Mossack Fonseca & Co

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The benefits of obtaining permanent residency in Panama

August 27 2013 For several years, Panama has been considered one of the ideal retirement destinations in the world. In 2013, Panama ranked 2nd in Forbes Magazine’s…

Intellectual property and the fashion industry

July 30 2013 Fashion is the result of human intellect since it is creativity that brings "novelty" to design. Creativity is not only limited to the act of…

Bearer shares: elimination or immobilization

August 14 2013 After two separate debates, the government's initiative to regulate the issuance and transfer of bearer shares, which came as a result of Panama's…

Panama: 'fertile ground for the establishment of brokerage firms'

May 30 2013 Interest in setting up new Securities Firms in Panama has increased in the past few years, so much so that the number of registered firms has jumped…

Bahamas International Business Companies (Amendment) Act, 2013

December 24 2013 An amendment to the Bahamas International Business Companies Act was recently published. Below you will find a summary of said amendment for your…

Panama: Law 120 officially repealed

January 12 2014 We hereby inform you that on January 10th 2014, the Executive Branch ratified Law 1 of January 8, 2014, which officially repeals Law 120 of December…

Bahamas International Business Companies (Amendment) Act, 2013

December 24 2013 An amendment to the Bahamas International Business Companies Act was recently published. Below you will find a summary of said amendment for your…

Highlights of Malta's 2014 budget

December 20 2013 Malta's Finance Minister, Edward Scicluna has delivered his Budget Speech for the year 2014. The following are the main highlights from his speech:…

U.S. signs two new IGAs with the Cayman Islands and Costa Rica

December 20 2013 In its expansive efforts to curb offshore tax evasion, the U.S. Treasury Department has signed intergovernmental agreements with both the Cayman…

V Overseas Investment Fair of China

December 20 2013 Argentina, Peru, Ecuador, Brazil, Chile and Spain participated in the V Overseas Investment Fair of China, held this December in Beijing, where…