Mossack Fonseca

US brings first charges in Mossack Fonseca 'Panama Papers' case

• Legal Services
• 07 December 2018

1.2m new files from Panama Papers reveal backlash from angry clients

• Regulation
• 21 June 2018

Panama Papers law firm to close citing ‘reputational deterioration’

• Wealth management
• 15 March 2018

Swedish regulator ends Panama Papers investigation into key banks

• Trust services
• 16 November 2017

Some £80bn laundered through UK shell companies

• Taxation
• 10 November 2017

‘Panama Papers 2’ as Australian tax office explores links to Bermuda law firm Appleby

• 01 November 2017

Bermuda spy angle: Appleby latest law firm to suffer client data hack

• 25 October 2017

Jersey-based financial firm defends its links in Pakistani PM downfall case

• Investments
• 07 August 2017

The use of offshore entities ‘undermines onshore govts’ efforts to tax fairly’: report

• Investments
• 05 May 2017

AFP: ‘Panama Papers’ law firm boss says US benefiting from tax haven exodus

• Banking
• 21 April 2017

Mossack Fonseca founding partners arrested, plead innocent: reports

• Other
• 16 February 2017

UK government says ‘no’ to crown dependencies public registers

• 18 January 2017

US states of Wyoming and Nevada said to be looking to fix money-hiding regulatory loopholes

• Corporate Services
• 03 January 2017

53 countries in beneficial ownership info sharing ‘statement of intent’

• Taxation
• 06 December 2016

Panama Papers impact felt but still only US$110m recovered: ICIJ

• Taxation
• 02 December 2016

ICIJ publishes new Bahamas offshore data leak

• Taxation
• 21 September 2016

Three UK advisers arrested in offshore tax fraud

• Taxation
• 22 July 2016

Swiss probe opened as arrest of Mossack Fonseca technician reported

• Other
• 15 June 2016

Credit Suisse to close private banking operations in Panama

• 06 June 2016

Hargreaves Lansdown founder’s name in Panama Papers

• Other
• 12 May 2016

Panama Papers companies to be revealed: ICIJ

• Investments
• 27 April 2016

Now UK said planning to insist ‘ultimate’ owners of property be identified

• Other
• 21 April 2016

US Justice Dept to probe Panama Papers claims: reports

• Other
• 20 April 2016

Tax officials join forces at emergency Paris summit

• Regulation
• 13 April 2016