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Email correspondence from clients and intermediaries reveal the reaction to the leak, Mossack Fonseca's desperate attempts to close gaps in their record keeping, 15 Mar 2018 Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, will close at the end of March, according to a statement from the Mossack Fonseca T-Shirt The company at the centre of the "Panama Papers" leak which has exposed the tax-avoiding antics of all manner of high-profile, wealthy and powerful individuals. Complete here with an alternative slogan befitting the apparent ethos of the organisation - Mossack Fonseca: Because Taxes Are For Poor People. Shop Mossack Fonseca Men's Value T-Shirt designed by JBB. Lots of different size and color combinations to choose from. Free Returns High Quality Printing Fast Shipping Mossack Fonseca T-shirt • Millions of unique designs by independent artists. Find your thing.

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Fler artiklar hittar du i följande artikelserier: Panamadokumenten, Misstänkt penningtvätt i Swedbank och Storbankernas penningtvätt.

Complete here with an alternative slogan befitting the apparent ethos of the organisation - Mossack Fonseca: Because Taxes Are For Poor People.
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2016-05-28 · Mossack Fonseca “will be ceasing operations” in those territories, “but we will continue serving all of our clients”, it said. Mossack Fonseca: inside the firm that helps the super-rich Feb 11, 2017 Founders of Panama Papers Law Firm Arrested on Money Laundering Charges. Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges Thursday after authorities raided the firm’s headquarters as part of investigations into Brazil’s largest-ever bribery scandal.

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Despite Mossack Fonseca's claim that it did not own MF Corporate Services, a Nevada judge ruled that the subpoena against Mossack Fonseca was valid. [22] [30] [31] The firm was fighting an order that it turn over the details of 123 shell companies created by an associate of a former President of Argentina .

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Somos una firma de Abogados en Panama con presencia Internacional. DONATE Above: Mossack Fonseca’s sign outside the firm’s offices in Panama City, April 2016. Credit: Reuters / Carlos Jasso On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs, and criminals, made a stomach-churning discovery. The Panamanian offshore specialist Mossack Fonseca got a doozy of a call recently, after 11.5 million of its internal documents were leaked to the German newspaper Süddeutsche Zeitung. Mossack Fonseca & Co. fue un bufete de abogados de Panamá con representación en muchos países del mundo a través de 44 filiales, nueve de ellas en China. [1] [2] La compañía, que fue fundada en 1977 por Jürgen Mossack y Ramón Fonseca Mora, se especializaba en derecho comercial, servicios fiduciarios, asesoría de inversiones y estructuras internacionales. Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by the US Treasury, including companies based in Iran, Zimbabwe and North Korea.

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