Mossack Fonseca

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Specialises in:

  • Incorporation Services
  • Trusts
  • Foundations
  • Intellectual Property
  • Licensing & Regulation
  • Trademark Registration
  • Company Transfer
  • Tax Law / Advice
  • Yacht registration
  • Aircraft registration
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Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal and trust services.

With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent services based on more than 35 years of experience. As part of its added value, the Group offers personal advice and a world-class online experience through a virtual Client Portal which is available 24 hours a day. Our web-based Client Information Portal application allows clients to reserve companies online, verify the status of companies, and pay invoices, in addition to other transactions.

Our service and research-oriented professionals specialize in trust services, wealth management, international business structures, and commercial law, among other areas.

Our product and service portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business. We offer research, advice and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong Kong, Cyprus, British Virgin Islands, Bahamas, Panama, British Anguilla, Seychelles, Samoa, Nevada, and Wyoming (USA).

Our law firm has specialized attorneys experienced in all areas of law such as shipping, immigration, contracts and intellectual property, as well as commercial law in general. We also assist clients in physically relocating to Panama and supporting them with regard to all of the steps required, from handling immigration matters and buying or renting property to establishing their business in Panama.

Mossfon Trust Corporation is a trust company regulated by the Banking Superintendence of Panama since 1993. Our team of professionals and specialists with experience in corporate and trust matters, can assist you in creating solutions that are solid, convenient, and advantageous.

Since May 2010, the Mossack Fonseca Group is proud to be the first ISO 9001 certified law firm in the Republic of Panama. The ISO 9001:2008 quality system assures our clients that the Group is committed to continuous improvement and client satisfaction.

We received the global quality management system certification from SGS, a certification entity accredited by UKAS and ANAB, two of the leading and most rigorous independent auditing and certification agencies in the world. For more information about our ISO 9001 certification.


The Mossack Fonseca Group, a business operated successfully and professionally for over 35 years, completed an interesting transition to become what it is today, a large and global group of companies.

Corporate governance was implemented in the organization with the purpose of offering confidence and security to our clients that their assets will be protected over time. The introduction of a General Director or CEO and the implementation of new operational structures promote and facilitate business continuity for future generations.

We continually improve our processes and work with the best technological tools the market has to offer for the shaping and automation of processes. We have adopted a Business Management System that guarantees that the Mossack Fonseca Group will continue to follow all ethical standards and the best legal practices, which include accountability, transparency and equity. As a global corporation with a well-organized Corporate Government, Mossack Fonseca looks forward to ensuring the long-term success of its clients.

The corporate governance structure helps to reduce costs, avoid risks and identify problems and strategic opportunities that may arise to improve processes. All this translates into a better service for our clients.



To deliver quality, reliable and comprehensive services to our worldwide clients in the legal, trust, investment consultancy** and digital solution fields through our groupĀ“s firms, our global network of offices, our highly skilled staff and the cutting edge technology we have always embraced, meeting client needs by generating value while being able to compensate our shareholders, our employees and the society at large in a responsible manner.

**Entity Regulated and Supervised by the Superintendency of the Securities Market of Panama. Licensed to operate as an Investment Adviser. Resolution No. 94-06 of April 26th, 2006.


To be the leading local and international group in the provision of legal and trust services, as well as investment consultancy** and digital solutions, known for our prestigious firms and our commitment to service and excellence.

**Entity Regulated and Supervised by the Superintendency of the Securities Market of Panama. Licensed to operate as an Investment Adviser. Resolution No. 94-06 of April 26th, 2006.


  • Customer Service Excellence
  • Commitment
  • Discipline
  • Responsibility
  • Honesty
  • Loyalty
  • Innovation


Mossack Fonseca & Co. is committed to offering quality legal and trust services in order to satisfy our clients, under a continual improvement scheme and with competent personnel.


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mossfon 2016-04-08 07:54:25

After all the latest developments with the Panama papers, would recommend avoiding this provider for a few months :)

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