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…