Article
Mossack Fonseca & Co | Panama | 12 Jan 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…
Article
Mossack Fonseca & Co | Bahamas, Panama | 24 Dec 2013
An amendment to the Bahamas International Business Companies Act was recently published. Below you will find a summary of said amendment for your…
Article
Mossack Fonseca & Co | Malta | 20 Dec 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:…
Article
Mossack Fonseca & Co | Cayman Islands, Costa Rica, USA | 20 Dec 2013
In its expansive efforts to curb offshore tax evasion, the U.S. Treasury Department has signed intergovernmental agreements with both the Cayman…
Article
Mossack Fonseca & Co | China | 20 Dec 2013
Argentina, Peru, Ecuador, Brazil, Chile and Spain participated in the V Overseas Investment Fair of China, held this December in Beijing, where…
Article
Mossack Fonseca & Co | Malta, Ukraine | 20 Dec 2013
Malta and the Ukraine signed a Double Taxation Avoidance Treaty (DTA) on September 4, 2013, which has yet to be ratified by both countries before…
Article
Mossack Fonseca & Co | Malta, Panama | 20 Dec 2013
Edward Scicluna, Finance Minister of Malta, stated at an ESAFON international conference, hosted by Malta's Stock Exchange in October, that his…
Article
Mossack Fonseca & Co | Panama | 19 Dec 2013
This is to inform you that, through Executive Decree No. 1174 of November 28, 2013, which came into force on December 3, 2013, two (2) countries, to…
Article
Mossack Fonseca & Co | New Zealand | 19 Dec 2013
New Zealand is a prosperous and stable country with a strong economy. It is a member of the British Commonwealth and the OECD. New Zealand has secure…
Article
Mossack Fonseca & Co | Bahamas | 19 Dec 2013
Fifty (50) countries and jurisdictions are being evaluated by the Global Forum on Transparency and Exchange of Information for Tax Purposes. Of the…