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Articles

  1. Panama was officially accepted into Phase 2 of the information exchange peer review process.

  2. On August 3, 2015, Ernesto González, CPA, head of Mossack Fonseca Accounting Services, gave an enlightening interview to representatives from our Marketing Department. Ernesto has been with the firm for 25 years and has consistently delivered outstanding results for our clients.

     

  3. Aware of the importance of offering a diversified services portfolio to answer our clients’ changing needs, the Mossack Fonseca Group now added Ras Al Khaimah International Business Companies (RAK IBC) to our portfolio of products.

  4. To meet your maritime legal services needs, our firm has an experienced team of lawyers specialised in the requirements, challenges and procedures of the maritime industry.

  5. One of the most common questions discussed in our practice is the tax obligations that must be taken into account when making an investment in Panama.

  6. Panama is a country known for the diversity of nationalities that converge in its territory. It is something that we have seen since we were children. In fact, who doesn’t have a friend who remained in Panama due to work or love?

  7. Unlike nominative shares (which are issued in the name of an individual or a legal entity), “bearer” share certificates do not include the name of the individual or legal entity that is the owner of the shares.

  8. Almost 60 years after the entry into force of Decree-Law No. 2 of 1955, which regulated security interest in movable property and conditional sales with title retention clauses, said concepts are being updated and new mechanisms have been introduced with the aim of promoting access to credit through an increase in movable asset securities and simplification of the formalities required to create them.

  9. A financial trust is a financing alternative and investment option on the capital markets that forms part of the process of transforming assets into security also known as “securitization”. 

  10. The Importance of Registering Your Brand

    Considering the strong impact that a brand can have in determining the success of a product in the market, it is essential that it be given adequate protection.