{"id":3719,"date":"2013-05-31T07:00:00","date_gmt":"2013-05-31T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/politiche-aziendali\/panama-i-paradisi-fiscali-e-la-trasparenza-fiscale\/"},"modified":"2021-06-24T15:12:12","modified_gmt":"2021-06-24T19:12:12","slug":"panama-i-paradisi-fiscali-e-la-trasparenza-fiscale","status":"publish","type":"post","link":"https:\/\/isog.org\/it\/mondo-offshore\/panama-i-paradisi-fiscali-e-la-trasparenza-fiscale\/","title":{"rendered":"Panama I Paradisi Fiscali e la Trasparenza Fiscale"},"content":{"rendered":"\t\t
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Panama I Paradisi Fiscali e la Trasparenza Fiscale.<\/strong><\/span><\/p>

Il governo francese si compiace delle misure adottate dal governo di Panama<\/a> relative alla trasparenza finanziaria e nega che ci sia una nuova lista dei paradisi fiscali che inlcuda Panama.<\/span><\/p>

L’ambasciata francese ha confermato il suo apprezzamento per gli sforzi compiuti da Panama nel campo della trasparenza finanziaria.<\/span><\/p>

La dichiarazione arriva dopo la pubblicazione, avvenuta lunedi, sul quotidiano Le Monde di una nota in cui si affermava che la Francia avesse creato una nuova lista nera dei paradisi fiscali che comprendeva Svizzera, Libano e Panama.<\/span><\/p>

L’ambasciata francese ha detto che “la lista evocata dal quotidiano Le Monde non riflette la posizione della Francia.”<\/span><\/p>

Secondo l’ambasciata, questo non \u00e8 altro che una lista di servizi tecnici definiti dall’Agenzia Francese per lo Sviluppo, la quale si basa sulla lista del Forum Globale dell’OCSE, in aggiunta alla lista nazionale.<\/span><\/p>

Frank De Lima, ministro dell’Economia di Panama, ha detto che ogni gennaio, il governo francese prepara un elenco di Paesi considerati paradisi fiscali, e che “dal 2012, Panama non fa parte di quella lista.”<\/span><\/p>

Panama ha firmato con la Francia un accordo per evitare la doppia imposizione fiscale e per promuovere lo scambio di informazioni fiscali. L’accordo \u00e9 firmato il 30 giugno 2011 ed \u00e9 entrato in vigore il 1\u00b0 gennaio 2012.Un paradiso fiscale \u00e8 un territorio o uno Stato che \u00e8 caratterizzato dall’applicazione di un regime fiscale particolarmente favorevole ai cittadini e alle societ\u00e0 non residenti che hanno domicilio legale in esso. In genere, questi vantaggi consistono in un’esenzione totale o una riduzione molto significativa del pagamento delle principali imposte, nonch\u00e9 del segreto bancario.<\/span><\/p>

I paradisi fiscali sono uno degli strumenti pi\u00f9 utilizzati da persone e aziende che praticano l’elusione e l’evasione fiscale. Questo si riferisce ad evitare la responsabilit\u00e0 di pagare le tasse<\/a> imposte dalle leggi di uno stato per mantenere l’equilibrio tra armonia e gli obblighi esistenti in esso.<\/span><\/p>

Panama i paradisi fiscali e la trasparenza fiscale sono un argomento considerato controverso perch\u00e9 nella maggior parte dei casi \u00e8 considerato un atto di immoralit\u00e0 pubblica voler nascondere le vere somme di denaro possedute e associare immediatamente tale fatto a un’attivit\u00e0 illegale . In realt\u00e0, senza i paradisi fiscali molte societ\u00e0 sarebbero destinate a chiudere, a causa della concorrenza internazionale di societ\u00e0 residenti in paesi dove il carico fiscale \u00e8 molto pi\u00f9 basso. Quindi ci sono aziende che devono essere ri-domiciliate in questi paesi per essere in grado di competere.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Contattaci<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tContattaci <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tWhatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Panama I Paradisi Fiscali e la Trasparenza Fiscale. Il governo francese si compiace delle misure…<\/p>\n","protected":false},"author":2,"featured_media":18734,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[43],"tags":[29152,29684,477,29154,29155,29153,527,30635,48],"class_list":["post-3719","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo-offshore","tag-avvocato-panama","tag-banche-offshore","tag-conti-bancari-offshore","tag-detective-privato-panama","tag-esperto-forense-panama","tag-investigatore-privato-panama","tag-paradisi-fiscali","tag-pianificazione-protezione-beni","tag-societa-offshore"],"yoast_head":"\nPanama I Paradisi Fiscali e la Trasparenza Fiscale - ISOG<\/title>\n<meta name=\"description\" content=\"I Paradisi Fiscali e la Trasparenza Fiscale. 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