While no criminal charges have been filed anywhere (yet) against the partners at the Panama city law firm of Mossack and Fonseca, its days as the primo destination, for money launderers, tax evaders, ...
Lawyers from two law firms have brought criminal charges against two sitting Panamanian judges who dismissed all the money laundering charges against a dozen individuals who were close associates ...
Recently, we have been covering some of the many sordid criminal activities of the Mossack and Fonseca law firm, as exposed in the Panama Papers. We have shown that the firm facilitated sanctioned ...
The more we examine the Panama Papers, the more we uncover rampant client criminal conduct. The lawyers at Mossack Fonseca, who frankly I have come to describe more accurately as ...
While no criminal charges have been filed anywhere (yet) against the partners at the Panama city law firm of Mossack and Fonseca, its days as the primo destination, for money launderers, tax evaders, ...
Lawyers from two law firms have brought criminal charges against two sitting Panamanian judges who dismissed all the money laundering charges against a dozen individuals who were close associates ...
Recently, we have been covering some of the many sordid criminal activities of the Mossack and Fonseca law firm, as exposed in the Panama Papers. We have shown that the firm facilitated sanctioned ...
The more we examine the Panama Papers, the more we uncover rampant client criminal conduct. The lawyers at Mossack Fonseca, who frankly I have come to describe more accurately as ...
If the US Department of Justice was looking for ways to permanently shut down the Panama city law firm of Mossack and Fonseca, and arrest the name partners, the recent Indictment, filed against Ms ...
In Panama, if you are a local lawyer who wants to win his case, pending before the country's highest judicial body, the Supreme Court of Justice, you pay a substantial bribe to the justice presiding ...
The Panama City law firm of Mossack and Fonseca deliberately and intentionally misspelled the names of individuals which it furnished to regulators in the British Virgin Islands, as beneficial owners ...
The Attorney General of Mexico has announced that the Tax Administration Service (SAT) agency has collected USD$21m, from Mexican taxpayers who sought evade taxes by using the services of the law ...
Voters in Colombia today narrowly defeated the referendum on adopting the peace agreement with the Revolutionary Armed Forces of Colombia, more commonly known as the FARC. Compliance officers should ...
Panama's Minister of Finance, at a recent conference in Panama City, stated that total new incorporations in Panama in 2016, by the end of year will show a twenty per cent decline from 2015. Most ...
As we expected, and as we predicted on this blog last year, the President of Colombia, Juan Manuel Santos, has now gone on record as stating that the FARC, whom Colombians will shortly vote to ...
Readers are wondering why the Attorney General of Panama, Kenia Porcell Díaz, refuses to respond to eight of Brazil's legitimate requests for information, regarding the Odebrecht bribery scandal, in ...
Has the offshore financial world gone completely mad ? In the aftermath of the Mossack Fonseca/Panama Papers scandal, the Society of Trust & Estate Professionals (STEP) is holding its upcoming ...
