Lelia W. Beer
Mossack Fonseca: El rol del agente residente en Panamá (I) Mossack Fonseca: El rol del agente residente en Panamá (I) En varias ocasiones, sobre todo en los últimos tiempos, hemos visto con preocupación cómo se confunde la personalidad del agente residente con aquélla de las sociedades que incorporamos como parte de nuestro ejercicio profesional.
Resulta ya hasta común encontrar titulares en los medios de comunicación que responsabilizan a los agentes residentes panameños por las investigaciones y procesos judiciales que contra sociedades panameñas se ventilan en otros países. En ese momento, muy en lo personal me he percatado de que quizás hemos dado por sentado que quien recibe la información, procesa, investiga y difunde la noticia, tiene completamente claro cuál es el concepto y la función del agente residente en nuestro país. Lo realmente cierto es que quien recibe la noticia posiblemente tampoco lo tenga claro. Mossack Fonseca: Paraguay Removes Panama from Discriminatory Tax List. The Ministry of Foreign Affairs of Panama announced that the Republic of Paraguay has removed Panamá from its list of countries and regimes of low or no taxation.
The Panamanian Foreign Ministry commented "According to the decree issued by Paraguayan authorities, we are being recognized for our efforts and commitment with regard to the transparency of our financial, business and trade systems, and our removal from the FATF "Gray List". The Vice President and Minister of Foreign Affairs, Isabel de Saint Malo de Alvarado, said that she is sure that this will promote an increase in the economic and commercial relations between the two countries. Other Business Units at Mossack Fonseca by leliabe16 on DeviantArt. Mossack Fonseca Careers. Why join the Mossack Fonseca Group Our worldwide offices embrace and encourage an international community of professionals.
Our daily work with clients from more than 105 countries allows us to understand the meaning of a multicultural workspace. Reputation We have a reputation of efficiency and great service that we pride ourselves on. We are driven to be the best in a job that must be diligently executed every day. Empowerment The world is not short of good ideas, but of people who are willing to make them real.
Challenging We actively seek individuals that want to add value and succeed. If you are interested in becoming part of the team please submit your curriculum below. Panama Jazz Festival 2016 on Mossack Fonseca. Mossack Fonseca Inaugurates Lactation Room. Mossack Fonseca’s commitment to social responsibility continues with the recent inauguration of a lactation room located on its premises designed for the benefit of the many mothers working for the company.
Panama, Republic of Panama – January 18, 2016 /PressCable/ — A socially responsible corporation that understands how essential it is to assist staff members in achieving a healthy balance between their personal and professional responsibilities, Mossack Fonseca recently inaugurated a lactation room on its premises for the benefit of the company’s mothers. Always keeping in mind the babies’ health and helping maintain the emotional bond between mother and baby in spite of work responsibilities, the addition of an office lactation room is a critical step that reinforces the manner in which the company values the well-being of its staff members and their families.
For more information about us, please visit. Mossack Fonseca Panama: FATF will Review for Removal from Grey List. Mossack Fonseca Firma Convenio del Programa “Mi Escuela Primero” Mossack Fonseca on Jersey’s Change Programme: Effects on Firms & Entities. On November 23, 2015, the Jersey Financial Services Commission (JFSC) released a white paper that outlines the way it will regulate firms in the future and how entities will interact with them going forward.
The JFSC’s Change Programme is their response to the rapid growth of global regulation, volatile financial markets, and increased competition from other financial centres, and the potential rewards for timely and effective innovation. The JFSC’s stated objective is: “to deliver balanced, progressive, risk-based financial regulation for Jersey, built on insight, integrity and expertise”. They are targeting five areas in order to achieve their goals: 1. Improved risk awareness and management 2. 3. 4. 5. The JFSC indicated that additional announcements will be made as the Change Programme is phased in over the coming months.
For details, please visit the JFSC website at: Jersey's Change Programme. Hiring Guru: Mossack Fonseca - International HR by Lelia W. Beer. Maritime Legal Services in Panama. The largest merchant marine fleet in the world (by dimensions and tonnage) flies the Panamanian flag.
Huge shipping companies, as well as yacht and pleasure ship owners, choose Panama for registration due to the multiple ship registry advantages it offers. Through Mossack Fonseca, you can access ship registration and other legal services related to Panama’s maritime industry. Find out below why Panama should be your first choice for ship registration and other maritime industry services.
Panama and its Maritime Tradition The Republic of Panama has a great maritime tradition. Panama Not on Tax Haven List: Passes Strict DC Test. Trust Services at Mossack Fonseca. Mossack Fonseca - Legal Solutions / General forum / Sublime Text. Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services.
With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent services based on more than 35 years of experience. As part of its added value, the Group offers personal advice and a world-class online experience through a virtual Client Portal which is available 24 hours a day. Our web-based Client Information Portal application allows clients to reserve companies online, verify the status of companies, and pay invoices, in addition to other transactions. Our product and service portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business.
Our full service law firm with specialized attorneys is active in matters relating to shipping, trademarks, immigration, contracts, and intellectual property, as well as commercial law in general. Mossack Fonseca Office Profile. Mossack Fonseca & Co.
Panama, Panama Office Mossfon Building, East 54th Street Marbella, P.O. Box 0832-0886 W.T.C.