The Firm

Firm profile

We specialize in operational taxes and automatic exchange of information for tax purposes. The Qualified Intermediary (QI) Program of the U.S. Internal Revenue Service (IRS), the Foreign Account Tax Compliance Act, and the Common Reporting Standard (CRS) are the core of our practice. We are the preeminent Panamanian experts in the QI, FATCA and CRS fields hence the preferred strategic partner of large, medium and small financial institutions in Panama, including leading regional financial institutions with a presence in the country.

Due to the depth of our work in the operational taxes and AEOI arenas, Euromoney´s International Tax Review acknowledged GIINTAX as Americas Tax Policy Team of the year in 2017:  Press Article

   

For the last 6 years, Euromoney´s International Tax Review has shortlisted GIINTAX as one of the leading tax firms in the Americas and in several categories. Likewise, our founder, José Andrés Romero-Angrisano, has made the cut to the International Tax Review shortlisting of individual tax leaders in the Americas. To see the nominations, please follow these links to the International Tax Review´s web page.

2015

Central America Tax Firm of the Year 

2016

 Central America Tax Firm of the Year
Americas Tax Compliance and Reporting Firm of the Year

2017

 Best Newcomer in the Americas
Americas Tax Pro Bono Award
Americas Tax Innovator Award
Americas Tax Compliance and Reporting Firm of the Year
Americas Tax Policy Team of the Year
Americas Tax Practice Leader of the Year (José Andrés Romero-Angrisano)

2018

 Central America Tax Firm of the Year
Americas Tax Compliance and Reporting Firm of the Year
Americas Tax Practice Leader of the Year (José Andrés Romero-Angrisano)

2019

Americas Tax Compliance and Reporting Firm of the Year
Americas Tax Policy Firm of the Year

2020

Americas Tax Compliance and Reporting Firm of the Year
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Mr. Romero Angrisano advises local and international banks and financial institutions on international taxation and compliance mandates. A client reports: “He is a lawyer with a particular expertise in international taxation issues in the financial area; he is extremely knowledgeable of FATCA and CRS regulations.”