Panama’s First ISO 9001 Certified Law Firm

Mossack Fonseca & Co. is the first and only ISO 9001:2008 certified law firm in the Republic of Panama. Mossack Fonseca & Co. received the new 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.

ISO 9001:2008 is the most recent edition of the International Standard and is based on criteria developed by the International Organization of Standardization (ISO), and used by organizations as the global benchmark for providing assurance of an organization’s ability to satisfy quality requirements and to enhance client satisfaction. Mossack Fonseca & Co. received this certification specifically for our MF Legal Services management and operations processes. All of the documentation relating to Mossack Fonseca & Co.’s legal service processes and office procedures is recorded in the ISO-approved format.

Most importantly, the ISO 9001:2008 quality system assures our clients that Mossack Fonseca & Co. is committed to continuous improvement and client satisfaction.

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Considering our broad experience in legal advisory and administration of assets and wealth of clients, as well as our continued engagement in international structures implemented by corporate clients, we have the capacity and knowledge to assist our clients with the design and administration of Know Your Client policies and documentation. We may also organize workshops and seminars related to this high sensitive area of risk administration.