SOURCE: Mossack Fonseca & Co

July 13, 2015 16:09 ET

Anti Money Laundering and Tax Risks Forum

Mossack Fonseca Continues to Contribute to the Fight Against Money Laundering

PANAMA CITY, PANAMA--(Marketwired - July 13, 2015) - A prominent group of Mossack Fonseca lawyers participated in the Anti Money Laundering and Tax Risks Forum, held at the Miramar Intercontinental Hotel in Panama City.

The scope, implementation, as well as the tax and legal risks faced today by companies with the implementation of this new law were analyzed. Several speakers attended the event. They spoke on themes such as "The Anti-Money Laundering Law,” its regulation and scope of application" and "the Impact on Corporate Governance of Law 23 for the Prevention of Money Laundering."

The Legal and Tax Forum was organized by the public accounting firm Mendoza & Associates, and the El Financiero journal to facilitate the exchange of information and experiences regarding tax matters.

Mossack Fonseca's participation in this event is yet another example of its commitment in the fight against money laundering and its efforts to keep up to date with the latest industry laws and regulations.

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