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  1. Mossack Fonseca on Dubai: Growing China Trade Complements Growth Strategy

    http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2082-mossack-fonseca-on-dubai-growing-china-trade-complements-growth-strategy?groupid=376

    Mossack Fonseca - Concluding the Centre’s participation at the 2016 G20 conferences held in China, the Dubai International Financial Centre (DIFC), the global financial services hub connecting businesses and financial institutions with emerging markets across the Middle East, Africa and South Asia (MEASA), reaffirmed its commitment to supporting China’s ‘One Belt, One Road’ (OBOR) initiative and establishing a robust and supportive financial platform for Chinese institutions, to wit:

    • Chinese banks in DIFC have doubled their balance sheet in the last 18 months
    • Representing 26% of total assets booked at DIFC, China’s top four state-owned banks have combined…

    4 votes
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    • Mossack Fonseca Hace Entrega Formal de Obras al Programa “Mi Escuela Primero”

      https://slashdot.org/submission/5719917/mossack-fonseca-hace-entrega-formal-de-obras-al-programa-mi-escuela-primero

      El pasado 15 de marzo, se llevó a cabo en el Centro de Educación Básica General El Valle ubicado en la provincia de Coclé, el acto protocolar en el cual se realizó la entrega formal de la obra desarrollada por Mossack Fonseca y MEDUCA. La misma formó parte del programa “Mi Escuela Primero” y consistió en un completo sistema de adecuaciones sanitarias para el beneficio de los 456 estudiantes que asisten a este centro educativo.

      El Prof. Carlos Staff, Vice Ministro Académico del Ministerio de Educación, la (se pone así) Lic. Jisslena Vidales de Corro, Alcaldesa de Antón, la…

      3 votes
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      • Mossack Fonseca: Fonseca Mora reitera que no han cometido ninguna ilegalidad

        http://mossfon.weebly.com/blog/mossak-fonseca-fonseca-mora-reitera-que-no-han-cometido-ninguna-ilegalidad

        Entrevista realizada en el noticiero de TVN-2 Panamá al Lic. Ramón Fonseca Mora, aclarando ante los medios que Mossack Fonseca no ha sido demandada, ni acusada y hace docencia sobre los vehículos legales usados por nuestra industria.

        3 votes
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        • Mossack Fonseca: KickOff Meeting de MFAG (ASIA)

          https://vincentthomp.quora.com/Mossack-Fonseca-KickOff-Meeting-de-MFAG-ASIA

          Mossack Fonseca - El pasado 28 de enero, se celebró el primer KickOff Meeting de MFAG en el Hotel Zhongyou en Hong Kong.

          La Lic. María Mercedes Sadowski, Directora Ejecutiva de MFAG, lideró exitosamente esta reunión presencial y además, realizó sesiones vía Skype con el resto de nuestras oficinas en Asia.

          De esta forma, continuamos paso a paso lograr nuestra meta: oficinas alineadas con los objetivos 2016.

          2 votes
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          • Mossack Fonseca Group: A large firm with a human touch

            http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2069-mossack-fonseca-group-a-large-firm-with-a-human-touch?groupid=376

            What is the ultimate goal of every company? Is it only about making money? The answer could be a “yes” or “no”. It actually depends on the company; and Mossack Fonseca Group’s answer to this is a big NO, because they’re also concerned about society’s welfare.

            As a global company with a human touch, Mossack Fonseca & Co. established a Corporate Social Responsibility Program to provide necessary assistance to people in need every year.

            Corporate social responsibility is a company’s concern for society’s welfare wherein marketing managers are interested in long-term corporate interest as well as society’s well-being. There…

            5 votes
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            • Mossack Fonseca: El rol del agente residente en Panamá (I)

              https://www.foboko.com/discussion/786

              En varias ocasiones, sobre todo en los últimos tiempos, hemos visto con preocupación cómo se confunde la personalidad del agente residente con aquélla de las sociedades que incorporamos como parte de nuestro ejercicio profesional. Resulta ya hasta común encontrar titulares en los medios de comunicación que responsabilizan a los agentes residentes panameños por las investigaciones y procesos judiciales que contra sociedades panameñas se ventilan en otros países.

              En ese momento, muy en lo personal me he percatado de que quizás hemos dado por sentado que quien recibe la información, procesa, investiga y difunde la noticia, tiene completamente claro cuál…

              2 votes
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              • Mossack Fonseca & Co.: Connecting communities, clients, and people

                https://disqus.com/home/channel/mossackfonseca/discussion/channel-mossackfonseca/mossack_fonseca_co_connecting_communities_clients_and_people/

                In order to maintain its competitive advantage, Mossack Fonseca & Co. ensures that the quality of its client portal will meet the interests of their clients. The firm made the client portal to give utmost confidence to their clients in using their exclusive online services. Keeping their clients' information 100% safe all the time is of greatly importance to them. In particular, the Mossack Fonseca Group offers a secure online account that allows you to access your corporate information 24/7 anywhere and everywhere. It gives simple, secured, and organized access to clients' key information.

                The Client Information Portal also…

                5 votes
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                • Mossack Fonseca: Paraguay Removes Panama from Discriminatory Tax List

                  http://groupspaces.com/MossackFonseca/forum/?bview=thread&thread_id=84563

                  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, business and trade systems, and our removal from the FATF "Gray List".

                  The Vice President and Minister of Foreign Affairs, Isabel de Saint Malo de Alvarado, said that she is sure that this will promote an increase in the economic and…

                  4 votes
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                  • Mossack Fonseca: Curso sobre Ley Tributaria Internacional

                    https://disqus.com/home/channel/mossackfonseca/discussion/channel-mossackfonseca/mossack_fonseca_curso_sobre_ley_tributaria_internacional/

                    A partir de este 18 de enero hasta el 6 de febrero, el Centro de Tributación Internacional de Leiden dictará un curso ejecutivo en Panamá, llevando a cabo el programa ejecutivo de Ley tributaria internacional en Latinoamérica. Para Mossack Fonseca, empresas de servicios integrales de carácter legal, fiduciario y contable, es un gran privilegio patrocinar un evento de gran importancia como este, así como participar en calidad de asistente a través de su equipo de abogados locales e internacionales.

                    1 vote
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                    • Mossack Fonseca Group: Deeper understanding and better solutions

                      http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2056-mossack-fonseca-group-deeper-understanding-and-better-solutions?groupid=376

                      The Mossack Fonseca Group has been a client-focused and results-driven firm for 39 years. It is a leading global company that provides in-depth legal, trust and accounting services. The firm can be found in every continent with more than 500 staff members. Indeed, its international scope and depth are among its competitive advantage.

                      The Mossack Fonseca Group's extensive experience for almost four decades gives excellent services to its clients. In addition, it also offers world-class online experience with its virtual client portal that provides personal advice, and allow clients to:

                      • Reserve companies online
                      • Verify the status of…

                      6 votes
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                      • Mossack Fonseca: Panama Named Best Place to Retire in 2016

                        https://disqus.com/home/channel/mossackfonseca/discussion/channel-mossackfonseca/mossack_fonseca_panama_named_best_place_to_retire_in_2016/

                        Mossack Fonseca - International Living (IL) has named Panama the best place to retire in 2016. Their correspondents, editors, and contributors across the globe analysed, rated, and ranked the most popular retirement destinations.

                        Panama has long been a favourite of retirees. You’ll find them along both Caribbean and Pacific coasts, on white-sand islands, living contentedly nestled in mountain valleys, and along the glittering promenade of Panama City. Panama has hands down the best package of retirement benefits in the world. Pick your climate—tropical or temperate. On top of that, Panama is just a three-hour flight from Miami.

                        Both the…

                        7 votes
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                        • Mossack Fonseca apoya carrera de Amcham

                          http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2034-mossack-fonseca-apoya-carrera-de-amcham?groupid=376

                          La cinta costera fue el marco propicio para la carrera corporativa que organizó Amcham. Conscientes de la importancia de que correr es salud, Mossack Fonseca se une por segundo año consecutivo a esta iniciativa, la cual tiene como objetivo desarrollar la conciencia al deporte empresarial, promoviendo actividades en familia.

                          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…

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

                            https://www.zotero.org/message/viewdiscussion/444784

                            ¡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. Confiamos que serán de gran ayuda en las comunidades donde serán entregados para contribuir con el desarrollo intelectual de nuestra niñez.

                            1 vote
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                            • Mossack Fonseca & Co.: Practical wisdom and trusted advice

                              https://www.zotero.org/message/viewdiscussion/440307

                              Corporate Governance

                              The Mossack Fonseca Group applied corporate governance in their firm to provide confidence and security to their clients regarding protecting their assets through the years. The firms don’t stop in improving their processes and utilizing the best technological tools in the market to have a better service for their clients. It has adopted a Business Management System that assures that the firm will continue to follow all ethical standards and the best legal practices.

                              The firm is eager to ensure the long-term success of its clients as a global corporation with a well-organized corporate government. The corporate…

                              6 votes
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                              • Mossack Fonseca en el Blogger & Influencer Week

                                http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2039-mossack-fonseca-en-el-blogger-influencer-week?groupid=376

                                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 influenciadores, conducido por Johel Batista, talento panameño, creador del startup "AYUDINGA".

                                La presencia de los expertos de Mossack Fonseca y Mossfon MIPS se hizo presente como patrocinadores y compartiendo con los asistentes.

                                7 votes
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                                • Mossack Fonseca: Nuevos mecanismos de control en el pago del Itbms

                                  http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2025-mossack-fonseca-nuevos-mecanismos-de-control-en-el-pago-del-itbms?groupid=376

                                  Mossack Fonseca - De acuerdo con datos de la Dirección General de Ingresos (DGI) del Ministerio de Economía y Finanzas, el incumplimiento en la declaración y pago del Impuesto sobre la Transferencia de Bienes Corporales Muebles y la Prestación de Servicios (Itbms) supera el 40%, lo cual se traduce en una pérdida de recaudación de unos $500 millones al año.

                                  Por tal razón, durante el año 2015, se aprobó el Decreto Ejecutivo No. 463 “Que modifica el Decreto Ejecutivo No. 84 de 26 de agosto de 2005 “Que reglamenta las disposiciones del Impuesto a la Transferencia de Bienes Corporales…

                                  9 votes
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                                  • Mossack Fonseca Charity Committee hace entrega de Canastas

                                    http://tribes.tribe.net/mossfon/thread/8c60c724-0592-4d87-9aba-fae2e0bd0591

                                    Con un viajé organizado por el Charity Committee que dió inicio a las 3am del viernes 11 de diciembre desde las oficinas principales de Mossack Fonseca, un grupo de voluntarios junto amigos y familiares partieron rumbo a la provincia de Veraguas, a la comunidad de Llano Largo, para hacer entrega de las tradicionales canastas navideñas que une a toda la familia Mossack Fonseca en una causa social con los mas necesitados.

                                    A pesar de las altas temperaturas y el esfuerzo físico, la recompensa de ver la alegría reflejada en los rostros de tantas familias no tiene precio. Por esas…

                                    8 votes
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                                    • Mossack Fonseca: Panama Removed from FATF Gray List

                                      http://www.professionalssa.co.za/network/professional-groups/viewdiscussion/2015-mossack-fonseca-panama-removed-from-fatf-gray-list?groupid=376

                                      Mossack Fonseca - On February 18, 2016, the Financial Action Task Force (FATF) announced that Panama is no longer on the gray list of non-cooperative countries. As per the FATF, the gray list is comprised of jurisdictions with “strategic deficiencies in anti-money laundering / countering the financing of terrorism measures”.

                                      The FATF agency review group recognized the significant progress made by Panama in improving its anti-money laundering (AML)/countering the financing of terrorism (CFT) measures, and noted that they have established legal and regulatory frameworks to accomplish their commitments in their action plan regarding the strategic deficiencies that the FATF…

                                      10 votes
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                                      • Mossack Fonseca: Presentación de la Revista Lex 2016

                                        https://www.realtown.com/willimullins/groups/mossfon/view/47715

                                        El pasado martes 1 de marzo, en el Colegio Nacional de Abogados de Panamá, se hizo la presentación oficial de la Revista Lex, en su edición 2016.

                                        Por tercer año consecutivo, Mossack Fonseca es patrocinador de esta revista, que para este año incluye 12 artículos en materia de ética, derecho societario, inmobiliario, propiedad intelectual, arbitraje, penal y ambiental, entre otros, de la mano de destacados profesionales.

                                        El evento contó con la participación de el Dr. Darío Sandoval – Shaik Presidente de la Comisión de Publicaciones Jurídicas del Colegio Nacional de Abogados, Licdo. Jose Alberto Álvarez -Presidente del Colegio Nacional…

                                        9 votes
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                                        • Other Business Units at Mossack Fonseca

                                          http://www.authorstream.com/Presentation/thonyslater05-2757685-business-units-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 point.

                                          E-volusoft

                                          E-volusoft is a company created to respond to the growing demand that exists today for digital storage solutions and the electronic management of documents and images.

                                          E-volusoft provides a full line of products in three (3) main areas:

                                          1) Documanager and…

                                          10 votes
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