mossack fonseca

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…

Mossack Fonseca: Integración laboral de personas con discapacidad en Panamá

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…

Extraordinary Features on Mossack Fonseca

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…

Panama Named Best Place to Retire in 2016 by Mossack Fonseca

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…

Mossack Fonseca Group Distributes Holiday Cheer

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…

Video Release -- Eduardito Visits Mossack Fonseca

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…

Data Security at Mossack Fonseca

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 …

Administrative Services of Mossack Fonseca & Co.

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…

Mossack Fonseca Explains Changes to Panama’s Bearer Shares Regime

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…

Mossack Fonseca: Administración de Fundaciones de Interés Privado

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…

Mossack Fonseca Blogger Influencer Week Promotes Copyright Protection in Panama

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…

Mossack Fonseca: Exclusive Online Services

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 of Mossack Fonseca

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 …

Mossack Fonseca, Panama: Ship Registry up Despite Slowing Global Economy

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 …

Mossack Fonseca at UK Territories: Beneficial Owner Info to Stay Put

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. …

Mossack Fonseca Group on BVI: Removed from French Non-Cooperative List

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…

Mossack Fonseca: Reconocimientos & Logros

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…

Mossack Fonseca Panama: FATF will Review for Removal from Grey List

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…

Mossack Fonseca Gobierno Corporativo

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 Firma Convenio del Programa “Mi Escuela Primero”

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…

Mossack Fonseca Promoviendo La Lactancia Materna

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…

Mossack Fonseca Panama: Moody’s Affirms Investment Grade Rating

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…