Panama’s supreme court denies judicial review of decision initiating administrative investigation into tax fraud

“… the initiative to initiate the investigation of Fiscal Fraud, whether criminal or administrative, part of an administrative action of the DGI (General Directorate of Revenue). Therefore, if the Court saw the initiation of the investigation as an act of “mere formality” or “preparatory” before, it might seem the same to it now with the new legislation.”

Tags: No tags

Add a Comment

Your email address will not be published. Required fields are marked *