FATCA and CRS: Tax Compliance and Transparency Strategies in Panama
Trans World Compliance and TR Consultores organized the breakfast “FATCA and CRS: Compliance strategies and tax transparency in Panama” at the Bristol Hotel in Panama City.
We had the opportunity to listen to our panelists, Ricardo Solis, legal partner of Abacco Consulting; Abner Sanjur, founding partner and commercial director of TR Consultores; and Mayteé Sánchez Pérez, vice president of Compliance and Labor Security of BANISI. They discussed emerging compliance technologies, data protection best practices and international cooperation for tax transparency.
During the breakfast, attendees gained valuable insights from our esteemed panelists. Ricardo Solis shared his expertise on the latest strategies to combat tax evasion and tax fraud, providing attendees with practical tools to improve their compliance efforts. Abner Sanjur delved into emerging compliance technologies, shedding light on how companies can leverage these tools and automation to stay ahead of regulatory requirements. Mayteé Sánchez Pérez offered valuable advice on data protection best practices, emphasizing the importance of safeguarding sensitive information in today's digital age.
The discussion also addressed the importance of international cooperation for tax transparency, highlighting the importance of collaboration between countries to combat tax evasion and ensure a level playing field for all taxpayers.
Overall, the event provided attendees with a comprehensive overview of the key issues surrounding FATCA and CRS compliance, ensuring they were left with a deep understanding of the complex regulatory landscape and the resources needed to navigate it effectively.
