Hill & Associates Ltd Hong Kong Security Risk Management

What We Do

Operating in a volatile business environment means challenges can spring up without warning. Deep local knowledge allows us to react swiftly and effectively, no matter where, how or why the crisis has arisen.

We have helped our clients:

·         Carry out a series of threat, vulnerability and risk assessments across a portfolio of hotels

·         Design and train crisis management plans for relevant business risks covering information or cyber security, fires, floods, medical emergencies, earthquakes, civil unrest and bomb/terror threats

·         Manage security and logistics for a corporate event with thousands of attendees

·         Protect personnel during periods of transition, downsizing and restructuring

·         Assess locations and evaluate facilities’ access points, perimeter and environment

·         Provide comprehensive crisis planning, training and including risk assessments for many international schools across Asia

OurCapabilities

Security Risk Management

Crisis Management

- Risk Assessment & Contingency Planning

- Crisis Management Training & Support

- Business Continuity Risk Management

Operations & Facility Risk

- Threat, Vulnerability & Risk Assessment (TVRA)

- Security Review

- Technical Security Design

- Capital Projects Risk Management

- Supply Chain Risk Management

- Technical Surveillance Countermeasure (TSCM) Services

Travel & Event Risk Management

- Risk Assessment & Review

- Travel Facilitation & Support

- Venue and Event Planning & Support

- Executive, Personal & Family Protection

Corporate Intelligence

Counterparty Risk

- Due Diligence and Investment Appraisal

- Strategic & Market Intelligence

- Executive Profiling and Vendor Screening

- Pre-Employment Screening

- Shareholder Action Services

- Litigation Support

Fraud Prevention & Integrity Risk Management

Integrity Risk

- Fraud & Compliance Risk Training and Management

- Fraud and Corruption Enquiries

- Litigation Support

Brand & IP Risk

- Risk Assessment and Controls Review

- IP & Trade Secret Protection

- Intelligence Gathering and Analysis

- Program Design and Enforcement Actions

Risk Information

·         GIS (Global Intelligence Service)

·         Country Risk Reports

·         Commissioned Reporting

Cyber Security

Cyber / Information Security

- Incident Response and Planning

- Bespoke Advisory Services

- Risk Assessment, Controls and Security Review

- Technical Security Design

- Cyber Situational Awareness

- Threat Intelligence

- Training and Workshops

- Perimeter & System Hardening and Application Security Testing

- Penetration Testing and Vulnerability Assessments

- Digital Due Diligence, Expert Witness Services

- Computer Forensics and Digital Preservation

- Data Recovery and Secure Destruction

Mossack Fonseca apoya carrera de Amcham

La cinta costera fue el marco propicio para la carrera corporativa que organizó Amcham. Conscientes de la importancia de que correr es salud, MossackFonseca se une por segundo año consecutivo a esta iniciativa, la cual tiene como objetivo desarrollar la conciencia al deporte empresarial, promoviendo actividades en familia.

Fundada en 1977, el grupo de Mossack Fonseca es una empresa global que proporciona servicios de contabilidad fideicomiso y legal integral.

Con más de 500 miembros en cada continente, grupo Mossack Fonseca ofrece excelentes servicios basados en más de 35 años de experiencia. Como parte de su valor añadido, el grupo ofrece asesoramiento personalizado y una experiencia en línea de clase mundial a través de un Portal virtual del cliente que está disponible 24 horas al día. Nuestra aplicación cliente información Portal web permite a los clientes de las empresas en línea, verificar el estado de las empresas y pagar las facturas, además de otras transacciones.

Nuestro servicio y profesionales orientados a la investigación se especializan en servicios de confianza, gestión de patrimonios, estructuras de negocios internacionales y derecho comercial, entre otras áreas.

Nuestra cartera de productos y servicio es constantemente actualizado y renovado, lo que permite al grupo a encontrar la solución adecuada para su negocio. Ofrecemos investigación, asesoramiento y servicios para las siguientes jurisdicciones: Belice, Países Bajos, Costa Rica, Reino Unido, Malta, Hong Kong, Chipre, Islas Vírgenes Británicas, Bahamas, Panamá, anguila británica, Seychelles, Samoa, Nevada y Wyoming (Estados Unidos).

Mossack Fonseca Colombia participa de las Jornadas Tributarias en Medellín

Nuestros colegas de Mossack Fonseca Colombia estuvieron en el evento en Medellín, donde asistieron 350 personas de los gremios en temas tributarios mas importantes del pais como son los contadores, revisores fiscales y abogados tributarios organizada por la la Dirección de Impuestos y Aduanas Nacionales (DIAN).

Fundada en 1977, el grupo de Mossack Fonseca es una empresa global que proporciona servicios de contabilidad, fideicomiso y legal integral.

Con más de 500 miembros en cada continente, grupo Mossack Fonseca ofrece excelentes servicios basados en más de 35 años de experiencia. Como parte de su valor añadido, el grupo ofrece asesoramiento personalizado y una experiencia en línea de clase mundial a través de un Portal virtual del cliente que está disponible 24 horas al día. Nuestra aplicación cliente información Portal web permite a los clientes de las empresas en línea, verificar el estado de las empresas y pagar las facturas, además de otras transacciones.

Edificio Mosfon

Oficina central,

54th street, Marbella

Panamá, República de Panamá

Tel: (507) 205.5888

Sitio web: http://www.mossfon.com/

Mossack Fonseca: Inaugura Cuarto de Lactancia

 Como empresa socialmente responsable, Mossack Fonseca recientemente tuvo el placer de inaugurar en sus instalaciones el Cuarto de Lactancia para beneficio de las madres de la empresa, preocupándose por la salud de los bebés y colaborando para que el lazo afectivo entre madre e hijo se mantenga a pesar de las responsabilidades laborales

Mossack Fonseca mantiene una alianza con la compañía Pigeon, la cual trabajó de la mano para desarrollar este hermoso proyecto propiciándole algunos insumos necesarios que provee la marca.

La empresa cuenta con una fuerza laboral femenina del 69%, es por ello que se preocupa por el bienestar de sus colaboradoras a través de la creación de espacios adecuados para fomentar la lactancia materna dentro de la empresa.

Con esta iniciativa, Mossack Fonseca se une al grupo de empresas que promueven la lactancia materna dentro de su organización

Mossack Fonseca: Promoverá protección de derechos de autor durante el primer Blogger Influencer Week

El primer BloggerInfluencer Week se llevara a cabo del 27 de Febrero al 5 de Marzo del 2016 a traves de diversos eventos a celebrarse en la Republica de Panama.

La Division de Propiedad Intelectual de Mossack Fonseca (MIPS) participara del primer Blogger Influencer Week como empresa lider que promueve la importancia del registro de contenido de los blogs y la proteccion de los derechos de autor.

Los organizadores de este evento buscan principalmente desarrollar oportunidades que realcen a Panama como una plataforma turistica y de negocios, a traves del impulso y talento de la comunidad de nacional e internacional con los bloggers e influenciadores mas reconocidos y respetados del mundo.

"La ciudad de Panama una vez mas sera protagonista de un evento lleno de innovacion y vanguardia con el primer Blogger Influencer Week. Como empresa lider de nuestro sector, apoyamos este tipo de iniciativas, con el proposito de comunicar y compartir con a todos los participantes la importancia de registrar y proteger los derecho de autor", comenta la Lic. Raquel Arauz, Coordinadora de la Division de Propiedad Intelectual de Mossack Fonseca.

Agrega la licenciada Arauz que MIPS ha ampliado su oferta de servicios para asegurar la proteccion completa de las marcas, patentes y derechos de autor de nuestros clientes, evitando tanto la falsificacion e imitacion de sus productos y servicios a nivel nacional e internacional y generando dinamicas de proteccion de derecho de autor en nuestra comunidad de talentos

El primer Blogger Influencer Week se llevara a cabo del 27 de Febrero al 5 de Marzo del 2016 a traves de diversos eventos a celebrarse en la Republica de Panama. Para mayor informacion sobre MIPS, siga a MIPS en Twitter usando el hashtag:#CuidaTusIdeas.

Sobre Mossack Fonseca

Mossack Fonseca es una empresa lider global en servicios integrales de caracter legal, fiduciario y contable, que cuenta con asesores legales especializados que cubren todas las areas de practica y dominan los asuntos relacionados con naves, migracion, contratos y propiedad intelectual, asi como derecho mercantil en general.

La empresa cuenta con oficinas todos los continentes y tiene mas de 500 colaboradores alrededor del mundo; ofrece un servicio de excelencia, con mas de 35 anos de experiencia en servicios integrales de caracter legal, brindando asesoramiento personalizado y una experiencia de clase mundial con servicios exclusivos en linea, con disponibilidad las 24 horas del dia.

Data Security at Mossack Fonseca

Your information has never been safer than with Mossack Fonseca's secure Client Portal.

To ensure we can provide our clients with the most secure and up-to-date protection available, we house all of our servers in-house. Our Client Portal encryption certificates use the most powerful secure socket layer (SSL) encryption commercially available today.

VeriSign is one of the most recognizable Internet security providers, and offers the strongest encryption available with the most rigorous authentication standards.

Mossack Fonseca has always provided our clients with the most secure technology available and we join the 95% percent of Fortune 500 companies as well as the world's 40 largest banks who rely on this technology to keep client information protected.

Social Responsibility of Mossack Fonseca

Social responsibility represents an important commitment for Mossack Fonseca and our affiliates. It is also a daily reminder about our responsibility towards society.

Every year we donate to various organizations that share our values and in so doing, we stretch out Mossack Fonseca’s helping hand. Through our Corporate Social Responsibility Program, we actively and voluntarily contribute to the positive development of human beings, especially those in dire need.

Learn about our work and share in our cause. The lens of the camera captures a fair image of what we do, but the impact of our work goes far beyond. Stretching out a helping hand and coming together to enhance the lives of other people is what motivates us to do more.

Mossack Fonseca is committed to helping communities, which is why our legal experts have provided legal assistance to many organizations, including:
· Rotary Club of Boquete (Panama)
· The British Aid Society
· Aero Club of Panama
· Kennel Club Foundation
· Fundacion Confederation Canofila Panama
· The World Bank

MOSSACK FONSECA HELPING HAND

Mossack Fonseca has a strong commitment to foster change where it is needed most. It is a way to remind ourselves daily about the responsibility we have towards society.

PIERO Rafael Martinez de la Hoz FOUNDATION

This organization provides emotional support to people and families who have lost loved ones through caregiving and educational programs. The Foundation seeks to create consciousness about the internal processes that take place, but are not always properly channeled, when people endure loss.

Its main purpose is to offer companionship, educate the community by disseminating information on how to confront grief, and offer training to different professionals to help them manage bereavement.

TOMATIS THERAPY AND STIMULATION FOUNDATION (fundet-TOMATIS)

The TOMATIS method owes its name to Dr. Alfred A. Tomatis, a French physician and researcher born in 1920. He was also a psychologist, speech language pathologist and a member of the French Academy of Sciences.

For him, listening was not the same as hearing because listening is affected by motivation and functional elements that depend on the will of the individual. Listening is far more than the passive act of registering sounds randomly.

In Panama, the Tomatis Therapy and Stimulation Foundation (FUNDET-TOMATIS) offers a wide range of programs for children and adults. The donations they receive enable them to offer free speech scholarships for Panamanian children who would not otherwise receive the timely and necessary help they require.

ART IN THE PARK FOUNDATION

Fundación Arte en el Parque is the first foundation from the city of Penonomé to promote artistic and cultural values in the province of Coclé and to create spaces and activities that also have an impact on cultural tourism. The VII Art in the Park Festival will serve as a forum for art in general and offer provincial artists an opportunity to make their talent known and present their works, thereby motivating emerging artists who also wish to participate. The Foundation is currently offering local Fine Arts scholarships and also conducts seminars and courses for the social and humanistic/liberal arts formation of artists and the general public.

SAINT JOSEPH PARISH FOUNDATION OF VALLE DE ANTÓN

Mossack Fonseca is pleased to cooperate with the work carried out by Fundación San Jose located in the Anton Valley, which responds to the basic needs of the local church and the neediest in the region, especially children. The projects being developed are focused primarily on social interest issues, education, health and cultural activities for children.

Foundation benefits include a library open to the public with more than 5000 volumes on diverse themes, as well as 30 computers with Internet access and open spaces for children and adolescents. The Foundation has also opened a Pastoral Health Home for the elderly which has its own grove to help feed them.

I am able FOUNDATION ("I AM CAPABLE" FOUNDATION)

From its inception, the Foundation’s mission has been to support individuals with autism. It also offers guidance to the public and to the families of those with this condition because if these individuals receive special care from an early age, they are capable of becoming a part of society.

Recent statistics show that 1 in every 88 children is affected by this condition and that 1 in every 54 is a boy. More than 50,000 people are stricken by autism in Panama, which is an alarming number for our society.

PANAMANIAN INSTITUTE FOR FAMILY EDUCATION – IPEF

The Panamanian Institute for Family Education is an organization accredited by the Ministry of Education which seeks to enrich the quality of life of the family, through meeting and dialogue spaces that encourage the exchange of knowledge and ideas. This organization seeks to provide each member of the family with the tools that will help them strengthen their relationships and develop their life projects.

Last June, the IPEF conducted the conference "Challenges of the XXI Century Family" and presented topics such as: Keys to Preventing Failure in the Educational Project and How to Strengthen the Self-Esteem and Identity of our Children.