• Tax Fraud as a criminal conduct in Panamá
Article:

Tax Fraud as a criminal conduct in Panamá

28 February 2019

Law No. 70 of 31 January 2019 was recently approved "Reforming the Penal Code and other provisions" in the 
Official Gazette No. 28.705 of February 1, 2019. Through this new law, chapter XII is added to title VII of the second 
book of the Penal Code "offences against the national treasury".