2 years ago

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 read more...



2 years ago

Deeper understanding and better solutions - Mossack Fonseca Group

The Mossack Fonseca Group has been a client-focused and results-driven firm for 39 years. It is a leading read more...



2 years ago

Panama Removed from FATF Gray List - Mossack Fonseca

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 def read more...



2 years ago

GAFI saca de lista gris a Panamá - Mossack Fonseca

Mossack Fonseca - El Grupo de Acción Financiera (GAFI) autorizó la salida de Panamá de su lista gris, en la que había sido incluida desde read more...



2 years ago

Switzerland to Sign Multilateral Pact on Multinationals - Mossack Fonseca

Mossack Fonseca - On January 20, 2016, the Swiss Federal Council approved the signing of the Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports.


 
Switzerland is to join several o read more...