Mossack Fonseca did not work in a vacuum—despite repeated fines and documented regulatory violations, it found allies and clients at major law firms in virtually every nation.” The leak of more than ...

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 ...

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 ...

Dylan Tokar is a reporter covering corporate crime and regulatory policy for The Wall Street Journal in New York.

Rómulo Bethancourt, one of Panama’s organized crime prosecutors, has been investigating Mossack Fonseca’s alleged role in an international corruption probe. More than US$500 million has been ...

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 ...

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 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 ...

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.