Julius Baer to withdraw from Panama and Peru markets
Julius Baer Panama and Peru offices are to be shut down following a strategic review of its Latin American unit.…
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Panama Papers law firm Mossack Fonseca to shut
Mossack Fonseca, the law firm at the centre of the massive data leak known as Panama Papers, has announced plans…
Panama signs OECDs multilateral tax convention to combat tax evasion
Panama has signed OECDs multilateral convention on mutual administrative assistance in tax matters, to boost transparency and combat cross-border tax…
ByUS, Panama ink data exchange agreement
In order to crack down on tax evasion, the US has signed a data exchange agreement with Panama that will…
ByCOMMENT: Panama Papers leak unlocks one too many Pandoras Boxes
The leaked Panama Papers come as a rude blow to the offshore wealth management world. The potentially biggest data leak…
ByGiant data leak of financial records in Panama exposes tax havens of global leaders
A massive leak of 11.5 million tax documents from the files of law firm Mossack Fonseca, based in the tax…
ByFUTURE PROJECTIONS: The Latin American wealth management market
Overall, 2015 was an unsettling year for the Latin American wealth management industry. Currency depreciation, recession in Brazil, international banks…
ByIntegration of Merrill Lynchs IWM business in Panama into Julius Baer begins
Swiss private banking group Julius Baer has started the transfer of Merrill Lynchs International Wealth Management (IWM) business in Panama.
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