José Luis Galíndez

José Luis Galíndez

expert Panama

José Luis Galíndez is an expert in international taxation who discussed Panama's classification as a 'partially compliant' country regarding the exchange of fiscal information, highlighting the importance of improving this status in future evaluations by the OECD.

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Recent Mentions

Panama Panama: José Luis Galindez stated that it is a significant advance for the country's fiscal transparency to incorporate the issue of economic substance. 8

La Prensa – leading Panamanian daily, est. 1980: Estos son los cambios en el ‘Código Fiscal’ que propone el MEF para salir de la lista de paraísos fiscales

Panama Panama: José Luis Galíndez indicated that Panama has several pending tasks in tax matters to exit the tax haven list. 7

La Prensa – leading Panamanian daily, est. 1980: Canciller Martínez-Acha sobre listas: ‘Panamá no es refugio de dinero sucio’

Panama Panama: The tax expert José Luis Galíndez explained that the country expects the next evaluation from the Global Forum to become fully compliant. 6

La Prensa – leading Panamanian daily, est. 1980: Panamá sigue en la lista de paraísos fiscales de la UE: qué exige Europa y en qué otras listas continúa el país

Panama Panama: José Luis Galíndez, an international taxation expert, noted that Panama's classification as partially compliant relates to fiscal information exchange. 6

La Prensa – leading Panamanian daily, est. 1980: ¿Cuáles son las listas en las que aún está Panamá?