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News by joanber22 posted Vor mehr als einem Jahr
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Con un viajé organizado por el link 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 horas que compartimos con ellos entre las entregas de sendas canastas de alimentos, regalos, juegos infantiles y bazar; que luego culminó con un bien merecido almuerzo, delicioso sanchocho con gallina de patio y arroz blanco hechos a fogón de leña.

Agradecemos a todos los departamentos y personas quienes estuvieron involucrados en la organización y coordinación durante meses para lograr que fuera nuevamente una entrega exitosa.
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News by leliabe05 posted Vor mehr als einem Jahr
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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, link, 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 de Abogados de Panamá y en representación de link el Licdo. Carlos Sousa – Gerente de Mercadeo y Ventas.
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News by thonyslater16 posted Vor mehr als einem Jahr
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Markets are constantly evolving and this has created the need for comprehensive and innovative solutions for each client. The Mossack Fonseca Group has link 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 Secure Cloud: Document digitization and storage

2) Software i2: Analyzing and displaying information in order to simplify investigations

3) Anti-Money Laundering and Fraud seminars
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News by suedigreg16 posted Vor mehr als einem Jahr
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Andreina junto a su hermana Gabriela Espino.

Este domingo arribará a Panamá Andreina Espino, hermana de la link.

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 Panamá 2016', que se realizará desde hoy, hasta el sábado 27 de febrero.

El evento reunirá a los mejores bloggers e influencers del mundo, cada uno contará su experiencia de crear contenidos de temas interesantes que impacten de forma positiva a la sociedad.

Andreina contará su experiencia como responsables de todo el diseño de sitios web, comercio electrónico, aplicaciones móviles de su hermana Gaby Espino.

Hace dos años estas hermanas impresionaron al público, con el gran parecido físico, cuando Gaby colgó una imagen en su cuenta de twitter.
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News by mayoung23 posted Vor mehr als einem Jahr
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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 Von Panama to the G20 occurred prior to the scheduled meeting of the finance ministers of the G20 to be held February 26-27 in Shanghai. The deputy vice minister of foreign affairs, Farah Diva Urrutia, met with the ambassadors of the G20 countries who are stationed in Panama.

According the Ministry of Foreign Affairs, Panama is proposing to develop its own, unique model of information exchange. This model will be based on the condition of reciprocity, protection of the basic guarantees for users of the Panamanian platform of services, mutually beneficial tax agreements, and the existence of a legal framework protecting confidentiality and assuring that the information is used in a proper manner―similar to the...
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News by paularogs16 posted Vor mehr als einem Jahr
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Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their link needs. Trust operations can <a href="https://www.quora.com/Who-is-Mossack-Fonseca">protect assets from diverse threats, including political unrest, reckless heirs and more.

Each client has specific and definite requirements, and our solutions are always designed to meet the needs of one of them.

Contact Info:
Organization: link
Address: 54th Street, Marbella, Panama, Republic of Panama
Phone: (507) 205-5888
Website: link
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News by earlyee11 posted Vor mehr als einem Jahr
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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.

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

Established in 1977, the link Group is a link 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 mappe, portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business. We offer research, Guter Rat and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong...
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News by joanber22 posted Vor mehr als einem Jahr
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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 to begin in September 2017.

The MRA also confirmed that the requirement for link to apply due diligence procedures to record the tax residence of clients opening new accounts will take effect from 1 January 2017. The CRS, unlike FATCA, requires information based upon tax residency, not citizenship.

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

With over 500 staff members across every continent, the link Group provides excellent services based on Mehr than 35 years of experience. As part...
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News by leliabe05 posted Vor mehr als einem Jahr
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On January 20, 2016, link (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 jurisdiction to Mitmachen the pact, touted Von the OECD as the world's leading instrument for boosting transparency and combating offshore tax evasion.

The Convention provides for all forms of link: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations, and assistance in tax collection. It guarantees extensive safeguards for the protection of taxpayers' rights.

Ratifying the Convention will expand Singapore's network of partners for the exchange of information on request Von 34 jurisdictions. This is part of a series of changes that Singapore has made in Kürzlich years to combat cross-border tax evasion, following Singapore's adoption of the...
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News by mayoung23 posted Vor mehr als einem Jahr
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link apoyando al link nacional mediante nuestro patrocinio a la Fundación Danilo Pérez, se hizo presente en el concierto de clausura de la semana del link 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 para compartir con nosotros, tomarse un selfie y disfrutar de una botella de agua, bebidas rehidratantes o incluso llevarse uno de los exclusivos abanicos personalizados con nuestro logo para combatir el radiante sol de verano. Nuestros amigos de MIPS tambíen dijeron presente en este evento con sus familias.

Agradecemos en especial a todos los voluntarios que con su esfuerzo hicieron esto posible.
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News by suedigreg16 posted Vor mehr als einem Jahr
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The Hong Kong Inland Revenue (Amendment) Bill 2016 was gazetted 8 January 2016. "The Bill seeks to put in place a legal framework for Hong Kong to implement the new international standard for automatic exchange of financial account information in tax matters (AEOI) as promulgated Von the Organisation for Economic Co-operation and Development (OECD)", a Government spokesman sagte in a press release.

Key points include:
• Subject to the passage of local legislation, AEOI would be implemented on a reciprocal basis with appropriate partners who could meet relevant standards on protection of privacy and confidentiality of information exchanged and ensuring proper use of the data exchanged.
• Once the AEOI agreement is in place, financial institutions have to put in place the prescribed due diligence procedures in order to identify and collect information of the relevant financial accounts in 2017.
• The first information exchanges would take place Von the end of 2018.
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News by mayoung23 posted Vor mehr als einem Jahr
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El primer Blogger Influencer Week se llevará a cabo del 27 de Febrero al 5 de Marzo del 2016 a través de diversos eventos a celebrarse en la República de Panamá.

La División de Propiedad Intelectual de Mossack Fonseca (MIPS) participará del primer Blogger Influencer Week como empresa líder que promueve la importancia del registro de contenido de los blogs y la protección de los derechos de autor.

Los organizadores de este evento buscan principalmente desarrollar oportunidades que realcen a Panamá como una plataforma turística y de negocios, a través del impulso y talento de la comunidad de nacional e internacional con los bloggers e influenciadores más reconocidos y respetados del mundo.

“La ciudad de Panamá una vez más será protagonista de un evento lleno de innovación y vanguardia con el primer Blogger Influencer Week. Como empresa líder de nuestro sector, apoyamos este tipo de iniciativas, con el propósito de comunicar y compartir con a todos los participantes la importancia de registrar y proteger los derecho de autor”, comenta la Lic. Raquel Araúz, Coordinadora de la División de Propiedad Intelectual...
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News by paularogs16 posted Vor mehr als einem Jahr
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International Living has once again published their survey and Panama was at the oben, nach oben of the Liste for places to retire in the world.

In Panama, a retired American couple can live on the strand and eat farmer’s market fruits and vegetables all year-round, without sacrificing the conveniences and amenities of Home for $1,500 a Monat — all in.

The cost of living is low compared to the quality of life in Panama, which is why the Central American country was named the best place to retire in link.

Already Home to 50,000 US expats, link topped the index after raking in oben, nach oben scores across 10 categories including: buying and renting property, visas and residence, cost of living, environment and amenities, health care, infrastructure, and climate.
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News by earlyee11 posted Vor mehr als einem Jahr
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Your information has never been safer than with link secure Client Portal.

To ensure we can provide our clients with the link, we house all of our servers in-house. Our Client Portal encryption certificates use the most powerful secure socket layer (SSL) encryption commercially available today.

VeriSign is one of the most recognizable Internet security providers, and offers the strongest encryption available with the most rigorous authentication standards.

link has always provided our clients with the most secure technology available and we Mitmachen the 95% percent of Fortune 500 companies as well as the world's 40 largest banks who rely on this technology to keep client information protected.

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News by leliabe05 posted Vor mehr als einem Jahr
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On 1 and 2 December 2015, the political leaders and representatives of the link met in London to discuss financial services, international co-operation in tax matters, beneficial ownership, and other matters.

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

• A full commitment to international co-operation in tax matters, and to fight against money laundering, tax evasion, illicit finances, and corruption.
• Adherence to bilateral and multilateral agreements, implementation of the FATF standards, and enforcing legal instruments in everyday practice.
• A commitment to sustaining successful international finance centres.
• Acknowledgement of the importance of bilateral engagement on matters affecting Territories’ financial services sectors.
• Beneficial ownership information will be held in their respective jurisdictions via central registers oder similarly effective systems―this is in sharp contrast to the original proposal by...
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News by cobydoortje posted Vor mehr als einem Jahr
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Mossack Fonseca, como empresa socialmente responsable, tiene el honor de formar parte activa del Programa “Mi Escuela Primero”, que lleva el Ministerio de Educación (MEDUCA) Panamá.

Hoy se realizó la firma de este importante convenio, en el cual link se compromete a proveer al Centro Educativo Básico General El Valle los trabajos de reparación y adecuación necesarios para el correcto funcionamiento de la escuela.

Nuestros colaboradores tambien se suman a la iniciativa apoyando esta causa en beneficio de la educación en Panamá.
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Opinion by hyginsc posted Vor mehr als einem Jahr
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Monday, November 9th, 2015

With the authorization of the People's Bank of China, the China Foreign Exchange Trade System (CFETS) announced that beginning November 10, 2015 they will link between the yuan, also known as the renminbi (RMB), and the Swiss Franc (CHF) on the inter-bank foreign exchange market.

China is seeking to promote its yuan as a global reserve currency alongside the dollar, an ambition that depends on its willingness and ability to loosen tight restrictions on the currency's trade.

One major step towards achieving Beijing's goal is convincing the International Monetary Fund (IMF) to include the yuan in its internal "special drawing rights" reserve currency basket. The IMF is expected to make its decision regarding the yuan in the near future.

“This is an important step in strengthening bilateral economic and trade connections between China and Switzerland,” the People’s Bank of China sagte in a statement on its website. The link will help lower conversion costs and facilitate the use of both currencies in bilateral trade, it...
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News by stevenmeeks posted Vor mehr als einem Jahr
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The Intellectual Property Division of the link 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 organisers mainly seek to develop opportunities to enhance Panama as a tourist and business platform Von 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 link Intellectual Property Division, Ms Raquel Araúz.
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News by wallycournier posted Vor mehr als einem Jahr
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(link) - Con éxito culminó la Primera Jornada de Comunicación Interna y su impacto en la empresa, organizada por el Sindicato de Industriales de Panamá (SIP), el pasado martes 17 de noviembre del presente año, con el objetivo de contribuir a gestionar las estrategias que han sido pensadas para alcanzar los objetivos comunicacionales internas en las organizaciones.

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.
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News by aliyahbergh07 posted Vor mehr als einem Jahr
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Monday, November 16th, 2015

The Supreme Court of link has ruled that it is constitutional to register ship mortgages in English.

According to the link (AMP), registering naval mortgages in Spanish (the official language of Panama) as well as incorporating the original documents in English will provide greater reliability and efficiency in the registration of ownership of ships.

The AMP reports that financial institutions can now view the original mortgage-related documents on their website.

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