Mossack Fonseca
Germany issues arrest warrants for Panama Papers duo
They have been charged with aiding tax evasion and forming a global criminal enterprise
North America | 28 Sep 20
Panama Papers accountant gets three years
He helped US clients evade taxes and worked with lawyers at Mossack Fonseca
German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
Panama Papers law firm unable to identify 75% of its clients
A leak of 1.2 million new documents shows that Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, could not identify the owners of up to three quarters of the companies it administered.
Panama Papers take down law firm Mossack Fonseca
The law firm at the centre of the Panama Papers scandal, which saw millions of its private client files leaked to the media, has announced it is closing.