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 ...

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 ...

In June 2022, Mossack, Fonseca and 37 other people were acquitted in a separate money laundering case. The investigation 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 ...

Some notable law firm cyberattacks were at Orrick, Herrington & Sutcliffe; Grubman Shire Meiselas & Sacks; Proskauer Rose; Bermuda-based Appleby; and Mossack Fonseca of Panama, the suit says.

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.

They were based on leaks of about 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca. Nordea said it will include the $35 million fine as a charge in third-quarter ...

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 ...

The bank in question, Helsinki-based Nordea Bank, was named in the so-called Panama Papers, a 2016 leak of 11.5 million documents from the Panamanian law firm Mossack Fonseca & Co. that detailed how ...