Costa Rica: A new era in the exchange of financial information

Author: | Published: 24 Aug 2017

Consortium Legal – Costa Rica


Oficina Central de Costa Rica
Escazú, del Restaurante Tony Romas, 600m. al oeste.
Consortium-Laclé & Gutiérrez.
San José, Costa Rica.


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The OECD has established policies to support cooperation between jurisdictions in order to solve common problems. Among these is the exchange of financial information to reduce problems such as tax evasion and avoidance, and money laundering. This situation has been a challenge for central American jurisdictions when it comes to the approval of new regulations. As a result, several international treaties have been signed and local regulations have been enacted, and several other initiatives and...