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1 May 2020, 2:11 am
France has been hit by an unprecedented economic crisis as a result of COVID-19, with its GDP contracting by 6 per cent in the first quarter of 2020. [read post]
21 Apr 2020, 5:00 am
However, since the Panama Papers leak in 2016 revealed how ubiquitously shell corporations are used to disguise fraud, money laundering, and other criminal exploits around the globe, Congress has shown renewed interest in mandating beneficial ownership disclosures. [read post]
21 Apr 2020, 4:14 am
The UWOs were made against four entities registered in Panama, Curaçao and Anguilla, as the registered owners of the properties, as well as against Mr Andrew Baker, a solicitor and professional trustee who acted as “President” to the two Panamanian entities (together, the “Respondents”). [read post]
17 Apr 2020, 11:09 am
As a New York Time reporter pointed out, Carnival Cruise Line is incorporated in Panama and registers all of its ships in either Panama or the Bahamas in order to escape U.S. taxes. [read post]
15 Apr 2020, 12:05 pm
In 2016, the Panama Papers revealed another previously unnoticed reason that high-net-worth tax cheats place assets offshore:... [read post]
15 Apr 2020, 11:00 am
Transit Migration Regimes and Migrant Navigation in Central America (Border Criminologies Blog, April 2020) [text]- Focuses on Panama, Costa Rica, and Nicaragua.The U.S. is Making Forced Displacement Worse in Guatemala (RI Blog, March 2020) [text]Venezolanos en Ecuador: Prácticas de Seguridad, Criminalización y Control (Border Criminologies Blog, March 2020) [text]Reports & journal articles:"The Coming Tide: Protection of the Rights of Refugees in the… [read post]
14 Apr 2020, 4:21 am
Last Thursday, April 9th, the Centers of Disease Control and Prevention (CDC) issued a no-sail order continuing the suspension of cruise operations for another 100 days until July 24th. [read post]
11 Apr 2020, 8:00 am
(from Commonwealth Secretariat website)The Implications of The OECD Harmful Tax Competition Initiative for Offshore Financial Centres Paper - Commonwealth Secretariat (from Commonwealth Secretariat website)OECD Curbs on International Financial Centres: a Major Issue for Small States - B Persaud (from Commonwealth Secretariat website)The OECD "Harmful Tax Competition" Initiative - Michael P Devereux (from Commonwealth… [read post]
8 Apr 2020, 7:19 pm
For example, Panama has adopted a procedure that allows employers to petition to suspend employment contracts because of COVID-19. [read post]
7 Apr 2020, 10:27 am
Gonzalez considered the response of Peru and Panama. [read post]
6 Apr 2020, 3:08 pm
A Facebook (invitation only) private page for the cruise in question, called the Disney Wonder March 6, 2020 Westbound Panama Canal Cruise, contains many dozens of posts by passengers who have stated that they or their loved ones have tested positive for COVID-19 since the cruise. [read post]
6 Apr 2020, 8:44 am
“The lease agreement is impossible to terminate,” said the current owner to the Czech media and noted that he would rather wait for the contract to terminate by a lapse of time (in two to three years) than risking potential actions for damages for breach of contract should he try to remove the advertisements himself.It has also been reported that the tenant to the lease agreement and the actual owner of the advertisements in question is a company seated in Panama’s Mossack… [read post]
5 Apr 2020, 7:47 am
From Reuters: Peru and Panama both started on Thursday limiting the times men and women can leave their homes in an attempt to slow the spread of the coronavirus pandemic. [read post]
5 Apr 2020, 7:43 am
On Monday January 6, 2020 A Malaria drug was something used to help build the Panama Canal.On Monday April 6, 2020 The drug may save your life. [read post]
2 Apr 2020, 10:41 pm
It was being operated by a Canadian concern, One Ocean Expeditions, for commercial trips to the Antarctic but had been "idle in Panama for some months due to financial problems of One Ocean Expeditions. [read post]
2 Apr 2020, 11:34 am
Trade Agreement Investors include investors from the European Union, the United States of America, Korea, Mexico, Chile, Peru, Colombia, Panama, Honduras, Australia, Japan, New Zealand, Singapore and Vietnam. [read post]
30 Mar 2020, 7:23 am
Among the new cases reported are 5 minors of age, which are in good clinical condition and are evolving satisfactorily. 5In their entirety, the registered cases belong to Cubans; 25 of them were infected abroad, as they arrived from the United States (11), Spain (3), Panama (3), Mexico (3) and, in number, one from Guyana, Peru, Haiti, Canada and Nicaragua. 51. [read post]
29 Mar 2020, 11:55 am
The HAL Rotterdam, after rendezvousing with the Zaandam near Panama is now transferring guests which the company claims are “well” onto the Rotterdam. [read post]
26 Mar 2020, 8:55 am
Akhmedov placed assets in a Bermudian trust associated with business entities in Panama, Cyprus and the Isle of Man. [read post]
25 Mar 2020, 7:12 pm
The Veneto Hotel & Casino in Panama City, Panama, was owned by Alexander and Andrew Silverman (“the Franchisee” or “Veneto”), who bought the hotel through one of their corporate entities for $85 million in 2006. [read post]
