MossFon.com Mossack Fonseca & Co. Law Firm and Offshore Trust Services
Title
Mossack Fonseca & Co. Law Firm and Offshore Trust Services
Description
MOSSACK FONSECA & CO. is a Panamanian law firm established since 1977 which is active, inter-alia, in the field of company formation and administration in five major locations, namely:
In the Bahamas, the British Virgin Islands, Seychelles and Samoa we act solely as company formation agents and provide related services. In the BVI we can also assist with Yacht registrations. From our headquarters in Panama we provide a full range of legal services, including those related to Private Foundations, Trust, Ship, Ship mortgage registrations and others.
We have subsidiaries in Asia, Latin America, Europe and North America. We are thus accessible to our clients 24 hours a day for reliable and continuous corporate services.
Mossack Fonseca is committed to excellence. Our corporate policies are geared towards the prevention of Money Laundering. For instance, Evolusoft, one of the software development companies under the MF Group, has conducted anti-money laundering seminars online, as well as follow-up examinations for over 2000 employees of the Colon Free Trade Zone. This is just one of the many initiatives that the Group has undertaken to increase awareness of money laundering in order to foster compliance with and awareness of regulations to prevent terrorism financing, and asset or money laundering.
Mossack Fonseca does not provide services to anyone engaged in any kind of activity involving tax evasion, tax fraud, obtainment of money from illegal sources or transactions (dirty money), arms trafficking or any other crime or scandal.
In addition, the Mossfon Group ensures that its entire staff is updated on these topics. Compliance Staff, lawyers and supervisors of the entire group attended in 2011 the seminar “Prevention of Money Laundering and Terrorist Financing” by an International Expert Consultant at which a mutual evaluation process was conducted. The seminar was aimed at acquiring and increasing knowledge of international standards, and enforcing such international standards.
Mossack Fonseca está comprometida con la excelencia. Nuestras políticas corporativas están orientadas a la prevención del lavado de dinero. Por ejemplo, Evolusoft, una de las compañías desarrolladoras de software del Grupo MF, ha realizado seminarios contra el lavado de dinero en línea, así como los exámenes de seguimiento para más de 2000 empleados de la Zona Libre de Colón. Esta es sólo una las muchas iniciativas del grupo para aumentar conciencia sobre el lavado de capitales con el fin de promover el cumplimiento y el conocimiento de las regulaciones para prevenir el financiamiento del terrorismo y el lavado de activos o de capitales.
Mossack Fonseca no proporciona servicios a ninguna persona que participe en algún tipo de actividad que implique evasión fiscal, fraude fiscal, obtención de dinero de fuentes ilegales o transacciones (dinero sucio), tráfico de armas o cualquier otro delito o escándalo.
Además, el Grupo Mossfon se asegura de que todo su personal esté actualizado en estos temas. El personal de cumplimiento, los abogados y los supervisores de todo el grupo asistieron en el 2011 al seminario "Prevención de Lavado de Dinero y Financiamiento del Terrorismo" por un Consultor Experto Internacional en el cual se llevó a cabo un proceso de evaluación mutua. El seminario estuvo dirigido a adquirir y aumentar el conocimiento de las normas internacionales, e impulsar el cumplimiento de dichas normas internacionales.
Languages
English and Spanish
Address
- Mossfon Building
- Panama Panama PANAMA
Contact
- Mossack Fonseca & Co.
-
- +1 507 263 8899, Fax: +1 507 263 9218
Additional Information
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External Links
- Alexa: MossFon.com
- Facebook: Mossack Fonseca Facebook
- Twitter: Mossack Fonseca Twitter
- LinkedIn: Mossack Fonseca Linkedin page
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