06-Oct-21 | PANAMA | Jurisprudence and expert opinions on Transfer Pricing

Transfer pricing alerts

Expiration of the Presentation of the Country by Country Report corresponding to fiscal year 2018: January 31, 2020

Mar 30, 2021

1. PUBLISHED RULES: On May 27, 2019, Executive Decree No. 46 was published by the General Directorate of Income of the Ministry of Economy and Finance, in use of its legal powers to request the Country by Country Report, containing information related to the amount of...

Tax Amnesty is approved in Panama for taxes administered by the DGI

Mar 30, 2021

Law 99, published in the Official Gazette on October 14, 2019, has approved the General Tax Amnesty for the payment of taxes administered by the DGI. Through it, an exceptional period is granted until December 31, 2019, in order for taxpayers to regularize their...

Events

ESAN University Interview with TP Consulting Partners, as a result of jurisprudence on Transfer Pricing

Nov 24, 2021

We are pleased to share the interview that the prestigious ESAN University has carried out with Messrs. Enrique Díaz Tong and Raúl Hurtado, Partners of the firm, as a result of the expert opinion they carried out in one of the most important Transfer Pricing cases...

Partner Enrique Díaz Tong: Future PhD

Nov 16, 2021

We congratulate our Partner Enrique Díaz Tong for his admission to the PhD in "Law, Government and Public Policy" at the prestigious Universidad Autónoma de Madrid.