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…
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. …
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…
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…
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…
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, 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…
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’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…
Mediante Decreto de Gabinete 221, de 18 de noviembre de 1971, con el propósito que todo el que trabaja merece por su contribución los beneficios recibidos por su empleador, se estableció el Décimo Tercer Mes, como retribución especial a lo…
Experience since 1977 24-hour service available from our Panama Head Office A powerful global network of offices in all continents More than 500 staff members worldwide Panama’s first and only ISO 9001 certified law firm We follow strict D…
International Living has once again published their survey and Panama was at the top of the list for places to retire in the world. In Panama, a retired American couple can live on the beach and eat farmer’s market fruits and vegetables al…
This article was originally distributed via SproutNews. SproutNews, WorldNow and this Site make no warranties or representations in connection therewith. Mossack Fonseca’s consistent engagement in community service efforts continued throug…
PANAMA CITY, Panama, Dec. 5, 2014 (GLOBE NEWSWIRE) -- Eduardito, the boy who is the symbol of the 20-30 Panama 2014 Telethon, recently toured Mossack Fonseca's main office in Panama. During his visit, all of the staff was impressed by Edua…
Your information has never been safer than with Mossack Fonseca's secure Client Portal. To ensure we can provide our clients with the most secure and up-to-date protection available, we house all of our servers in-house. Our Client Portal …
Preparation of accounts, financial records, financial statements and tax returns. Registered Agent Service, Directors and provision of physical office space. Maintenance of legal documents and corporate records. Compliance with local and i…
Bearer Share Custody System The bearer share immobilization system was introduced in Panama by means of Law 47 of 6th August 2013 and was substantially amended by Law 18 of 23rd April 2015. Luis Quiel of Mossack Fonseca shall review here t…
La fundación de interés privado es una forma única de persona jurídica que se asemeja en su estructura a una sociedad, pero actúa como un fideicomiso. Son entidades propias, reconocidas a nivel mundial sobre la base de los principios del d…
The First Blogger Influencer Week Will Take Place from 27th February to 5th March 2016 PANAMA CITY, PANAMA--(Marketwired - December 01, 2015) - The Intellectual Property Division of the Mossack Fonseca Group will take part in the first Blo…
CLIENT INFORMATION PORTAL The Mossack Fonseca Client Information Portal is a secure online account that enables you to access your corporate information anywhere and everywhere, with real-time updates of your ongoing requests. Our exclusiv…
Social responsibility represents an important commitment for Mossack Fonseca and our affiliates. It is also a daily reminder about our responsibility towards society. Every year we donate to various organizations that share our values and …
While a local news organization has misinterpreted technical information regarding the Panama Maritime Authority (AMP), the AMP reports that 2015 has actually been a solid year for the Panama Ship Registry―despite headwinds from a slowing …
On 1 and 2 December 2015, the political leaders and representatives of the UK and its 14 Overseas Territories met in London to discuss financial services, international co-operation in tax matters, beneficial ownership, and other matters. …
On December 21, 2015, the French Minister of Finance and Public Accounts announced that they had removed BVI from their list of non-cooperative jurisdictions. The French minister indicated that BVI had been very cooperative with France and…
PRIMERA EMPRESA DE SERVICIOS LEGALES CERTIFICADA EN ISO 9001 Mossack Fonseca & Co. es la primera y única empresa de servicios legales certificada por la Norma ISO 9001:2008 en la República de Panamá. La misma recibió la nueva certificación…
The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative countries with regard to the prevention of money lau…
El Grupo Mossack Fonseca, un negocio operado de forma exitosa y profesional desde hace más de 35 años, completó una transición interesante para convertirse en lo que es hoy, un gran Grupo de empresas de alcance global. La implementación de…
Mossack Fonseca, como empresa socialmente responsable, tiene el honor de formar parte activa del Programa “Mi Escuela Primero”, que lleva el Ministerio de Educación (MEDUCA) Panamá. Hoy se realizó la firma de este importante convenio, en e…
En Panamá solo el 21.5% de los bebés alcanza la lactancia exclusiva hasta los 6 meses de nacidos, según reveló el Ministerio de Salud. Muchas madres, una vez se reincorporan a sus puestos de trabajo a eso de los 3 meses de haber dado a luz…
On December 1, 2015, Moody’s Investors Service affirmed Panama’s Baa2 (investment grade) issuer and senior unsecured ratings, as well as (P) Baa2 shelf ratings. Moody’s based their rating affirmation on Panama’s continued strong economic p…