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4/04/2016

Mossack Fonseca: Recolecta de Libros a beneficio de la Fundación Pro Niños Darién

¡LO LOGRAMOS! Al iniciar un nuevo años escolar, los colaboradores de Mossack Fonseca se complacen en apoyar a la Fundación Pro Niños de Daríen en su recolecta de cuadernos de 200 páginas.

La donación entregada de parte de los colaboradores de Mossack Fonseca y amigos fue de 783 cuadernos, 101 libros de actividades para colorear y 4 libros de figuritas.   ...

23/03/2016

Mossack Fonseca: Paraguay Removes Panama from Discriminatory Tax List

The Ministry of Foreign Affairs of Panama announced that the Republic of Paraguay has removed Panamá from its list of countries and regimes of low or no taxation.

The Panamanian Foreign Ministry commented "According to the decree issued by Paraguayan authorities, we are being recognized for our efforts and commitment with regard to the transparency of our financial,...

15/03/2016

Mossack Fonseca en el Blogger & Influencer Week

Algunas fotos de lo que sucedió esta mañana en el Blogger & Influencer Week LATAM en el Hotel Radisson Decapolis, donde la prensa local e internacional se dió cita para dar cobertura al Foro de "Uso de Las Redes":

El evento dió inicio con las palabras del Alcalde de la Ciudad de Panamá, Lic. Jose I. Blandón, para luego dar paso al foro con los jovenes...

7/03/2016

Other Business Units at Mossack Fonseca

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 are independent but consistent with the Group’s platform, which enables our customers to find tailor-made solutions and a single contact...

1/03/2016

Mossack Fonseca on Panama Seeks to Develop its Own Version of FATCA

 Panama has asked the Group of 20 States (G20) to acknowledge its right to develop its own model for the automatic exchange of information?without involving adverse actions?based on the sovereign right of each country to adopt a position relative to its unique situation?even if such position is not the same as that of the majority of the jurisdictions.

The request made by...

1/02/2016

Panama Jazz Festival 2016 on Mossack Fonseca

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 visitas, nuestro "stand" fue todo un éxito. En el mismo ofreciamos a todos los clientes, amigos y familiares que se detenían...

23/01/2016

Mossack Fonseca Joins the 'My School First'Mi Escuela Primero' Program

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/ —

Mossack Fonseca, a leading global company providing comprehensive legal, trust, and accounting services, has teamed up with a group ...

20/01/2016

Mossack Fonseca Inaugurates Lactation Room

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 – January 18, 2016 /PressCable/ —

A socially responsible corporation that understands how essential it is to assist staff members in...

4/01/2016

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.

According to a communiqué released by the UK Joint Ministerial Council, all of the Overseas Territories agreed to the following:

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28/12/2015

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 laundering and terrorist financing. If Panama is deemed compliant with FATF standards, they will be removed from the list in February 2016.

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