mossack fonseca
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…
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 …
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) - 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 …
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…
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. …
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…
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…
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…
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…
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…
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 …
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 …
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…
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…
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…
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) - 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…
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…
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…
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…
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…
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…
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…
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 …
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 …
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…
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…
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…
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…
