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Lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca at the centre of the 'Panama Papers' scandal, died while awaiting sentencing Documents leaked from his law firm ...
Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...
Dylan Tokar is a reporter covering corporate crime and regulatory policy for The Wall Street Journal in New York.
Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...
"These reports rely on supposition and stereotypes, and play on the public's lack of familiarity with the work of firms like ours," Panama-based law firm Mossack Fonseca said in a statement.
The public prosecutor's office had called for a 12-year sentence for Fonseca, as well as for his former business partner, German-born Jürgen Mossack. "A great man, lawyer, writer and politician.
The 2016 leak of 11.5 million documents from Panamanian law firm Mossack Fonseca has led to significant financial recoveries and ongoing investigations across multiple countries. In Spain ...
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 Clinton Foundation, with all its subsidiaries and name changes, could have been set up by Mossack Fonseca. Although nominally a charitable endeavor, its main purposes appear to be laundering ...
RBC is named in documents leaked to expose activities in offshore tax havens, but the bank says it has procedures in place to detect and prevent tax evasion This advertisement has not loaded yet, but ...
Nicole Hong wrote about law enforcement, courts and legal issues from The Wall Street Journal's headquarters in New York. She previously covered financial markets. She graduated with a bachelor’s ...