Confidential Financial Statement: Fill & Download for Free

Mossack Fonseca & Co - ACCOUNTING SERVICESWe are a company created to meet the accounting needs of businesses and professionals around the world. Our goal is to maintain timely records of accounting transactions arising from clients’ operations and/or activities.We rely on highly qualified Certified Public Accountants with expertise in financial and tax matters who undergo continuous professional development.Our services:· General Accounting Services (including Bookkeeping)· Maintenance of Financial Records· Accounting Systems Implementation Advice· Accounting and Management Advice· Review and Preparation of Financial Statements· Payroll and Salary Payment Services (only in Panama)1. General Accounting ServicesThis service provides registration (bookkeeping) of purchase and sales transactions and cash flow (deposits and payments) in a reliable and timely manner for businesses and professionals alike, using Generally Accepted Accounting Principles (GAAP) and the Rules of International Financial Reporting Standards (IFRS).2. Maintenance of Financial RecordsThis service provides registration (bookkeeping) and delivery of the following reports: Trial Balance, Auxiliary and/or Financial Account Details (as required) and Financial Reporting.3. Accounting Systems Implementation AdviceWe advise our clients on the application of best practices for their accounting systems that allow them to obtain reliable information, in a timely fashion, in order to prepare financial and accounting reports. This service provides the organization of roles and responsibilities that should be considered when creating an accounting department for any company, as well as the preparation of the required financial reports. This service is tailor-made for each client, using the industry’s best practices to optimize their resources.4. Accounting and Administrative AdviceTaking into account a client’s activities, we provide highly qualified and experienced personnel in financial, accounting and administrative matters so as to assist you with your internal controls and decision making.5. Review and Preparation of Financial StatementsIn order to assist our clients with the delivery of financial information, we offer the service of preparation and review of Financial Statements (Financial Position Statement, Income Statement, Changes in Equity Statement, and Cash Flow Statement) endorsed by a Certified Public Accountant.6. Payroll and Salary Payment Services (only in Panama)We provide payroll and salary payment services, with complete confidentiality, in compliance with the legal, labor and tax norms of the Republic of Panama. Upon request of our clients in Panama, we offer the registration of the company and its employees in the Social Security Fund (CSS), calculation of severance pay, calculation for payment of the Severance Fund, and preparation of the List of Employees and Wages Earned (Form 03).For more information please contact your Mossack Fonseca advisor or send an email to: [email protected]

It's possible that your situation lies somewhere in between those two extremes.Sometimes an investment firm will decide that they want to invest in a particular new category (The Sharing Economy! Drones! Drones That Share!) and then call 10-15 companies in that space to see if any are plausible investments. Yes, there's a market intelligence aspect to this (since the VCs benefit from a more nuanced understanding of the market), but that doesn't mean each company wasn't seriously considered for investment. Maybe it was "close but no go" and the VCs just liked the other company better.Just sayin'.Most VCs won't share any company's confidential financials/KPIs/etc. once they decline to invest. They might verbally share some details with the other company (approximate revenues, growth, burn rate), but forwarding financial statements is pretty icky. Not saying it never happens, but it's not common.To be fully honest, the fact that these investors passed on your company implies that they don't perceive you to be especially formidable. So they're probably not spending many cycles dissecting your information with your competitor.

This is bizarre. Somehow this story got past me when it was first published. Apparently, Trump has repeated the threat. Trump believes in that old dictum: “People who live in glass houses should snap off a few automatic weapons rounds.”He wants to air the dirty laundry of Democrats? Did he forget that he in under criminal investigation? If Trump is so dumb as to go through with this, then he is increasing his own jeopardy by orders of magnitude. Declassifying confidential information is an abuse of power. Trump increases his chances of being impeached and decreases the number of people willing to defend him. Republicans also have dirty laundry that they don’t want revealed.Then there are Trump’s unaired peccadilloes and uncharged criminal offenses. For example, does Trump really want pictures of himself without makeup and plastic surgery all over the Internet? Does he want his true financial statements publicized? And his crimes! Does Trump really want every bizarre crime that he has committed in New York and around the globe published?If Trump goes down this road, then there is not a Republican politician in a competitive district who will admit even knowing what “Republican” means. This will not end well.