The Panamanian Law Firm
- All
- News
-
Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
-
Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
-
New Raid On Panama Papers Law Firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
-
Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
-
'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
-
Authorities Raid Law Firm In Panama Papers Tax Dodging Scandal
Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Panama Papers Reveal Spies Used Mossack Fonseca
Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.
-
Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
-
Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
-
US Justice Department Reviewing Panama Documents
The US Justice Department is reviewing the leaked documents from a Panamanian law firm that reveal the offshore financial arrangements of global politicians and public figures, a department spokesman said on Monday.
-
France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
-
Argentina's Opposition Presses Mauricio Macri Over 'Panama Papers' Offshore Firm
Argentina's opposition exhorted President Mauricio Macri on Monday to explain why he had moonlighted as director of an offshore company in the Bahamas, as revealed in a leak of documents from a Panamanian law firm.
-
World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
-
Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
-
Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
-
New Raid On Panama Papers Law Firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
-
Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
-
'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
-
Authorities Raid Law Firm In Panama Papers Tax Dodging Scandal
Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Panama Papers Reveal Spies Used Mossack Fonseca
Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.
-
Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
-
Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
-
US Justice Department Reviewing Panama Documents
The US Justice Department is reviewing the leaked documents from a Panamanian law firm that reveal the offshore financial arrangements of global politicians and public figures, a department spokesman said on Monday.
-
France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
-
Argentina's Opposition Presses Mauricio Macri Over 'Panama Papers' Offshore Firm
Argentina's opposition exhorted President Mauricio Macri on Monday to explain why he had moonlighted as director of an offshore company in the Bahamas, as revealed in a leak of documents from a Panamanian law firm.
-
World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
