Mossack Fonseca: Brazil says beach apartments tied to corruption scheme

Beach-side apartments in Brazil may have been used as bribes and to launder money…

Mossack Fonseca on Singapore Joins OECD Multilateral Tax Convention

On January 20, 2016, Singapore deposited with the Organization for Economic Cooperation and Development (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters…

Mossack Fonseca on Mauritius: Exchange of Information Delayed 1 Year

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…

Mossack Fonseca: Structures Onshore and Midshore

Specialized structures in selected jurisdictions are gaining more ground as business transactions become more complex and regulated.

Onshore and midshore jurisdictions offer our clients a wide variety of benefits for asset holding, estate planning…

Mossack Fonseca: Panama Maritime Authority to Open New Offices in U.S.

The administrator of the Panama Maritime Authority (AMP), Jorge Barakat, announced that in 2016 the AMP (sometimes referred to as SEGUMAR) will open an office in Los Angeles to serve the U.S. West Coast, and in 2017 they will move the SEGUMAR East Coast…

Escrow Services of Mossack Fonseca

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.