Panama on Wealth & Asset Management

Digitalization has transformed every aspect of our lives; from the way we work to how we relate to money and manage our personal finances.

How many times have we heard of a celebrity who has lost all his fortune or much of it? How many other cases exist of people who die and leave countless legal problems to their heirs?

Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...