Mossack Fonseca

Legal

Germany issues arrest warrants for founders of Panama Papers firm

clock 23 October 2020 • 2 min read

Taxation

Panama Papers data leak whittled down to only 150 taxpayer audits in Canada

clock 19 June 2019 • 3 min read

Trust services

Panama outlaws tax evasion, as new blacklisting looms

clock 13 February 2019 • 2 min read

Wealth management

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

clock 07 December 2018 • 1 min read

Regulation

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

clock 21 June 2018 • 2 min read

Wealth management

Panama Papers law firm to close citing 'reputational deterioration'

clock 15 March 2018 • 1 min read

Trust services

Swedish regulator ends Panama Papers investigation into key banks

clock 16 November 2017 • 2 min read

Taxation

Some £80bn laundered through UK shell companies

clock 10 November 2017 • 4 min read

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

clock 01 November 2017 • 2 min read

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

clock 25 October 2017 • 2 min read
Most read
01

Qatar Investment Authority becomes second largest shareholder in Credit Suisse

24 January 2023 • 2 min read
02

SCA unveils sweeping new rules for UAE domestic funds, 6 month's grace for foreign funds  

23 January 2023 • 5 min read
03

Goldman Sachs slashes asset management investments that hurt earnings - reports

24 January 2023 • 1 min read
04

Advisers warned over Spain's new wealth tax on UK pensions

23 January 2023 • 2 min read
05

European Spectrum IFA Group names CEO in two-fold restructuring plan

24 January 2023 • 2 min read
06

Global wealth management platform buys Miami-based YieldX

24 January 2023 • 2 min read