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Mossack Fonseca & Co.

Hours Open:
Monday:
9AM- 5PM
Tuesday:
9AM- 5PM
Wednesday:
9AM- 5PM
Thursday:
9AM- 5PM
Friday:
9AM- 5PM
Saturday:
CLOSED
Sunday:
CLOSED
Contact owner Own this business?

Overview:

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 service and research-oriented professionals specialize in trust services, wealth management, international business structures, and commercial law, among other areas.

Our product and service portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business. We offer research, advice and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong Kong, Cyprus, British Virgin Islands, Bahamas, Panama, British Anguilla, Seychelles, Samoa, Nevada, and Wyoming (USA).

Our law firm has specialized attorneys experienced in all areas of law such as shipping, immigration, contracts and intellectual property, as well as commercial law in general. We also assist clients in physically relocating to Panama and supporting them with regard to all of the steps required, from handling immigration matters and buying or renting property to establishing their business in Panama.

Mossfon Trust Corporation is a trust company regulated by the Banking Superintendence of Panama since 1993. Our team of professionals and specialists with experience in corporate, trust, tax and accounting matters can assist you in creating solutions that are solid, convenient, and advantageous.

The Mossack Fonseca Group enjoys a strategic alliance with Mossfon Asset Management, S.A., an Investment Advisory firm licensed by, and under the supervision of, the Superintendency of Securities Market of Panama that also engages, upon request, in Discretional Portfolio Management. The Group is licensed to operate as an Investment Adviser under Resolution No. 94-06, April 26, 2006.

Since May 2010, the Mossack Fonseca Group is proud to be the first ISO 9001 certified law firm in the Republic of Panama. The ISO 9001:2008 quality system assures our clients that the Group is committed to continuous improvement and client satisfaction.

We received the global quality management system certification from SGS, a certification entity accredited by UKAS and ANAB, two of the leading and most rigorous independent auditing and certification agencies in the world. For more information about our ISO 9001 certification

Areas of law:


Administrative Law
Admiralty and Maritime
Asset Protection
Aviation Law
Banking and Finance
Banking Law
Business and Industry
Business Formation
Business Law
Commercial Law
Communication
Contracts
Copyright
Corporate Taxation
Customs Law
Domain Names
Employee Benefits
Employment
Estate and Trust

Estate Planning
Franchising
General Practice
Government
Government Contracts
Immigration
Import and Export
Industrial and Manufacturing
Insolvency
Insurance
Intellectual Property
International Investments
International Law
International Trade
Investment Law
Labor
Licensing Law
Media
Mergers and Acquisitions

Naturalization and Citizenship
Offshore Services
Patents
Project Finance
Real Estate
Regulatory Law
Ship Registration
Social Security
Tax
Tax Planning
Telecommunications Law
Tourism and Travel
Trade Secrets
Trademark
Visa
Work Permit