SOURCE: Mossack Fonseca & Co.

Mossack Fonseca & Co.

August 21, 2013 19:01 ET

Mossack Fonseca & Co. Sponsors the Seventeenth Hemispheric Congress on the Prevention of Money Laundering and Combating the Financing of Terrorism

PANAMA CITY--(Marketwired - Aug 21, 2013) - The Group Mossack Fonseca & Co., aware of the importance of knowledge and update methods and mechanisms to protect the integrity of the financial system, sponsors the XVII Hemispheric Congress on the Prevention of Money Laundering and Combating the Financing of Terrorism, organized by the Banking Association of Panama.

This congress will be held from 21 to 23 August at the Hotel RIU Plaza Panama City. The event will be attended by senior executives of the company, as in previous years, in order to update their knowledge on the subject of money laundering prevention, improve understanding of their practices and their evolution, as well as updates in international efforts to combat them.

The participation of Mossack Fonseca & Co. confirms the company's commitment in the fight against corruption, money laundering and terrorist financing, promoting the use of practical tools and techniques to limit and ultimately contribute to the eradication of this activity.

Who is Mossack Fonseca & Co.?
Mossack Fonseca & Co., with over 35 years of experience, has more than 45 offices in Panama, Colombia, Argentina, Venezuela, Europe and Asia. Mossack Fonseca 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 legal 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

  • For more information

    Ana Maria Garzon
    Corporate Communications
    Burson Marsteller Panama
    Phone: (507) 300-5800
    Email Contact

    Barbara Isabel Elorza
    Corporate Communications
    Burson Marsteller Panama
    Phone: (507) 300-5800
    Email Contact