance system was revealed in a press release issued by the Panama Stock Exchange and the Central Latinoamericana de Valores and endorsed by the Chamber of Commerce, Industries and Agriculture of  Panama which states that, \u201cThe Panama Stock Exchange (BVP) and Central  Securities Latinoamericana (Latin Clear) deplore the chain of events and  intrusions and omissions concerning the firm Financial Pacific  Exchange, Inc. (Financial) and the serious implications this has on the  functioning and reputation of our financial system\u201d.<\/p>\n<p>Source: Prensa.com<\/p>\n<p>While Panama Advisory International Group does not run slick advertising, we\u00a0 approach financial advisory services very carefully and make recommendations depending on the goals and the assets an\u00a0 investor wants to allocate here in Panama.\u00a0 From simple time deposits in Panamanian Banks to real estate and agribusiness investments, we stand ready to be of assistance.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Really cool advertising but on a closer look, looks like this guy was the captain of the ship.<\/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":[],"class_list":["post-6740","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>More on Where NOT to Put your Money in Panama - 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\/more-on-where-not-to-put-your-money-in-panama\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"More on 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