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Mossack Fonseca & Co | Panama | 12 Jan 2014

Panama: Law 120 officially repealed

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…

Mossack Fonseca & Co | Bahamas, Panama | 24 Dec 2013

Bahamas International Business Companies (Amendment) Act, 2013

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

Mossack Fonseca & Co | Malta | 20 Dec 2013

Highlights of Malta's 2014 budget

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

Mossack Fonseca & Co | Cayman Islands, Costa Rica, USA | 20 Dec 2013

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

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

Mossack Fonseca & Co | China | 20 Dec 2013

V Overseas Investment Fair of China

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

Mossack Fonseca & Co | Malta, Ukraine | 20 Dec 2013

Malta and the Ukraine sign Double Taxation Avoidance Treaty

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…

Mossack Fonseca & Co | Malta, Panama | 20 Dec 2013

Maltese financial services sector to expand infrastructure

Edward Scicluna, Finance Minister of Malta, stated at an ESAFON international conference, hosted by Malta's Stock Exchange in October, that his…

Mossack Fonseca & Co | Panama | 19 Dec 2013

Costa Rica and Paraguay added to the list of friendly accord visa

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…

Mossack Fonseca & Co | New Zealand | 19 Dec 2013

New Zealand: first choice for estate, inheritance and tax planning

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…

Mossack Fonseca & Co | Bahamas | 19 Dec 2013

The Bahamas rated largely compliant in global forum listings

Fifty (50) countries and jurisdictions are being evaluated by the Global Forum on Transparency and Exchange of Information for Tax Purposes. Of the…
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