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…
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…
