Search for: "MOSSACK FONSECA "
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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]
13 Dec 2017, 7:33 pm
The UK is home to a network of Trust and Companies Service Providers (TCSP’s) that operate much like Appleby and Mossack Fonseca – companies at the heart of the Paradise and Panama Papers – who create these companies on behalf of their clients. [read post]
3 Aug 2017, 12:09 am
New York Times, How the Panama Papers Changed Pakistani Politics: The Pakistani Supreme Court’s decision to dismiss Prime Minister Nawaz Sharif was based on corruption accusations stemming from the Panama Papers, a trove of leaked documents from the Panamanian law firm Mossack Fonseca. [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]
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]
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]
6 Jul 2016, 4:44 am
Photo credit: Robert Babboni for Forbes THE RECENT LEAK of millions of documents from Panamanian law firm Mossack Fonseca served as a reminder of what wealthy Americans should already know: Hiding assets offshore can be risky and hiding them from Uncle Sam is a crime. [read post]
5 Jun 2016, 4:00 am
., 2015 QCCS 6555 https://t.co/ykzcuw3Ux2 -> Another case examining scope of Statute of Monopolies Apotex Inc. v Schering Corporation, 2016 ONSC 3407 https://t.co/ABAeS7Hifa -> Internet service providers, First Nations gird for fight over Quebec’s gambling law https://t.co/z4oDtznuLg -> TREB seeks ‘opt-in’ consent for MLS data to protect consumer privacy https://t.co/gyjeVz3KPR -> Four people plead guilty in theft and sale of maternity records https://t.co/uXAvLM2GVV… [read post]
3 Jun 2016, 4:00 am
., 2015 QCCS 6555 https://t.co/ykzcuw3Ux2 -> Another case examining scope of Statute of Monopolies Apotex Inc. v Schering Corporation, 2016 ONSC 3407 https://t.co/ABAeS7Hifa -> Internet service providers, First Nations gird for fight over Quebec’s gambling law https://t.co/z4oDtznuLg -> TREB seeks ‘opt-in’ consent for MLS data to protect consumer privacy https://t.co/gyjeVz3KPR -> Four people plead guilty in theft and sale of maternity records https://t.co/uXAvLM2GVV… [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]
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]
26 May 2016, 6:24 am
On April 3, 2016, news sources around the world started reporting about a data leak of 11.5 million confidential documents concerning the business activities of Mossack Fonseca, a Panama-based law firm. [read post]
18 May 2016, 3:42 am
The firm, Mossack Fonseca, was known for helping its clientele set up offshore bank accounts. [read post]
16 May 2016, 1:00 pm
The Panama Papers are a leaked set of millions of confidential documents of the Panamanian law firm Mossack Fonseca that provide detailed information about how wealthy individuals around the world, including public officials, hide their money from government regulation and public scrutiny—and possibly commit illegal activities—using shell companies. [read post]
16 May 2016, 10:17 am
The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked from Panamanian law firm Mossack, Fonseca. [read post]
12 May 2016, 5:57 am
)] * Mossack Fonseca, the law firm at the center of the Panama Papers scandal, says that it will be filing suit against the International Consortium of Investigative Journalists for leaking information that the firm alleges to be false. [read post]
11 May 2016, 10:30 am
The Panama Papers are documents which were leaked from Mossack Fonseca, a Panama-based law firm, constituting financial and legal records tied to offshore companies. [read post]
10 May 2016, 12:50 pm
The papers, which came from the Panama-based law firm Mossack Fonseca, contained details about how millionaires and billionaires were using offshore companies to help shield assets from their soon-to-be exes. [read post]
10 May 2016, 6:00 am
The controversy centers around the Panamanian law firm Mossack Fonseca and its connections to high-ranking political figures, their relatives, celebrities, and business figures, including Iceland Prime Minister Sigmundur David Gunnlaugsson. [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]
