About the Talk
October 19, 2015 12:00 PM
WI 54520WI 54520
The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services. With over 500 staff members in all continents, Mossack Fonseca provides personalized advice based on more than 36 years of experience in the market. They also offer world-class service through their exclusive online services which are available 24 hours a day.
Main Areas of Practice:
Company Formation Services:
As an international group that offers world-class competitive products and services, the Mossack Fonseca Group carries out research and development activities to identify the best opportunities and solutions for an ever-challenging global market. The firm can offer clients a variety of jurisdictions such as: British Anguilla, The Bahamas, Belize, Costa Rica, Cyprus, Hong Kong, British Virgin Islands, Malta, New Zealand, United Kingdom, Republic of Panama, Samoa, Seychelles, The Netherlands, Nevada and Wyoming (USA).
Vessels & Yachts:
The firm offers a wide variety of services for both private and commercial yachts including registration, purchase and sale contracts, operating permits, credit requests, crew licenses, ship mortgages and international structures in a variety of advantageous jurisdictions.
Mossack Fonseca & Co. intellectual property specialists provide the necessary advice to clients seeking to apply for, obtain and protect patents, trademarks and service marks, and to record ideas as well as film and art work.
The firm advises clients on various commercial matters, particularly the drafting and execution of domestic or international contracts, such as: purchases and sales, personal and real guarantees, financial leases, factoring, franchises, technology transfers (know-how), exchanges, assignments, escrow agreements, negotiable instruments and securities.
Mossack Fonseca provides advice covering the full spectrum of legal financial processes, including syndicated lending, leveraged and acquisition finance, asset finance, derivative products, project finance, financial regulatory systems, insolvency and restructuring, and structured finance.
Tax & Customs:
As part of their comprehensive tax consultancy services and in order to cover the full range of their clients’ operations, Mossack Fonseca & Co. provides advice and ideas that are innovative, practical and useful in tax matters for high-profile transactions.
Mossack Fonseca & Co. provides assistance in immigration matters in the Republic of Panama and handle all visa procedures for tourists, immigrants, workers, investors, foreigners married to Panamanian businessmen/women and others. In addition, they render their services for extensions, exit and entry permits, residence, and naturalization applications.
Free Trade Zones:
Mossack Fonseca & Co. has experience carrying out all formalities for setting up companies in Free Trade Zones worldwide that include procuring physical space, import and export permits, handling customs matters, representation registrations and all required procedures with official administrative authorities. Mossack Fonseca & Co. works very closely with the Hong Kong Free Trade Zone and the Colon Free Trade Zone in Panama, the two largest in world.
Investments in Panama:
Panama’s economic activity has continued in recent years with positive and sustainable growth. This is a result of incentives, policies and efforts to attract foreign investment, as well as enhanced investment grades granted to the Republic of Panama by international ratings agencies. In order to leverage these benefits, the firm offers comprehensive advice on the various ways to benefit from existing incentives.
Other Legal Services:
Government bidding process, licensing, labour advisory, mergers and acquisitions, property and real estate, competition law, aviation law, telecommunications law.
As part of the Mossack Fonseca Group, Mossfon Trust Corporation is a fiduciary entity regulated by the Banking Superintendence of Panama since 1993. Our main focus is asset protection, tax and estate planning. To meet these objectives, the firm structures a wide array of corporate vehicles depending upon the individual needs of the client such as: fully managed trusts and foundations, captive insurance companies, and other types of vehicles. The firm also offers assistance in opening bank accounts and escrow services.
MF Accounting Services is a company created to meet the accounting needs of businesses and professionals around the world. Its goal is to maintain timely records of accounting transactions that arise from clients’ operations and/or activities. The firm relies on highly qualified Certified Public Accountants with expertise in financial and tax matters who are continuously striving to develop professionally.
• Presence in all continents
• 24 hour service
• Personalised advise
• Staff constantly being trained
• More than 500 employees worldwide
• Exclusive Online Services
• ISO 9001 certified law firm
PO Box 0832-0886 WTC,
Tel +507 205 5888
Fax +507 263 9218
Email: [email protected]