Corporate Fraud manifests specific particularities in our region that need to be analyzed by companies to prevent, detect and respond to the types of fraud that have an impact on their businesses.BDO developed the "Map of Corporate Fraud in Latin America" with the objective of understanding this...
The National Assembly approved Law No. 99 of October 11, 2019, published in the Official Gazette No. 28881-B of October 14, 2019. Through the aforementioned law, a tax amnesty is approved, which aims to increase the collection of taxes owed by the taxpayers to the General Directorate of Revenue...
On 24 October 2018, Law N° 57 introduced amendments on Law 41, 2007, which created the special regime on Multinational Companies Headquarters (MHQ or SEM, Sede de Empresa Multinacional).
We find it important and relevant to address on this opportunity the special tax regime applicable to the construction industry in the Republic of Panama, referring to the different taxes that may affect the activity.
Get to know the latest of PPAs and other related matters in our newest Insight, written by our Tax Partner, Mr. Publio Cortés.
Find out the latest in Moratoriums for surcharges, interests and fines that natural persons, legal entities and Non-Governmental Organizations maintain in taxes caused before the General Revenue Directorate and issue other provisions.
Agile and innovative businesses are the best placed to manage and mitigate business risks, as discovered through the results from a survey with over 500 C-suite and senior risk experts across the globe surveyed for the Global Risk Landscape 2019 report.The global business environment continues to...