As of October 2021, Panama is on the EU list of non-cooperative jurisdictions for tax purposes. Multinational companies will have to disclose publicly how much tax...
The scrutiny role of parliaments in trade talks and EU-Latin American co-operation against organized crime will be debated this week in Panama. The 150 members of...
On 24 September, the Alliance for Torture-Free Trade agreed to step up the pace of its efforts and work towards a United Nations instrument - such...
The Commission has announced €20 million to improve co-operation on criminal investigations and the prosecution of cases of transnational crime and drug trafficking across Central America....
European Union countries had already been looking to agree a blacklist of tax havens after last year's Panama Papers revelations on offshore wealth, but the latest...
In October 2016, the Panamanian Prosecution Office of District N15 officially indicted Ismael Gerli Champsaur (pictured), a Panamanian attorney and partner of law firm Gerli&Co, with...
Fifty-two countries and four international organizations teamed up with Europol to deliver a major blow to organized crime groups operating across the European Union and beyond....
