SOURCE: Mossack & Fonseca Co.

Mossack & Fonseca Co.

November 14, 2014 10:39 ET

Mossack Fonseca Group Sponsors COLAFI

PANAMA CITY, PANAMA--(Marketwired - Nov 14, 2014) - Mossack Fonseca Group participated as a sponsor of the XXIV Congress of Latin American Trust (COLAFI) organized by the Banking Association of Panama and Latin American Federation of Banks (FELABAN) held from 15 to 17 October 2014 at the Hotel Megapolis Panama City. The event promoted the upgrade and exchange of knowledge concerning the fiduciary management in the region is concerned. About 400 people attended the conference which led to the Keynote: "The Trust and Us" dictated by Xavier Serbiá, Co-Presenter CNN Money CNN in Spanish. 

This event brought together the largest and most renowned providers of legal and fiduciary services industry in Latin America. As part of the goal of providing quality services to its distinguished clientele and always at the forefront, Mossack Fonseca provides excellent service through innovative case management tools and follows strict policies reiterating that due diligence does not endorse illegal, therefore maintains high standards, procedures and internal controls designed to meet their clients in order to avoid any risks involved in activities outside the framework of the law. Mossack Fonseca & Co. seeks at all times to the operations and transactions conducted through its legal and corporate services are conducted between individuals or institutions whose identity can be confirmed at any time or activities that are lawful and consistent with those which conducts and promotes the group. As due diligence policy and good practice, does not accept "Politically Exposed persons (PEPs)" politically exposed persons or in their clientele. 

You can learn more about the legal and fiduciary services by visiting the official website and through social networks. 

Contact Information

  • Lexa de Wittgreen

    Marketing Communications Manager

    Mossfon Building
    54th E. Street, Panama
    Tel. +507 205 5888 ext 377