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Con un viajé organizado por el link que dió inicio a las 3am del viernes 11 de diciembre desde las oficinas principales de Mossack Fonseca, un grupo de voluntarios junto amigos y familiares partieron rumbo a la provincia de Veraguas, a la comunidad de Llano Largo, para hacer entrega de las tradicionales canastas navideñas que une a toda la familia Mossack Fonseca en una causa social con los mas necesitados.

A pesar de las altas temperaturas y el esfuerzo físico, la recompensa de ver la alegría reflejada en los rostros de tantas familias no tiene precio. Por esas horas que compartimos con...
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El pasado martes 1 de marzo, en el Colegio Nacional de Abogados de Panamá, se hizo la presentación oficial de la Revista Lex, en su edición 2016.

Por tercer año consecutivo, Mossack Fonseca es patrocinador de esta revista, que para este año incluye 12 artículos en materia de ética, link, inmobiliario, propiedad intelectual, arbitraje, penal y ambiental, entre otros, de la mano de destacados profesionales.

El evento contó con la participación de el Dr. Darío Sandoval – Shaik Presidente de la Comisión de Publicaciones Jurídicas del Colegio Nacional de Abogados, Licdo. Jose Alberto Álvarez -Presidente del Colegio Nacional de Abogados de Panamá y en representación de link el Licdo. Carlos Sousa – Gerente de Mercadeo y Ventas.
Markets are constantly evolving and this has created the need for comprehensive and innovative solutions for each client. The Mossack Fonseca Group has link that facilitate and complement the services we offer. These units are independent but consistent with the Group’s platform, which enables our customers to find tailor-made solutions and a single contact point.

E-volusoft

E-volusoft is a company created to respond to the growing demand that exists today for digital storage solutions and the electronic management of documents and images.

E-volusoft provides a full line of products in three (3) main areas:

1) Documanager and Secure Cloud: Document digitization and storage

2) Software i2: Analyzing and displaying information in order to simplify investigations

3) Anti-Money Laundering and Fraud seminars
Andreina junto a su hermana Gabriela Espino.

Este domingo arribará a Panamá Andreina Espino, hermana de la link.

Es la primera vez que Espino visita la tierra istmeña y participará como embajadora de la compañía Mossack Fonseca en el evento Blogger & Influencer Week Panamá 2016', que se realizará desde hoy, hasta el sábado 27 de febrero.

El evento reunirá a los mejores bloggers e influencers del mundo, cada uno contará su experiencia de crear contenidos de temas interesantes que impacten de forma positiva a la sociedad.

Andreina contará su experiencia como responsables de todo el...
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Panama has asked the Group of 20 States (G20) to acknowledge its right to develop its own model for the automatic exchange of information―without involving adverse actions―based on the sovereign right of each country to adopt a position relative to its unique situation―even if such position is not the same as that of the majority of the jurisdictions.

The request made sejak Panama to the G20 occurred prior to the scheduled meeting of the finance ministers of the G20 to be held February 26-27 in Shanghai. The deputy vice minister of foreign affairs, Farah Diva Urrutia, met with the ambassadors...
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Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their link needs. Trust operations can <a href="https://www.quora.com/Who-is-Mossack-Fonseca">protect assets from diverse threats, including political unrest, reckless heirs and more.

Each client has specific and definite requirements, and our solutions are always designed to meet the needs of one of them.

Contact Info:
Organization: link
Address: 54th Street, Marbella, Panama, Republic of Panama
Phone: (507) 205-5888
Website: link
We offer these services optimally fulfilling the conditions and times established in contracts Escrow. We follow comprehensive risk management policies, safely and accurately providing solid and tailored solutions for our clients.

link can help facilitate payments related to property transactions, mergers and acquisitions and access to capital, among other functions.

Established in 1977, the link Group is a link which provides comprehensive legal, trust and accounting services.

Our service and research-oriented professionals specialize in trust services, wealth management, international business...
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A 15 January 2016 press release from the Mauritius Revenue Authority (MRA) announced the delay of the Organization for Economic Cooperation and Development’s (OECD) Common Reporting Standard (CRS) exchanges of information for tax purposes until September 2018. Originally, the exchanges were slated to begin in September 2017.

The MRA also confirmed that the requirement for link to apply due diligence procedures to record the tax residence of clients opening new accounts will take effect from 1 January 2017. The CRS, unlike FATCA, requires information based upon tax residency, not citizenship....
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On January 20, 2016, link (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters, reports Lowtax.net.

With this development, Singapore became the 93rd jurisdiction to sertai the pact, touted sejak the OECD as the world's leading instrument for boosting transparency and combating offshore tax evasion.

The Convention provides for all forms of link: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations, and assistance in tax collection. It guarantees extensive safeguards...
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link apoyando al link nacional mediante nuestro patrocinio a la Fundación Danilo Pérez, se hizo presente en el concierto de clausura de la semana del link con un puesto en Ciudad del Saber.

Con cientos de visitas, nuestro "stand" fue todo un éxito. En el mismo ofreciamos a todos los clientes, amigos y familiares que se detenían para compartir con nosotros, tomarse un selfie y disfrutar de una botella de agua, bebidas rehidratantes o incluso llevarse uno de los exclusivos abanicos personalizados con nuestro logo para combatir el radiante sol de verano. Nuestros amigos de MIPS tambíen dijeron...
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The Hong Kong Inland Revenue (Amendment) Bill 2016 was gazetted 8 January 2016. "The Bill seeks to put in place a legal framework for Hong Kong to implement the new international standard for automatic exchange of financial account information in tax matters (AEOI) as promulgated sejak the Organisation for Economic Co-operation and Development (OECD)", a Government spokesman berkata in a press release.

Key points include:
• Subject to the passage of local legislation, AEOI would be implemented on a reciprocal basis with appropriate partners who could meet relevant standards on protection of privacy...
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El primer Blogger Influencer Week se llevará a cabo del 27 de Febrero al 5 de Marzo del 2016 a través de diversos eventos a celebrarse en la República de Panamá.

La División de Propiedad Intelectual de Mossack Fonseca (MIPS) participará del primer Blogger Influencer Week como empresa líder que promueve la importancia del registro de contenido de los blogs y la protección de los derechos de autor.

Los organizadores de este evento buscan principalmente desarrollar oportunidades que realcen a Panamá como una plataforma turística y de negocios, a través del impulso y talento de la comunidad...
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International Living has once again published their survey and Panama was at the bahagian, atas of the senarai for places to retire in the world.

In Panama, a retired American couple can live on the pantai and eat farmer’s market fruits and vegetables all year-round, without sacrificing the conveniences and amenities of utama for $1,500 a bulan — all in.

The cost of living is low compared to the quality of life in Panama, which is why the Central American country was named the best place to retire in link.

Already utama to 50,000 US expats, link topped the index after raking in bahagian, atas scores across 10 categories...
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Your information has never been safer than with link secure Client Portal.

To ensure we can provide our clients with the link, we house all of our servers in-house. Our Client Portal encryption certificates use the most powerful secure socket layer (SSL) encryption commercially available today.

VeriSign is one of the most recognizable Internet security providers, and offers the strongest encryption available with the most rigorous authentication standards.

link has always provided our clients with the most secure technology available and we sertai the 95% percent of Fortune 500 companies as well as the world's 40 largest banks who rely on this technology to keep client information protected.
On 1 and 2 December 2015, the political leaders and representatives of the link met in London to discuss financial services, international co-operation in tax matters, beneficial ownership, and other matters.

According to a communiqué released sejak the UK Joint Ministerial Council, all of the Overseas Territories agreed to the following:

• A full commitment to international co-operation in tax matters, and to fight against money laundering, tax evasion, illicit finances, and corruption.
• Adherence to bilateral and multilateral agreements, implementation of the FATF standards, and enforcing...
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added by thonyslater16
Mossack Fonseca, como empresa socialmente responsable, tiene el honor de formar parte activa del Programa “Mi Escuela Primero”, que lleva el Ministerio de Educación (MEDUCA) Panamá.

Hoy se realizó la firma de este importante convenio, en el cual link se compromete a proveer al Centro Educativo Básico General El Valle los trabajos de reparación y adecuación necesarios para el correcto funcionamiento de la escuela.

Nuestros colaboradores tambien se suman a la iniciativa apoyando esta causa en beneficio de la educación en Panamá.
Monday, November 9th, 2015

With the authorization of the People's Bank of China, the China Foreign Exchange Trade System (CFETS) announced that beginning November 10, 2015 they will link between the yuan, also known as the renminbi (RMB), and the Swiss Franc (CHF) on the inter-bank foreign exchange market.

China is seeking to promote its yuan as a global reserve currency alongside the dollar, an ambition that depends on its willingness and ability to loosen tight restrictions on the currency's trade.

One major step towards achieving Beijing's goal is convincing the International Monetary Fund...
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The Intellectual Property Division of the link will take part in the first Blogger Influencer Week as a leading company promoting the importance of a blog’s content registration and copyright protection.

The organisers mainly seek to develop opportunities to enhance Panama as a tourist and business platform sejak promoting the talent of the most recognized, respected, and influential national and international bloggers.

“Panama City will once again play a leading role in an avant-garde event that is full of innovation with the first Blogger Influencer Week. As a leading company in our industry,...
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(link) - Con éxito culminó la Primera Jornada de Comunicación Interna y su impacto en la empresa, organizada por el Sindicato de Industriales de Panamá (SIP), el pasado martes 17 de noviembre del presente año, con el objetivo de contribuir a gestionar las estrategias que han sido pensadas para alcanzar los objetivos comunicacionales internas en las organizaciones.

Fundada en 1977, el grupo de Mossack Fonseca es una empresa global que proporciona servicios de contabilidad, fideicomiso y legal integral.

Con más de 500 miembros en cada continente, grupo Mossack Fonseca ofrece excelentes servicios...
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