As you may know, the exposure of cabinet-level PEPs in the Panama Papers unleashed a firestorm of controversy in Malta, especially when the guilty parties failed to explain precisely why they felt it ...
Eurojust, the European Union legal agency, is in Panama City this week, to confer with Kenia Porcell, Panama's Attorney General, and to collect additional evidence in the Panama Papers scandal. ...
Brexit trade negotiations, between the United Kingdom and the European Union, have given rise to fears that the EU, due to strong Spanish claims, will demand that the UK give in to its demands for ...
After eighteen long months, the Russian businessman, Vladimir Kokorev, and his wife and son, remain in illegal detention in the Canary Islands, notwithstanding that the Spanish Police have ...
After eighteen long months, the Russian businessman, Vladimir Kokorev, and his wife and son, remain in illegal detention in the Canary Islands, notwithstanding that the Spanish Police have ...
Two attorneys, who are Deputies in the European Parliament, have demanded that Spanish prosecutors, and the country's judiciary, answer for what they deem to be human rights violations. The Deputies, ...
Last year, when the Panama Papers information was publicly disclosed, two senior members of the Government of Malta were shown to be using the law firm of Mossack and Fonseca, to conduct suspicious ...
The law firm of Mossack and Fonseca, its name partners in custody, has closed one of its offices in Luxembourg. the problem is, it left the other one open, and they both have deceptively similar ...
