Mossack Fonseca - Wikipedia
Mossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. [ 2 ] [ 4 ] At one time it was the world's fourth-largest provider of offshore financial services.
The Panama Papers Scandal: Who Was Exposed & Consequences
Jun 28, 2024 · The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca.
Panama Papers: Court acquits all 28 charged with money laundering
Jun 29, 2024 · During the trial, the prosecution sought the maximum sentence of 12 years for money laundering for both Mr Mossack and Mr Fonseca, who died in hospital in May.
Panama Papers trial concludes with all defendants acquitted ...
Jun 28, 2024 · Mossack Fonseca’s Panama headquarters was raided by police in 2016, following ICIJ’s Panama Papers investigation. Panama’s courts closed out the high-profile Panama Papers trial Friday, with judge Baloisa Marquínez acquitting all 28 people who faced trial over their alleged role in setting up shell companies used in bribery and ...
Four Defendants Charged in Panama Papers Investigation for ...
Dec 4, 2018 · Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud, tax fraud, money laundering and other offenses in connection with their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and ...
Inside the Fall of Mossack Fonseca - OCCRP
Jun 20, 2018 · Mossack Fonseca told clients and intermediaries it had installed a firewall to rebuff computer attacks and that it had introduced a system to encrypt emails and documents about the most sensitive part of the offshore industry – who owns what.
Panama Papers FAQ: All You Need to Know About The 2016 ...
Aug 21, 2019 · What happened to Mossack Fonseca? The law firm has closed. Its founders deny wrongdoing. In February 2017, Panama investigators arrested Fonseca and Mossack on charges of money laundering. They were later released, although criminal investigations continue.