mossack fonseca

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…

Mossack Fonseca Inaugura Cuarto de Lactancia

Como empresa socialmente responsable, Mossack Fonseca recientemente tuvo el placer de inaugurar en sus instalaciones el Cuarto de Lactancia para beneficio de las madres de la empresa, preocupándose por la salud de los bebés y colaborando p…

Mossack Fonseca on Jersey’s Change Programme: Effects on Firms & Entities

On November 23, 2015, the Jersey Financial Services Commission (JFSC) released a white paper that outlines the way it will regulate firms in the future and how entities will interact with them going forward. The JFSC’s Change Programme is …

Mossack Fonseca, Cayman: Premier Rejects UK Request for BO Information

Alden McLaughlin, the premier of the Cayman Islands, has denied the UK’s request for direct access by its law enforcement agencies to beneficial ownership (BO) information in the Cayman Islands Premier McLaughlin indicated in his 26 Novemb…

Mossack Fonseca – China on IMF Admits Chinese Renminbi to SDR Basket

(Mossack Fonseca) - On November 30, 2015, the International Monetary Fund (IMF) admitted China’s renminbi (RMB), also known as the Yuan, into the Special Drawing Rights (SDR) basket of currencies. Effective October 1, 2016 the RMB will be …

Mossack Fonseca EU Taxes: EP Resolution Targets Multinationals

On November 25, 2015, the European Parliament (EP) approved a resolution to make corporate taxes “fairer across Europe”. The resolution calls on EU member states to “agree on mandatory country-by-country reporting by multinationals of prof…

Mossack Fonseca on Panama: Enters Phase II of the OECD Global Forum Review

At the 8th meeting of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, held in Barbados on 29-30 October 2015, Panama was officially accepted into Phase 2 of the information exchange peer review process. …

CEGB El Valle obtiene apoyo de empresa Mossack & Fonseca

El sistema de tratamiento de aguas residuales del Centro Educación Básica General El Valle (CEBG), será una de las acciones que llevará a ejecución, la empresa Mossack Fonseca, después de suscribir una carta de intención con autoridades de…

Mossack Fonseca on Cyprus, Luxembourg & Seychelles: Largely Compliant―OECD

At the October 29-30, 2015 meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (part of the OECD), Cyprus, Luxembourg and the Seychelles were lauded for making significant changes to their legal framewo…

Mossack Fonseca: France Acknowledges that Panama is no “Tax Haven”

The French Minister of Foreign Affairs, Lauren Fabius, Senator Jacques Gautier, Vice-president of the Senate Foreign Relations Committee, and Secretary General of the French Presidency, Jean Pierre Jouyet, all agreed that Panama “is no tax…

Mossack Fonseca: BVI Financial Services on New Website & Social Media

The BVI Financial Services Implementation Unit (FSIU) is using their new website and social media pages to “inform, educate and engage the population on the subject of financial services”, according to a BVI press release on November 18, 2…

Panama: Hub for Maritime Trade & Intellectual Property by Mossack Fonseca

November 20, 2015―The Judiciary of the Republic of Panama and the International Trademark Association (INTA) signed a Memorandum of Understanding (MOU) that sets forth a foundation for future cooperation between the two groups, and recogni…

Hiring Guru: Mossack Fonseca - International HR

As I am so accustomed to interviewing entrepreneurs, I was interested in the path of a Human Resources professional for such an international corporation with over 500 employees. So, I'm happy to present an interview with Katia Solano the …

Mossack Fonseca, Switzerland: Double Tax Agreement with Argentina

On October 29, 2015, the Swiss State Secretariat for International Financial Matters announced that the double taxation agreement (DTA) with respect to taxes on income and capital between Switzerland and Argentina will enter into force on …

Mossack Fonseca on China & Switzerland: Begin Direct Currency Trading

Monday, November 9th, 2015 With the authorization of the People's Bank of China, the China Foreign Exchange Trade System (CFETS) announced that beginning November 10, 2015 they will launch direct trading between the yuan, also known as the…

Mossack Fonseca Promotes Copyright Protection in Panama

The Intellectual Property Division of the Mossack Fonseca Group will take part in the first Blogger Influencer Week as a leading company promoting the importance of a blog’s content registration and copyright protection. The organizers mai…

Mossack Fonseca Supports National Reforestation Day

The Mossack Fonseca Group recently planted over 1,000 seedlings in Camino de Cruces National Park as a part of National Reforestation Day and the “Alliance for a Million.” Panama City, Panama – November 25, 2015 /PressCable/ — Taking a mor…

Mossack Fonseca: INTA y Órgano Judicial

INTA y Órgano Judicial firman Convenio marco de Cooperación Académica y Asistencia Técnica Este viernes, 20 de Noviembre de 2015, el presidente de la Asociación Internacional de Marcas (INTA), J. Scott Evans y el presidente de la Corte Sup…

Mossack Fonseca: Sindicato de Industriales de Panamá – SIP

(Mossack Fonseca) - Con éxito culminó la Primera Jornada de Comunicación Interna y su impacto en la empresa, organizada por el Sindicato de Industriales de Panamá (SIP), el pasado martes 17 de noviembre del presente año, con el objetivo de…

Mossack Fonseca Asociación Internacional de Marcas

Asociación Internacional de Marcas realizará en Panamá conferencia anual de liderazgo La Asociación Internacional de Marcas (INTA, por sus siglas en inglés) anunció que la Conferencia Anual de Liderazgo para Latinoamérica, será llevada a c…

Mossack Fonseca on Panama: Ship Mortgages in English

Monday, November 16th, 2015 The Supreme Court of Panama has ruled that it is constitutional to register ship mortgages in English. According to the Panama Maritime Authority (AMP), registering naval mortgages in Spanish (the official langu…

Mossack Fonseca Intellectual Property Division Interview of Raquel Araúz, Esq.

On October 20, 2015, Raquel Araúz, Esq., the head of Mossack Fonseca’s (MF) Intellectual Property Division, gave a highly informative interview to representatives of the MF Marketing Division. Raquel, we would like our readers to get to kn…

Mossack Fonseca entrega donación al Club Rotario Panamá Sur

El pasado mes de octubre se realizó con éxito la final del VI Concurso Rotario de Ortografía 2015, evento organizado por el Club Rotario Panamá Sur en conjunto con el Ministerio de Educación. En el mismo participaron jóvenes de 7, 8 y 9 gr…

Mossack Fonseca: Asociación de marcas internacional realiza conferencia anual de liderazgo

Del 17 al 20 de noviembre se realizará la Conferencia Anual de Liderazgo para Latinoamérica. Del 17 al 20 de noviembre, próximos, la Asociación Internacional de Marcas (INTA, por sus siglas en inglés) realizará la Conferencia Anual de Lide…

Mossack Fonseca, Panama: Automatic Exchange of Tax Information in 2018

The government has joined the list of OECD jurisdictions which exchange tax information automatically, but has said that it will only start implementing the new mechanism in 2018. The Government of the Republic of Panama explained to users…

Mossack Fonseca: El servicio Escrow garantiza el cumplimiento

La comprador entrega al agente Escrow el dinero para la compra del bien y este profesional se convierte en protector de sus intereses Si como visitante a Panamá, está entre sus planes adquirir un bien inmueble y le invaden las dudas sobre …

Taller de dibujo y pintura para niños de Mossack Fonseca

Gracias al Museo de Arte Contemporáneo (MAC), hijos de los colaboradores del Grupo Mossack Fonseca disfrutaron de talleres gratuitos ARTE | Gracias al Museo de Arte Contemporáneo (MAC), hijos de los colaboradores del Grupo Mossack Fonseca …

Mossack Fonseca en Panamá evaluará la implementación de los estándares para el intercambio de información fiscal a requerimiento

La OCDE oficializó que el país canalero pasó a la segunda fase de la revisión de pares. Alma Solís (Ciudad de Panamá-ANPanamá). El Foro Global sobre Transparencia e Intercambio de Información Tributaria de la Organización para la Cooperaci…

Mossack Fonseca: Primer patrocinador del Día de las Buenas Acciones

La Fundación Grupo Mossack Fonseca se convirtió en el primer patrocinador del Día de las Buenas Acciones 2016, organizado por la Fundación JUPÁ, B´nai B´rith y Voluntarios de Panamá. Mediante este aporte se hace posible efectuar en nuestro…

Mossack Fonseca Figuras de la televisión no quieren que le plagien sus marcas

ML | Al estilo de las grandes estrellas de Estados Unidos, Ana Lucia Herrera, Diego de Obaldía, Delyanne Arjona, Alfonso Baysa, Ingrid de Ycaza y Jossie Jiménez, son figuras públicas que no quieren correr riesgos con los plagiadores. Todos…

Mossack Fonseca Accounting Services Interview of Ernesto González, CPA

On August 3, 2015, Ernesto González, CPA, head of Mossack Fonseca Accounting Services, gave an enlightening interview to representatives from our Marketing Department. Ernesto has been with the firm for more than 25 years and has consisten…

Mossack Fonseca on Cayman: Number 1 Spot in Banker Survey for 7th Year

The Banker magazine’s recent survey has confirmed the Cayman Islands position as the world’s number 1 specialised financial centre. The jurisdiction’s dominance as a leading banking centre remains firm as this is the seventh consecutive ye…

IS IT WORTH GETTING NATURALISED? By Rigoberto Coronado

Panama is a country known for the diversity of nationalities that converge in its territory. It is something that we Panamanians have seen since we were children. In fact, many Panamanians have friends who remained in Panama due to work or…

Maritime Legal Services in Panama

The largest merchant marine fleet in the world (by dimensions and tonnage) flies the Panamanian flag. Huge shipping companies, as well as yacht and pleasure ship owners, choose Panama for registration due to the multiple ship registry adva…

Panama Not on Tax Haven List: Passes Strict DC Test

The Republic of Panama is not included on the District of Columbia’s (DC) list of tax havens for fiscal year 2016. The DC Fiscal Year 2016 Budget Support Act of 2015 defines “tax haven” as a jurisdiction that: Has no effective tax, or a no…

Mossack Fonseca: EVOLUSOFT

e-volusoft is a company created to fulfill the growing needs of most companies today, which are spending more time and money on everyday managing, storing and searching paper based documents. e-volusoft solves these needs by providing a we…

Mossack Fonseca - Legal Solutions

Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services. With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent …

Mossack Fonseca & Co - ACCOUNTING SERVICES

We are a company created to meet the accounting needs of businesses and professionals around the world. Our goal is to maintain timely records of accounting transactions arising from clients’ operations and/or activities. We rely on highly…

OTHER BUSINESS UNITS of Mossack Fonseca & Co.

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 Office Profile

Mossack Fonseca & Co. Panama, Panama Office Mossfon Building, East 54th Street Marbella, P.O. Box 0832-0886 W.T.C. Panama, Panama Telephone: +507-205-5888; 206-9400 Fax: +507-263-9218; 263-7327 http://www.mossackfonseca.com About this offi…

Mossack Fonseca & Co

Firm Overview: The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services. With over 500 staff members in all continents, Mossack Fonseca provides perso…