Mossack Fonseca did not work in a vacuum—despite repeated fines and documented regulatory violations, it found allies and clients at major law firms in virtually every nation.” The leak of more than ...

Among those exonerated were Jurgen Mossack and the late Ramon Fonseca, founder of Mossack Fonseca, the defunct law firm at the centre of the scandal. Judge Baloisa Marquinez said the evidence ...

Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...

The Panamanian firm featured prominently in the leak of information, Mossack Fonseca, has admitted to at least considering assisting wealthy individuals with hiding assets from their spouses who may ...

One of the main defendants is Jurgen Mossack, co-founder of now-defunct law firm Mossack Fonseca The trial of 27 people charged in connection with the Panama Papers money laundering scandal has ...

Mr Fonseca had been charged with money-laundering linked to the leak alongside Jurgen Mossack, with whom he founded the Panama-based law firm Mossack Fonseca. Both denied the allegations.

RBC is named in documents leaked to expose activities in offshore tax havens, but the bank says it has procedures in place to detect and prevent tax evasion This advertisement has not loaded yet, but ...

The Panama Papers was a leak of 11.5 million encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents exposed a network of more than 214,000 ...

Taken from the archives of Panamanian law firm and corporate service provider Mossack Fonseca, the documents detailed the financial information of nearly 215,000 offshore entities, implicating more ...

Show more This week's massive leak of confidential documents from the Panamanian law firm, Mossack Fonseca, has given unprecedented access to the way the rich and powerful have used tax havens to ...

A useful volume for tax policymakers and tax inspectors, the book is also timely: the leak of documents from Panama-based law firm and corporate service provider Mossack Fonseca—known as the Panama ...

The leak of 11.5 million confidential documents from the Panama-based law firm Mossack Fonseca has revealed details of how some of the globe's richest people funnel their assets into secretive ...