Showing posts with label mossack fonseca. Show all posts
Showing posts with label mossack fonseca. Show all posts

Wednesday, March 9, 2016

Mossack Fonseca Colombia participa de las Jornadas Tributarias en Medellín

Nuestros colegas de Mossack Fonseca Colombia estuvieron en el evento en Medellín, donde asistieron 350 personas de los gremios en temas tributarios mas importantes del pais como son los contadores, revisores fiscales y abogados tributarios organizada por la la Dirección de Impuestos y Aduanas Nacionales (DIAN).

Fundada en 1977, el grupo de Mossack Fonseca es una empresa global que proporciona servicios de contabilidad, fideicomiso y legal integral.

Con más de 500 miembros en cada continente, grupo Mossack Fonseca ofrece excelentes servicios basados en más de 35 años de experiencia. Como parte de su valor añadido, el grupo ofrece asesoramiento personalizado y una experiencia en línea de clase mundial a través de un Portal virtual del cliente que está disponible 24 horas al día. Nuestra aplicación cliente información Portal web permite a los clientes de las empresas en línea, verificar el estado de las empresas y pagar las facturas, además de otras transacciones.

Edificio Mosfon
Oficina central,
54th street, Marbella
Panamá, República de Panamá
Tel: (507) 205.5888
Sitio web: http://www.mossfon.com/


Thursday, March 3, 2016

Escrow Services of Mossack Fonseca


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 services can help facilitate payments related to property transactions, mergers and acquisitions and access to capital, among other functions.

Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services.

Our service and research-oriented professionals specialize in trust services, wealth management, international business structures, and commercial law, among other areas.

Our product and service portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business. We offer research, advice and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong Kong, Cyprus, British Virgin Islands, Bahamas, Panama, British Anguilla, Seychelles, Samoa, Nevada, and Wyoming (USA).

Sunday, February 21, 2016

Mossack Fonseca Blogger Influencer Week Promotes Copyright Protection in Panama


TheFirst 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 Blogger Influencer Week as a leading company promoting the importance of a blog's content registration and copyright protection.

The organizers mainly seek to develop opportunities to enhance Panama as a tourist and business platform by promoting the talent of the most recognized, respected, and influential national and international bloggers.

"Panama City will once again play a leading role in an avant-garde event that is full of innovation with the first Blogger Influencer Week. As a leading company in our industry, we support these kinds of initiatives for the purpose of communicating and sharing the importance of copyright registration and protection," stated the head of the Mossack Fonseca Intellectual Property Division, Ms. Raquel Araúz.

Ms. Araúz added that they have expanded their suite of services, aka Multiple Intellectual Property Services (MIPS), to guarantee the complete protection of trademarks, patents, and copyrights-thereby avoiding the counterfeiting and imitation of their clients' products and services, both nationally and internationally.

The first Blogger Influencer Week will take place from 27th February to 5th March 2016 with various events to be held in the Republic of Panama. For more information regarding MIPS, please follow @mossfonmips in twitter using hashtag #CuidaTusIdeas.

CONTACT INFORMATION
Lexa de Wittgreen

Marketing Communications Manager
MOSSACK FONSECA & CO. (PANAMA)

Mossfon Building
54th E. Street, Panama
Tel. +507 205 5888 ext 377

Monday, February 15, 2016

Mossack Fonseca Careers



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 multiculturalworkspace.
                             
Reputation

We have a reputation of efficiency and great service that we pride ourselves on. We are driven to be the best in a job that must be diligently executed every day. A good reputation is not given; it is earned in the work place every day.

Empowerment

The world is not short of good ideas, but of people who are willing to make them real. The opportunity to create and lead has shown great success amongst our staff. Not only do we feel the desire to take leadership, we give them the tools and liberty to do so.

Challenging

We actively seek individuals that want to add value and succeed. Our group favors aspiring leaders who want to work with the very best in a positive atmosphere where healthy competition is promoted.


If you are interested in becoming part of the team please submit your curriculum below. Thank you for your interest in Mossack Fonseca.

Monday, February 8, 2016

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). ElForo Global sobre Transparencia e Intercambio de Información Tributaria de la Organización para la Cooperación y el Desarrollo Económicos (OCDE) formalizó el avance del país hacia la Fase II del Proceso de Revisión Paritaria

Este logro se oficializó durante la VIII Reunión del Foro Global, realizada entre el 29 y 30 de octubre pasado en Bridgetown, Barbados, donde se adoptó por consenso lo aprobado en Paris el pasado mes de septiembre. Ver nota: Panamá pasa a la segunda Fase del Foro Global

Ahora los retos de la segunda fase son diferentes como el intercambio de información automática.

La cancillería señaló que se evaluará la implementación de Panamá de los estándares para el intercambio de información fiscal a requerimiento en la práctica. En especial, frente a aquellas jurisdicciones con las que Panamá tiene vigentes acuerdos que permiten el intercambio de información.

“Este paso refleja el compromiso de Panamá en esta materia y los significativos avances en la actualización de nuestro marco legal. En poco tiempo nos hemos adaptado a los estándares de transparencia fiscal, defendiendo en todo momento los intereses nacionales", apuntó el Vicecanciller Luis Miguel Hincapié.

Debemos recordar que el mandatario de la nación Juan Carlos Varela, dijo en su reciente discurso en la Asamblea General de la Organización de las Naciones Unidas (ONU) el país se compromete al intercambio de información automático, pero  con algunas condiciones y que el mismo se de en forma bilateral, esto se dio durante su discurso en Naciones Unidas.

Entre estas condiciones están que sea de forma bilateral, tal como lo han hecho los principales socios comerciales,  debe estar condicionado conforme a la capacidad y circunstancias nacionales y que en el entorno geopolítico internacional se respete el derecho de cada país de tomar las medidas que considere necesarias para garantizar que el intercambio automático de información, que persigue el bien común, no sea mal utilizado.

Igualmente propuso que el debate de estos temas se incorpore a la agenda regular de  Naciones Unidas, asegurando que las iniciativas que se presenten, sean discutidas por los países en igualdad de condiciones.


Fundada en 1977, el grupo de Mossack Fonseca es una empresa global que proporciona servicios de contabilidad, fideicomiso y legal integral.

Oficina central,
54th street, Marbella
Panamá, República de Panamá
Tel: (507) 205.5888


Wednesday, February 3, 2016

Social Responsibility of Mossack Fonseca



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 in so doing, we stretch out Mossack Fonseca’s helping hand. Through our Corporate Social Responsibility Program, we actively and voluntarily contribute to the positive development of human beings, especially those in dire need.

Learn about our work and share in our cause. The lens of the camera captures a fair image of what we do, but the impact of our work goes far beyond. Stretching out a helping hand and coming together to enhance the lives of other people is what motivates us to do more.

Mossack Fonseca is committed to helping communities, which is why our legal experts have provided legal assistance to many organizations, including:
Rotary Club of Boquete (Panama)
The British Aid Society
Aero Club of Panama
Kennel Club Foundation
Fundacion Confederation Canofila Panama
The World Bank


Mossack Fonseca has a strong commitment to foster change where it is needed most. It is a way to remind ourselves daily about the responsibility we have towards society.

PIERO Rafael Martinez de la Hoz FOUNDATION

This organization provides emotional support to people and families who have lost loved ones through caregiving and educational programs. The Foundation seeks to create consciousness about the internal processes that take place, but are not always properly channeled, when people endure loss.

Its main purpose is to offer companionship, educate the community by disseminating information on how to confront grief, and offer training to different professionals to help them manage bereavement.

TOMATIS THERAPY AND STIMULATION FOUNDATION (fundet-TOMATIS)

The TOMATIS method owes its name to Dr. Alfred A. Tomatis, a French physician and researcher born in 1920. He was also a psychologist, speech language pathologist and a member of the French Academy of Sciences.

For him, listening was not the same as hearing because listening is affected by motivation and functional elements that depend on the will of the individual. Listening is far more than the passive act of registering sounds randomly.

In Panama, the Tomatis Therapy and Stimulation Foundation (FUNDET-TOMATIS) offers a wide range of programs for children and adults. The donations they receive enable them to offer free speech scholarships for Panamanian children who would not otherwise receive the timely and necessary help they require.

ART IN THE PARK FOUNDATION

Fundación Arte en el Parque is the first foundation from the city of Penonomé to promote artistic and cultural values in the province of Coclé and to create spaces and activities that also have an impact on cultural tourism. The VII Art in the Park Festival will serve as a forum for art in general and offer provincial artists an opportunity to make their talent known and present their works, thereby motivating emerging artists who also wish to participate. The Foundation is currently offering local Fine Arts scholarships and also conducts seminars and courses for the social and humanistic/liberal arts formation of artists and the general public.

SAINT JOSEPH PARISH FOUNDATION OF VALLE DE ANTÓN

Mossack Fonseca is pleased to cooperate with the work carried out by Fundación San Jose located in the Anton Valley, which responds to the basic needs of the local church and the neediest in the region, especially children. The projects being developed are focused primarily on social interest issues, education, health and cultural activities for children.

Foundation benefits include a library open to the public with more than 5000 volumes on diverse themes, as well as 30 computers with Internet access and open spaces for children and adolescents. The Foundation has also opened a Pastoral Health Home for the elderly which has its own grove to help feed them.

I am able FOUNDATION ("I AM CAPABLE" FOUNDATION)

From its inception, the Foundation’s mission has been to support individuals with autism. It also offers guidance to the public and to the families of those with this condition because if these individuals receive special care from an early age, they are capable of becoming a part of society.

Recent statistics show that 1 in every 88 children is affected by this condition and that 1 in every 54 is a boy. More than 50,000 people are stricken by autism in Panama, which is an alarming number for our society.

PANAMANIAN INSTITUTE FOR FAMILY EDUCATION – IPEF

The Panamanian Institute for Family Education is an organization accredited by the Ministry of Education which seeks to enrich the quality of life of the family, through meeting and dialogue spaces that encourage the exchange of knowledge and ideas. This organization seeks to provide each member of the family with the tools that will help them strengthen their relationships and develop their life projects.


Last June, the IPEF conducted the conference "Challenges of the XXI Century Family" and presented topics such as: Keys to Preventing Failure in the Educational Project and How to Strengthen the Self-Esteem and Identity of our Children.

Sunday, October 25, 2015

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 advantages it offers. Through Mossack Fonseca, you can access ship registration and other legal services related to Panama’s maritime industry.

Find out below why Panama should be your first choice for ship registration and other maritime industry services.

Panama and its Maritime Tradition

The Republic of Panama has a great maritime tradition. Aside from the Panama Canal, which celebrated 100 years of operation in August 2014, an open registry system was adopted in early 1917. This transformed Panama into the state with the largest merchant marine fleet worldwide, both for dimensions and tonnage. Moreover, Panama has a modern maritime port cargo network, mainly at the extremities of the interoceanic waterways, providing important cargo transshipment services to and from South America and the east coast of the United States of America.

Ship Registry in Panama

Panama’s Ship Registry is one of the oldest open registry systems in the world. It was established in 1917, only three years after the inauguration of the Panama Canal. This structure permits the registration of any merchant, fishing or pleasure vessel under the Panamanian flag, without having to pay any minimum fee for Panamanian ship ownership, or fulfill any national operating requirements, other than those which must be met for ship registry, that is: guarantee compliance with appropriate seaworthiness standards, legal security relating to the ship’s title of ownership, facility to transfer ownership, and guarantee ship credits.

The Panama Ship Registry is a worldwide leader that satisfies the requirements listed above and more. A Panama ship ownership title grants full legal security and its ship mortgage offers exceptional stability for a creditor’s guarantee as regards the ship’s credits. The solidity of the title and speediness with which the creditor can process its credit and ship mortgage are crucial factors that have led the most prestigious banks and insurance companies in the world to have maximum trust in the Panamanian ship registration system.

Another advantage of the Panamanian registry system is the large network of consular offices maintained by the Republic of Panama around the world. Panama has over 120 consulates, including 70 devoted exclusively to the merchant marine, in cities and maritime centers of great importance worldwide. Panama’s consulates, particularly those located in cities engaged in the maritime and port industry, are well prepared to handle provisional ship registration requests in an effective and speedy manner.

In addition, the Panama Maritime Authority offers incentives both to ships that are already registered and to new registrations. Discounts are offered for customer loyalty, good practices, new registrations, fleets, and new construction, among others.

The Panamanian registration system is fast and easy. Provisional registration can be done with copies of documents and it takes only one business day. This provisional registration is valid for six months. During this period, a permanent ship registration must be made. This speedy provisional registration permits the shipping company to register and operate ships immediately, while permanent registration formalities are processed.


To meet your maritime legal service’s needs, our firm has an experienced team of lawyers specialized in the requirements, challenges, and procedures of the maritime industry.

Our main services in this sector include:
•          Ship and yacht registration
•          Assistance in the purchase-sale of ships and yachts
•          Change of ownership
•          Change of dimensions
•          Obtaining special licenses and permits to navigate in Panamanian waters
•          Renewal of patents and payment of taxes for ships
•          Legal opinions
•          Maritime litigation
•          Escrow service
•          Assistance in drafting contracts
•          Obtaining technical certificates
•          Registration and cancellation of ship mortgages
•          Other related services

If you have any questions or need further information, please do not hesitate to contact your local Mossack Fonseca Office, or email us at IWillson@mossfon.com or Akourany@mossfon.com