mossack fonseca

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 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 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: 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 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 …

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…

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 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…