Mossack Fonseca: Curso sobre Ley Tributaria Internacional

A partir de este 18 de enero hasta el 6 de febrero, el Centro de Tributación Internacional de Leiden dictará un curso ejecutivo en Panamá, llevando a cabo el programa ejecutivo de Ley tributaria internacional en Latinoamérica. Para Mossack…

Mossack Fonseca: Recolecta de Libros a beneficio de la Fundación Pro Niños Darién

¡LO LOGRAMOS! Al iniciar un nuevo años escolar, los colaboradores de Mossack Fonseca se complacen en apoyar a la Fundación Pro Niños de Daríen en su recolecta de cuadernos de 200 páginas. La donación entregada de parte de los colaboradores…

Mossack Fonseca: KickOff Meeting de MFAG (ASIA)

Mossack Fonseca - El pasado 28 de enero, se celebró el primer KickOff Meeting de MFAG en el Hotel Zhongyou en Hong Kong. La Lic. María Mercedes Sadowski, Directora Ejecutiva de MFAG, lideró exitosamente esta reunión presencial y además, re…

Mossack Fonseca: El rol del agente residente en Panamá (I)

En varias ocasiones, sobre todo en los últimos tiempos, hemos visto con preocupación cómo se confunde la personalidad del agente residente con aquélla de las sociedades que incorporamos como parte de nuestro ejercicio profesional. Resulta …

Mossack Fonseca Hace Entrega Formal de Obras al Programa “Mi Escuela Primero”

El pasado 15 de marzo, se llevó a cabo en el Centro de Educación Básica General El Valle ubicado en la provincia de Coclé, el acto protocolar en el cual se realizó la entrega formal de la obra desarrollada por Mossack Fonseca y MEDUCA. La …

Mossack Fonseca: Fonseca Mora reitera que no han cometido ninguna ilegalidad

Entrevista realizada en el noticiero de TVN-2 Panamá al Lic. Ramón Fonseca Mora, aclarando ante los medios que Mossack Fonseca no ha sido demandada, ni acusada y hace docencia sobre los vehículos legales usados por nuestra industria.

Mossack Fonseca on Dubai: Growing China Trade Complements Growth Strategy

Mossack Fonseca - Concluding the Centre’s participation at the 2016 G20 conferences held in China, the Dubai International Financial Centre (DIFC), the global financial services hub connecting businesses and financial institutions with eme…

Mossack Fonseca: Paraguay Removes Panama from Discriminatory Tax List

The Ministry of Foreign Affairs of Panama announced that the Republic of Paraguay has removed Panamá from its list of countries and regimes of low or no taxation. The Panamanian Foreign Ministry commented "According to the decree issued by…

Mossack Fonseca Group: A large firm with a human touch

What is the ultimate goal of every company? Is it only about making money? The answer could be a “yes” or “no”. It actually depends on the company; and Mossack Fonseca Group’s answer to this is a big NO, because they’re also concerned abou…

Mossack Fonseca & Co.: Connecting communities, clients, and people

In order to maintain its competitive advantage, Mossack Fonseca & Co. ensures that the quality of its client portal will meet the interests of their clients. The firm made the client portal to give utmost confidence to their clients in usi…

Mossack Fonseca Group: Deeper understanding and better solutions

The Mossack Fonseca Group has been a client-focused and results-driven firm for 39 years. It is a leading global company that provides in-depth legal, trust and accounting services. The firm can be found in every continent with more than 5…

Mossack Fonseca & Co.: Practical wisdom and trusted advice

Corporate Governance The Mossack Fonseca Group applied corporate governance in their firm to provide confidence and security to their clients regarding protecting their assets through the years. The firms don’t stop in improving their proc…

Mossack Fonseca: Panama Named Best Place to Retire in 2016

Mossack Fonseca - International Living (IL) has named Panama the best place to retire in 2016. Their correspondents, editors, and contributors across the globe analysed, rated, and ranked the most popular retirement destinations. Panama ha…

Mossack Fonseca en el Blogger & Influencer Week

Algunas fo tos de lo que sucedió esta mañana en el Blogger & Influencer Week LATAM en el Hotel Radisson Decapolis, donde la prensa local e internacional se dió cita para dar cobertura al Foro de "Uso de Las Redes": El evento dió inicio con…

Mossack Fonseca apoya carrera de Amcham

La cinta costera fue el marco propicio para la carrera corporativa que organizó Amcham. Conscientes de la importancia de que correr es salud, Mossack Fonseca se une por segundo año consecutivo a esta iniciativa, la cual tiene como objetivo…

Mossack Fonseca Charity Committee hace entrega de Canastas

Con un viajé organizado por el Charity Committee que dió inicio a las 3am del viernes 11 de diciembre desde las oficinas principales de Mossack Fonseca, un grupo de voluntarios junto amigos y familiares partieron rumbo a la provincia de Ve…

Mossack Fonseca: Nuevos mecanismos de control en el pago del Itbms

Mossack Fonseca - De acuerdo con datos de la Dirección General de Ingresos (DGI) del Ministerio de Economía y Finanzas, el incumplimiento en la declaración y pago del Impuesto sobre la Transferencia de Bienes Corporales Muebles y la Presta…

Mossack Fonseca: Presentación de la Revista Lex 2016

El pasado martes 1 de marzo, en el Colegio Nacional de Abogados de Panamá, se hizo la presentación oficial de la Revista Lex, en su edición 2016. Por tercer año consecutivo, Mossack Fonseca es patrocinador de esta revista, que para este añ…

Mossack Fonseca: Panama Removed from FATF Gray List

Mossack Fonseca - On February 18, 2016, the Financial Action Task Force (FATF) announced that Panama is no longer on the gray list of non-cooperative countries. As per the FATF, the gray list is comprised of jurisdictions with “strategic d…

Other Business Units at Mossack Fonseca

Markets are constantly evolving and this has created the need for comprehensive and innovative solutions for each client. The Mossack Fonseca Group has other business units that facilitate and complement the services we offer. These units …

Mossack Fonseca: Viene Andreina, hermana de la actriz Gaby Espino

Andreina junto a su hermana Gabriela Espino. Este domingo arribará a Panamá Andreina Espino, hermana de la actriz venezolana Gaby Espino. Es la primera vez que Espino visita la tierra istmeña y participará como embajadora de la compañía Mo…

Mossack Fonseca: Jersey Targeting New Finance Sector Opportunities

Mossack Fonseca - Jersey is "the right place with the right people" to establish itself as the go-to location for innovative global banking, a recent event hosted by Jersey Finance heard. Hugh Harper, a Partner at EY, delivered the keynote…

Mossack Fonseca: GAFI saca de lista gris a Panamá

Mossack Fonseca - El Grupo de Acción Financiera (GAFI) autorizó la salida de Panamá de su lista gris, en la que había sido incluida desde junio de 2014. Así lo informó este jueves el ministro de Economía y Finanzas, Dulcidio De La Guardia …

Mossack Fonseca on Panama Seeks to Develop its Own Version of FATCA

Panama has asked the Group of 20 States (G20) to acknowledge its right to develop its own model for the automatic exchange of information―without involving adverse actions―based on the sovereign right of each country to adopt a position re…

Mossack Fonseca Colombia participa de las Jornadas Tributarias en Medellín

Nuestros colegas de Mossack Fonseca Colombia estuvieron en el evento en Medellín, donde asistieron 350 personas de los gremios en temas tributarios mas importantes del pais como son los contadores, revisores fiscales y abogados tributarios…

Mossack Fonseca: China Opens Bond Market to Individual Investors

Mossack Fonseca - China’s central bank allowed individual investors to purchase all types of bonds over bank counters beginning 14 February 2016. Individuals with annual incomes of more than 500,000 yuan ($76,500), 3 million yuan of financ…

Mossack Fonseca on Powerful US Congressman Proposes Massive Tax Overhaul

House of Representatives Ways and Means Committee Chairman Kevin Brady (R – Texas) has disclosed that, under his leadership, the Committee will immediately draft US international tax reform legislation, while laying the framework for more …

COMUNICADO ACLARATORIO – Mossack Fonseca (Colombia)

Deseamos aclarar las infundadas publicaciones que han salido en ciertos medios de prensa durante los últimos días: Mossack Fonseca & Co. al cumplir su función de Agente Residente no es responsable del actuar comercial de las sociedades que…

Mossack Fonseca: Panama Maritime Authority to Open New Offices in U.S.

The administrator of the Panama Maritime Authority (AMP), Jorge Barakat, announced that in 2016 the AMP (sometimes referred to as SEGUMAR) will open an office in Los Angeles to serve the U.S. West Coast, and in 2017 they will move the SEGU…

Mossack Fonseca: Estate Planning & Asset Protection

Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their estate planning asset protection needs. Trust operations can protect assets from diverse threats, including political unrest, reckle…

Mossack Fonseca: Structures Onshore and Midshore

Specialized structures in selected jurisdictions are gaining more ground as business transactions become more complex and regulated. Onshore and midshore jurisdictions offer our clients a wide variety of benefits for asset holding, estate …

Escrow Services of Mossack Fonseca

We offer these services optimally fulfilling the conditions and times established in contracts Escrow. We follow comprehensive risk management policies, safely and accurately providing solid and tailored solutions for our clients. Escrow s…

Mossack Fonseca - Announcement Regarding Clarification of Media Reports

Mossack Fonseca & Co. wishes to express its position with regard to inaccurate information contained in certain print and online publications. Our firm has been mistakenly connected with matters in which we have no involvement whatsoever. …

Mossack Fonseca on OECD: Conference on Intergovernmental Investment Treaties

Mossack Fonseca - On March 14, 2016, the Organization for Economic Cooperation and Development (OECD) will host a conference on the balance between investor protection and governments’ right to regulate. The conference will take place at t…

Mossack Fonseca Careers

Why join the Mossack Fonseca Group Our worldwide offices embrace and encourage an international community of professionals. Our daily work with clients from more than 105 countries allows us to understand the meaning of a multicultural wor…

Mossack Fonseca: Malta Refuses to Cede Tax Sovereignty

Mossack Fonseca - In response to the European Commission’s (EC) new anti-tax avoidance package that addresses base erosion and profit shifting (BEPS), Malta’s Finance Minister, Edward Scicluna, insists that his country will not cede tax so…

Mossack Fonseca on Mauritius: Exchange of Information Delayed 1 Year

A 15 January 2016 press release from the Mauritius Revenue Authority (MRA) announced the delay of the Organization for Economic Cooperation and Development’s (OECD) Common Reporting Standard (CRS) exchanges of information for tax purposes …

Mossack Fonseca: Switzerland to Sign Multilateral Pact on Multinationals

Mossack Fonseca - On January 20, 2016, the Swiss Federal Council approved the signing of the Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports. Switzerland is to join several other states and territor…

Mossack Fonseca: Brazil says beach apartments tied to corruption scheme

Beach-side apartments in Brazil may have been used as bribes and to launder money for members of the ruling Workers’ Party, police and prosecutors said on Wednesday after ordering six arrests and 15 search warrants. In the latest phase of …

Mossack Fonseca on Singapore Joins OECD Multilateral Tax Convention

On January 20, 2016, Singapore deposited with the Organization for Economic Cooperation and Development (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters, reports Lowtax.net. With t…

Mossack Fonseca: Switzerland Agrees to AEOI with Five More Territories

Switzerland has signed joint declarations to automatically exchange tax information (AEOI) with Jersey, Guernsey, the Isle of Man, Iceland, and Norway, reports lowtax.net. The Swiss Federal Council said that data collection will commence i…

Panama Jazz Festival 2016 on Mossack Fonseca

Mossack Fonseca apoyando al talento nacional mediante nuestro patrocinio a la Fundación Danilo Pérez, se hizo presente en el concierto de clausura de la semana del Panama Jazz Festival con un puesto en Ciudad del Saber. Con cientos de visi…

Leiden actualiza a Panamá en Ley Tributaria Internacional y Mossack Fonseca dice presente

A partir de este 18 de enero hasta el 6 de febrero, el prestigioso Centro de Tributación Internacional de Leiden dictará un curso ejecutivo en Panamá, llevando a cabo el programa ejecutivo de Ley tributaria internacional en Latinoamérica. …

Hong Kong: AEOI to Begin 2018 by Mossack Fonseca

The Hong Kong Inland Revenue (Amendment) Bill 2016 was gazetted 8 January 2016. "The Bill seeks to put in place a legal framework for Hong Kong to implement the new international standard for automatic exchange of financial account informa…

Mossack Fonseca: "El Chapo" Guzmán buscó registrar su nombre como marca

México-Bogotá Antes del espectacular escape de prisión el año pasado, el capo mexicano Joaquín Chapo Guzmán instruyó a sus abogados para que registraran su nombre como marca, lo que ofreció a las autoridades una primera pista de que quería…

Mossack Fonseca promoverá protección de derechos de autor durante el primer Blogger Influencer Week

El primer Blogger Influencer Week se llevará a cabo del 27 de Febrero al 5 de Marzo del 2016 a través de diversos eventos a celebrarse en la República de Panamá. La División de Propiedad Intelectual de Mossack Fonseca (MIPS) participará de…

Mossack Fonseca, Panamá y el intercambio de información tributaria

La Organización para la Cooperación y el Desarrollo Económico (Ocde) mantiene una campaña para la implementación universal de un sistema pensado para combatir lo que dicho organismo denomina Erosión de las Bases y Transferencia de Benefici…

Mossack Fonseca Joins the 'My School First'Mi Escuela Primero' Program

Mossack Fonseca, in conjunction with the Panamanian Ministry of Education, has announced the signing of a collaboration agreement in support of the “My School First” program. Panama, Republic of Panama – January 20, 2016 /PressCable/ — Mos…

Mossack Fonseca: Mission, Vision, Values & Quality Policy

MISSION To deliver quality, reliable and comprehensive services to our worldwide clients in the legal, trust, investment consultancy** and digital solution fields through our group´s firms, our global network of offices, our highly skilled…

Mossack Fonseca Inaugurates Lactation Room

Mossack Fonseca’s commitment to social responsibility continues with the recent inauguration of a lactation room located on its premises designed for the benefit of the many mothers working for the company. Panama, Republic of Panama – Jan…