Internacional (Marketwired, 09 de Agosto de 2013) The Group, Based and Originated in Panama, Comes to a Total of 47 Offices WorldwideThe Group Mossack Fonseca & Co. has reached a total of 47 offices around the world with the recent opening of its office in the Republic of Malta. It meets the objective of offering its customers a jurisdiction that has several attributes, including:

a) Be a member of the European Union.

b) To be included in the white list of the OECD since 2005.

Malta currently enjoys international recognition as an excellent jurisdiction for international trade. Multiple multinational companies have established their headquarters in this country, which is testimony to the confidence that large employers have placed upon strategically diversify their investments. And no wonder, because the reason is that this jurisdiction available to employers, users and customers, an address that complies with European Union directives, while being flexible, strong incentives and a international business vision aimed at satisfying the needs of customers from all over the world.

Malta has a civil law legal system, with a strong British heritage, provides adequately, political climate, economic, legal, banking and fiscal balance for customers interested in forming companies within the European Union. Malta also has a wide network of double taxation treaties signed, totaling far more than 60.

In terms of financial stability, Malta has the advantage of being involved from the beginning in the planning initiatives focused on the regulatory and supervisory structures in the Eurozone together with the other members of the European Union states. The assets of the banking sector are very diversified, most banks operating there are international license, its liquidity is not dependent on the domestic economy and there is no exposure to European countries now navigating financial crises. In addition, the International Economic Forum has ranked Malta in the No. 13 of 144 countries in terms of soundness of its banking sector. Malta's economy is robust, with a tendency towards growth, but in a sustainable manner.

With this new office and jurisdiction, the Group Mossack Fonseca & Co. has established itself as an international supplier of products and services competitive first world meeting the new global industry standards.

About Mossack Fonseca

Mossack Fonseca & Co., with over 35 years of experience, has more than 45 offices in Colombia, Europe, Asia and Africa. Continues its leadership in providing comprehensive legal, fiduciary, investment advisory and digital solutions.

Widely recognized for their jurisdictions such as Hong Kong, BVI, British Anguilla, Bahamas, Nevada, Samoa, Seychelles, Panama and Wyoming, the company also offers incorporation services in other international financial centers.

From 2010 and after rigorous quality processes, Mossack Fonseca has established itself as the first law firm in Panama that is certified to ISO 9001, allowing customers a unique experience and an excellent service.

Mossack Fonseca is also the first global provider to offer a technologically advanced online portal for its customers, allowing the daily administration of their companies and in real time from anywhere in the world.


Contact Information

Lexa de Wittgreen

Marketing Communications Manager
T: +507 2055888