Search for: "MOSSACK FONSECA "
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13 Apr 2016, 8:24 am
Earlier this month, The International Consortium of Investigative Journalists (ICIJ), published reports on their ongoing investigation into the 2.6 terabytes of data leaked from Mossack Fonseca, a Panamanian international law firm. [read post]
13 Apr 2016, 8:24 am
Earlier this month, The International Consortium of Investigative Journalists (ICIJ), published reports on their ongoing investigation into the 2.6 terabytes of data leaked from Mossack Fonseca, a Panamanian international law firm. [read post]
22 Sep 2021, 10:25 am
Mossack Fonseca & Co., S.A. v. [read post]
26 Apr 2016, 7:40 am
” (http://money.cnn.com/2016/04/07/news/panama-papers-divorce/) The “Panama Papers” refer to hacked files from an international law firm based in Panama called Mossack Fonseca. [read post]
5 May 2016, 4:00 am
The column reported that Ramón Fonseca, one of the founders of the Panamanian firm Mossack Fonseca, “told The New York Times that the lawyers did nothing wrong in helping their clients set up shell companies”. [read post]
25 Nov 2020, 9:10 am
To name a few, there is the currently pending Mossack Fonseca & Co., S.A. et al v. [read post]
25 Nov 2020, 9:10 am
To name a few, there is the currently pending Mossack Fonseca & Co., S.A. et al v. [read post]
9 May 2016, 11:06 pm
It is almost impossible, unless you are Mossack Fonseca client, to afford to buy, even a shoebox cupboard, anywhere in London, and rent payments often work out as even more expensive than mortgage payments. [read post]
5 Apr 2016, 6:45 pm
Corporations like Royal Caribbean registered in Liberia and Carnival registered in Panama are exactly the type of companies motivated to avail themselves of tax-avoiding mechanisms, or associate themselves with people and companies that do, offered by the Mossack Fonseca law firm and their ilk. [read post]
9 Sep 2016, 9:00 am
Denmark also seems to be the first country to admit that it's acquiring data from a source with access to the leaked Mossack Fonseca documents. [read post]
6 Apr 2016, 4:30 pm
The recent publication of the ‘Panama Papers’ – 11.5 million files from offshore law firm Mossack Fonseca revealing the details of the use of offshore tax havens by numerous individuals (including several politicians) and companies poses some immediate legal implications. [read post]
8 Apr 2016, 4:19 pm
David Cameron’s first reaction to the questions about his family’s involvement with the Mossack Fonseca leaks was that it was a ‘private matter’ – something that was greeted with a chorus of disapproval from his political opponents and large sections of both the social and ‘traditional’ media. [read post]
5 Apr 2016, 11:58 pm
Panama, home to the head office of law firm Mossack Fonseca. [read post]
30 May 2016, 6:37 am
Champerty and maintenance explainer (Gawker/Hogan/Thiel edition)A judicial ‘off-ramp’ for cases that fall apart Vancouver billionaire became Mossack Fonseca client while facing criminal charges - Toronto Star Casey Anthony paid her lawyer in sex, investigator claimsVancouver Island couple now both accused of impersonating Fort McMurray evacueesPolice raid marijuana dispensaries across Toronto'Like a TV show': Witness describes Toronto police raid on storefront… [read post]
14 Apr 2016, 11:21 am
Kaitlin Cassel and Alan Cohn unpack the consequences for law firms of the Mossack Fonseca leak, and Suzanne Spaulding weighs in with advice for the legal profession. [read post]
1 Aug 2016, 5:59 am
Attorney's Office and the DOJ are now investigating whether Mossack Fonseca, the infamous firm behind the Panama Papers, knowingly assisted its clients in laundering money and/or evading taxes. [read post]
31 May 2016, 5:57 am
Mossack Fonseca, the law firm behind the Panama Papers leaks, announced via Tweet its plans to close offices in several offshore tax havens. [read post]
16 Oct 2019, 5:17 am
[The Hill] * You may remember Mossack Fonseca from the Panama Papers case, but now you'll remember the firm as the one that sued Netflix for libel and trademark infringement for portraying its attorneys as villains in the new movie “The Laundromat. [read post]
11 Jul 2016, 5:57 am
[Ars Technica] * Venezuelan authorities have arrested a woman connected to Mossack Fonseca, the firm at the center of the Panama Papers scandal, for allegedly being "in charge of seeking customers to invest illicit funds in outsourcing-type business arrangements. [read post]
16 Mar 2018, 5:37 am
[New York Times] * Never could've seen this coming: Mossack Fonseca, the law firm behind the Panama Papers, will be closing by the end of the month. [read post]
