Mossack Fonseca is an international law firm serving its clientele both locally and worldwide since 1977. We are a full service law firm and are especially active in matters relating to corporate services, shipping, trademarks and industrial property, as well as commercial law in general. We also assist clients in physically relocating in Panama and assisting them with all steps required, for example immigration matters, buying or renting property, establishing a business and so on.

As far as worldwide activities are concerned, we assist professional clients in incorporating their corporate and legal structures in many locations where we have our own offices, such as the British Virgin Islands, the Bahamas, the Seychelles, Samoa, British Anguilla as well as other locations.

Many of you will have heard of Private Foundations which is an increasingly popular substitute for the Anglo-Saxon trust. This is another area in which we can readily assist.

When it comes to actually interacting with Mossack Fonseca, confirmed and accepted clients will be able to access their files and follow the progress of their transactions by interactively connecting over the internet with the person directly dealing with the matter concerned, thus knowing instantly its status even when we are not immediately available because of time zone differences.

Finally, payments for services rendered can be made electronically from any part of the world, through our portal which is accessible only to confirmed and accepted clients.

We are a firm that is very conscious of all matters relating to money laundering and other misuse of corporate vehicles, which is why our due diligence requirements are as strict as those of the most conservative banks in OECD countries and new clients are required to deal with our compliance personnel in this respect.

Come and visit Panama!
Panama is presently experiencing a surge in relocation and investment as a new generation of retirees looks for an alternative to the over-crowed, expensive tourist spots worldwide. A country, labeled as the most globalized country in Latin America, is fast becoming the number one choice for investors and retirees.