Article archive

Mossack Fonseca: Viene Andreina, hermana de la actriz Gaby Espino

Andreina junto a su hermana Gabriela Espino. Este domingo arribará a Panamá Andreina Espino, hermana de la actriz venezolana Gaby Espino. Es la primera vez que Espino visita la tierra istmeña y participará como embajadora de la compañía Mossack Fonseca en el evento Blogger & Influencer Week...
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Mossack Fonseca on Powerful US Congressman Proposes Massive Tax Overhaul

House of Representatives Ways and Means Committee Chairman Kevin Brady (R – Texas) has disclosed that, under his leadership, the Committee will immediately draft US international tax reform legislation, while laying the framework for more comprehensive tax reform in 2017. On February 12, 2016, Mr....
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Mossack Fonseca: Estate Planning & Asset Protection

Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their estate planning asset protection needs. Trust operations can protect assets from diverse threats, including political unrest, reckless heirs and more. Each client has specific and definite...
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Mossack Fonseca on Mauritius: Exchange of Information Delayed 1 Year

A 15 January 2016 press release from the Mauritius Revenue Authority (MRA) announced the delay of the Organization for Economic Cooperation and Development’s (OECD) Common Reporting Standard (CRS) exchanges of information for tax purposes until September 2018. Originally, the exchanges were slated...
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Mossack Fonseca on Singapore Joins OECD Multilateral Tax Convention

On January 20, 2016, Singapore deposited with the Organization for Economic Cooperation and Development (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters, reports Lowtax.net. With this development, Singapore became the 93rd...
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Panama Named Best Place to Retire in 2016 by Mossack Fonseca

International Living has once again published their survey and Panama was at the top of the list for places to retire in the world. In Panama, a retired American couple can live on the beach and eat farmer’s market fruits and vegetables all year-round, without sacrificing the conveniences and...
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Data Security at Mossack Fonseca

  Your information has never been safer than with Mossack Fonseca's secure Client Portal. To ensure we can provide our clients with the most secure and up-to-date protection available, we house all of our servers in-house. Our Client Portal encryption certificates use the most powerful secure...
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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...
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Mossack Fonseca Group on BVI: Removed from French Non-Cooperative List

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 positively responded to almost all recommended changes. BVI...
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