Specialized structures in selected jurisdictions are gaining more ground as business transactions become more complex and regulated. Onshore and midshore jurisdictions offer our clients a wide variety of benefits for asset holding, estate …
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 & 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 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…
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 - 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…
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 - 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…
Beach-side apartments in Brazil may have been used as bribes and to launder money for members of the ruling Workers’ Party, police and prosecutors said on Wednesday after ordering six arrests and 15 search warrants. In the latest phase of …
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…
Switzerland has signed joint declarations to automatically exchange tax information (AEOI) with Jersey, Guernsey, the Isle of Man, Iceland, and Norway, reports lowtax.net. The Swiss Federal Council said that data collection will commence i…
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…
