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Originally Posted by azguy
Panama is still a great jurisdiction for legit corporate structures.. what the hell are you guys talking about. Obviously criminals will get caught one way or another, but why assume the thread starter is looking for a tax evasion solution?
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I'm not assuming so, I've just seen cases prosecuted where the government made the accusation of tax evasion because opening a marketing office for example in a remote country didn't justify sufficient need to be considered an offshore business.
WG