Search for: "MOSSACK FONSECA "
Results 1 - 20
of 83
Sort by Relevance
|
Sort by Date
22 Sep 2021, 10:25 am
Mossack Fonseca & Co., S.A. 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]
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]
22 Oct 2020, 8:13 am
” “The spokesperson said that the warrants related to probes that began in 2014 when authorities obtained a subset of data from Mossack Fonseca. [read post]
19 Jul 2020, 8:04 am
“Panama Papers law firm Mossack Fonseca sues Netflix over The Laundromat” — “The partners of the offshore law firm whose confidential files were exposed in the Panama Papers leak, Mossack Fonseca, have launched defamation action against Netflix over a movie about the scandal that is due to be released on Friday. [read post]
9 Jul 2020, 1:19 pm
There is Mossack Fonseca & Co., S.A. et al v. [read post]
6 Apr 2020, 8:44 am
“The lease agreement is impossible to terminate,” said the current owner to the Czech media and noted that he would rather wait for the contract to terminate by a lapse of time (in two to three years) than risking potential actions for damages for breach of contract should he try to remove the advertisements himself.It has also been reported that the tenant to the lease agreement and the actual owner of the advertisements in question is a company seated in Panama’s Mossack… [read post]
10 Dec 2019, 1:04 pm
Another NIS was the Mossack Fonseca law firm known across the globe because of the Panama Papers. [read post]
19 Nov 2019, 10:26 am
Mossack and Fonseca are the two lawyers who founded and ran the law firm Mossack Fonseca out of Panama. [read post]
24 Oct 2019, 4:30 am
El bufete panameño Mossack Fonseca, y sus dos socios, presentaron una demanda en contra de Netflix por la manera en que fueron presentados en la película The Laundromat. [read post]
21 Oct 2019, 6:29 am
Mossack and Fonseca deny wrongdoing. [read post]
21 Oct 2019, 6:29 am
Mossack and Fonseca deny wrongdoing. [read post]
18 Oct 2019, 4:08 pm
Netflix said the founders of Mossack Fonseca had already lost whatever reputations they were afraid to see damaged from "The Laundromat's" release. [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]
26 Dec 2018, 6:00 am
L.J. 35 (2017): The fallout from the “Panama Papers” scandal leaves many questions unanswered, including: How did U.S. taxpayers get to the Panamanian law firm of Mossack Fonseca?... [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was allegedly one of Mossack Fonseca’s U.S. taxpayer clients. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was allegedly one of Mossack Fonseca’s U.S. taxpayer clients. [read post]
31 Oct 2018, 12:53 pm
Perhaps the most well-known offshore provider in this area is the Panamanian law firm Mossack Fonseca of “Panama Papers” fame, but there are plenty of other firms throughout the world who catered to U.S. taxpayers and whose interactions with such clients will be the subject of this campaign. [read post]
15 Jun 2018, 4:57 pm
They represented years of records from the Panamanian law firm Mossack Fonseca, which facilitated the creation of shell entities in a host of offshore secrecy jurisdictions. [read post]
30 May 2018, 7:27 pm
What’s more troubling, however, is that Mossack Fonseca wasn’t a standout among law firms. [read post]
