Latest News for: Panamanian law


Panama Papers: Rs 20,000 crore in undeclared assets identified

Indian Express 05 Jul 2021
The Indian Express was a global partner in Panama Papers, which focused on offshore holdings gleaned from about 11.5 million secret documents obtained from the Panamanian Law firm, Mossack Fonseca ... The latest number is a quantum jump from figures released earlier to The Indian Express by CBDT through the RTI route ... Tags. Panama Papers ... Advertisement ... .

Peruvian authorities threaten to seize documents from Ojo Público on corruption reporting

CPJ 05 May 2021
The outlet had exposed that alleged money laundering in its 2016-17 reporting based on the Panama Papers, leaked documents from a Panamanian law firm, which prompted authorities’ investigations into those companies and the candidate ... “They are asking for something that does not belong to us,” Castilla said ... ....

Panama Ship Registry Offers Trust and Support

The Maritime Executive 03 May 2021
The Panamanian flag flies over 16 percent of the world maritime fleet in terms of gross tonnage, according to Clarksons Research. The Panamanian Registry has 53 consular offices and 14 international technical offices (SEGUMAR) giving support to its fleet worldwide; these offices are operational 24/7.

Is it Time For Banks to Move Over And Create Space For Blockchain?

Finance Magnates 19 Apr 2021
Give a man a gun and he can rob a bank. Give a man a bank and he can rob the whole world ... In 2017 the Prime Minister of Iceland faced calls to resign after being named in an enormous leak of documents showing how offshore shell companies and tax shelters were being used to secret funds by a Panamanian law firm.Step up Blockchain ... ....

The impact of Covid-19 in Panama: two explanations – 15/04/2021 – Latinoamérica21

The Sentinel Newspaper 15 Apr 2021
The starting point of this explanation would be the weakness of the Panamanian rule of law, which would be reflected in the patronage character of an obese public administration, irremediably inefficient, with an irresistible propensity for influence peddling and corruption.

Exclusive: How Russia swooped Syria's hydrocarbon share in the Eastern Mediterranean

The New Arab 29 Mar 2021
It also changed the origin of the company from "Panamanian" to "Russian" ... The company was registered in the name of Panamanian national Vernon Emmanuel Salazar Zurita ... Following the the Panama leaks, it emerged that his law firm Quijano y Asociados, had created 15,000 companies.

I’m a Chinese Latina who used to downplay her heritage. Here’s why I stopped

The Independent 22 Mar 2021
Only a better quality of life.” ... I’m a fourth-generation Panamanian, born and raised, the Latina descendant of Chinese immigrants ... I speak English with a Panamanian accent and we didn’t speak Chinese at home ... Serving tea to each other’s new in-laws will symbolize the union of our Haitian American and Panamanian Chinese families ... Panamanian and Chinese.

Virus Nightmare at Sea for the World’s Most Essential Workers

The Daily Beast 20 Mar 2021
It’s a business practice originating from the Prohibition era in the United States, where American-owned ships registered to Panama served alcohol to American patrons on American coasts, claiming that they need only abide by the Panamanian rule of law.

Panama president urged to veto adoption bill’s anti-gay amendments

Washington Blade 12 Mar 2021
The Panamanian National Assembly on March 3 approved Bill 120, which would reform the country’s adoption system ... La Prensa, a Panamanian newspaper, notes Article 26 of the bill would allow joint adoptions “when the people are spouses or in a common law marriage and are of different sex.”.

Panama: Bill Bars Same-Sex Couples from Adoption

Human Rights Watch 09 Mar 2021
The proposed law would put Panama out of step with advances in the region. The bill also flies in the face of the Panamanian government’s recent statement on the rights of LGBT people ... Panamanian law does not exclude an individual who is lesbian, gay, or bisexual from adopting a child as a single parent and raising them with their partner.

The Panama Papers

Bitchute 04 Mar 2021
... the former Panamanian law firm Mossack Forseca.

U.S. Coast Guard Racks Up Drug Busts with $70M Cocaine Haul

The Maritime Executive 15 Feb 2021
During the patrol, Mohawk’s crew worked with the Dominican Republic navy and Panamanian law enforcement to track down smugglers and deter illegal fishing. "These interdictions reflect teamwork and the unwavering resolve between the Coast Guard, federal law enforcement, Department of Defense, and our international partners," said Cmdr. James L.

U.S. Coast Guard Cutter Mohawk Crew Busts Five Smugglers, Seizes $69M in Drugs Following 59-Day Patrol

Space Coast Daily 15 Feb 2021
This includes joint-operations with the Dominican Republic navy, and Panamanian law enforcement officers, which further strengthened foreign partnerships and to detect, deter, and interdict vessels engaged in illegal, unreported, and unregulated fishing within the Exclusive Economic Zone of Panama.

US Coast Guard seizes US$69 million in drugs, nabs suspected smugglers in Caribbean Sea

Jamaica Star 13 Feb 2021
The US Coast Guard said this includes joint-operations with the Dominican Republic Navy and Panamanian law enforcement officers, “which further strengthened foreign partnerships and to detect, deter, and interdict vessels engaged in illegal, unreported, and unregulated fishing within the Exclusive Economic Zone of Panama.”.

The U.S. and China Are Battling for Influence in Latin America, and the Pandemic Has ...

Time Magazine 04 Feb 2021
Bell Rule of Law Program at the Inter-American Dialogue ... The revelations in the 2016 Panama papers, which exposed the shadowy offshore financial dealings of an elite Panamanian law firm, prompted the U.S ... pressure helped slow Panamanian engagement with China.

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