Mossack Fonseca

Juncal, 1305
Montevideo, 11000
Uruguay Show map

The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services.  With over 500 staff members in all continents, Mossack Fonseca provides personalized advice based on more than 36 years of experience in the market.  We also offer world-class service through our exclusive online services which are available 24 hours a day.

MAIN INTERNATIONAL AREAS OF PRACTICE:

Vessels and Yachts

Mossack Fonseca & Co. offers a wide range of maritime services, including: registration of yachts and vessels for private or commercial use in various jurisdictions, assistance with purchase and sale transactions, obtainment of Crew License and Operating Licenses for Ancillary Maritime Services, legal advice on financing transactions, and naval mortgage registration.

Corporate Law

We advise clients on various commercial matters, particularly the drafting and execution of domestic or international contracts, such as: purchases and sales, personal and real guarantees, financial leases, factoring, franchises, technology (know-how) transfers, exchanges, assignments and escrow agreements. 

Financial Law

Mossack Fonseca & Co. provides advice in relation to the full spectrum of legal financial processes including syndicated lending, leveraged and acquisition finance, asset finance, derivative products, project finance, financial regulatory systems, insolvency and restructuring, and structured finance.

Immigration Matters

We provide assistance in immigration matters in the Republic of Panama and handle all visa procedures for tourists, immigrants, workers, investors, foreigners married to Panamanian businessmen/women, and others. In addition, we render our services for extensions, exit and entry permits, residence, and naturalization applications.

Investments in Panama

Panama's economic activity has continued in recent years with positive and sustainable growth. This is a result of incentives, policies and efforts to attract foreign investment, as well as enhanced investment grades granted to the Republic of Panama by international ratings agencies. In order to leverage these benefits, our firm offers comprehensive advice on the various ways to benefit from existing incentives.     

Intellectual Property

Our Intellectual Property specialists provide the necessary advice to clients seeking to apply for, obtain and protect patents, trademarks and service marks, and to record ideas as well as film and art work.

Trust Services

As a member of the Mossack Fonseca Group, Mossfon Trust has been fully licensed as a trust company since 1993.  In Mossfon Trust, our focus is on estate planning.  To meet these objectives, we structure a wide array of corporate vehicles depending upon the individual needs of the client such as: fully managed trusts and foundations, and captive insurance companies.  We also offer assistance in opening bank accounts and escrow services.

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