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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 Panama Papers scandal, which erupted in April 2016, centred on the leak of 11.5m files from Mossack Fonseca, one of the largest offshore law firms, to the ICIJ and a range of news organisations. Mossack Fonseca Group, Panamá (ciudad) (Panama City, Panama). 911 likes · 128 were here. Noticias y actualidad acerca de la compañía Mossack Fonseca Group The Germans have come for Mossack and Fonseca, the reprobates at the center of the Panama Papers. What are the Panama Papers from The Laundromat, and how were Jürgen Mossack and Ramón Fonseca connected? According to Forbes, the Panama Papers was one of the most significant data leaks that T he scant public information about Mossack Fonseca shows that the firm can trace its roots back to 1977, when a German-born and Panama-educated lawyer named Jurgen Mossack established his own While the initial investigations into Mossack Fonseca by Panamanian authorities did not go far, in 2017 the firm’s two founders were arrested in Panama in connection to the Lava Jato corruption scandal, as part of an ongoing joint investigation with Brazilian prosecutors.

spelar huvudrollerna i ny film om skatteflyktsskandalen Panama Papers. leder henne till Panamá City och advokatbyrån Mossack Fonseca. En ny läcka visar nu hur kunderna övergavs – och skildrar kaoset inifrån den kontroversiella Panamabyrån Mossack Fonseca. ”NÄR FÅR JAG Det handlar om både kunder i den svenska banken – och motparter i Danske Bank.

Det visade sig att bolaget Mossack Fonseca i Panama Panamadokumenten, benämning på dokument som 2015 överlämnades av en anonym källa till den tyska Dokumenten har läckt ut från Mossack Fonseca.

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[1] Mossack Fonseca uppmärksammades i internationella massmedier i april 2016, då Panamadokumenten offentliggjordes. Dessa avslöjade att firman inrättat brevlådeföretag åt prominenta personer inom politik, finans, sport och nöje.. Firman hade över 40 kontor över hela världen. Ramon Fonseca, one of the founders of Panama's Mossack Fonseca law firm, gestures during a TV interview with Telemetro, in Panama City, April 4, 2016.

Panama Papers läckte via hackerattack mot mailservrar - Sentor

2016-03-29 · Mossack Fonseca traces its beginnings to 1986, when Ramón Fonseca merged his small, one-secretary law firm in Panama with another local firm headed by Jürgen Mossack, a Panamanian of German origin. 2016-04-06 · Panama Papers: Mossack Fonseca says leak came from hack. Co-founder of Mossack Fonseca firm denies leak was an inside job, saying his company was victim of hackers from abroad.

An obscure law firm in Central America is at the centre of the 2018-03-14 · A Panamanian law firm at the center of the Panama Papers scandal has announced it is shutting down.. The directors of Mossack Fonseca blamed the economic and reputational damage inflicted by its 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 mantiene un'alleanza strategica con il Mossfon Asset Management, S.A., un'azienda Consulenza finanziaria, dotata di licenza, e supervisionata dalla Commissione Nazionale di Valori di Panama, in grado di assumersi la gestione, a richiesta dei suoi clienti, dell'Amministrazione Discrezionale di Portafogli.
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According to Forbes, the Panama Papers was one of the most significant data leaks that T he scant public information about Mossack Fonseca shows that the firm can trace its roots back to 1977, when a German-born and Panama-educated lawyer named Jurgen Mossack established his own While the initial investigations into Mossack Fonseca by Panamanian authorities did not go far, in 2017 the firm’s two founders were arrested in Panama in connection to the Lava Jato corruption scandal, as part of an ongoing joint investigation with Brazilian prosecutors. 2016-04-06 2016-04-05 Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement. 2016-04-04 Mossack Fonseca is also at the centre of a separate case known as the Panama Papers, which involved millions of documents stolen from the firm and leaked to the media in April 2016. 2016-04-12 2016-04-21 Jürgen Mossack testified under oath that M.F. Corporate Services (Nevada) Ltd. had no affiliation with the Panamanian Mossack Fonseca, but the Panama Papers show that it was in fact a wholly owned subsidiary and Mossack Fonseca tried to hide the relationship, ordering emails and other computer footprints deleted. On March 14, 2018, Mossack Fonseca announced that it was shutting down due to the economic and reputational damage inflicted by the disclosure of its role in global tax evasion by the Panama Papers. The Panama Papers investigation convulsed the worlds of politics, finance and law. The roster of publicity-shy parties who used Mossack Fonseca’s services included members of Vladimir Putin’s inner circle, the then-prime minister of Iceland, and a company suspected of holding proceeds from a famous 1983 London gold heist.

Geschiedenis. Het bedrijf werd in 1977 opgericht door Jürgen Mossack. In 1986 sloot Ramón Fonseca Mora zich bij hem aan en kreeg het bedrijf zijn uiteindelijke naam. Het hoofdkantoor was gevestigd in Panama, met meerdere nevenvestigingen in andere landen. Het bedrijf specialiseerde zich in handelsrecht, trustdiensten en 2020-10-20 2020-08-17 Mossack Fonseca Group International, fundado en Panamá desde 1977, presenta un vídeo acerca del compromiso social que esta compañía realiza mediante obras y 2016-04-06 Panama-based 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, according US prosecutors have got their first conviction in the Mossack Fonseca investigation, known to the world as the Panama Papers. The two principals of the now extinct company remain under house arrest in Panama.
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Ramon Fonseca, one of the founders of Panama's Mossack Fonseca law firm, gestures during a TV interview with Telemetro, in Panama City, April 4, 2016. Mossack Fonseca unterhielt weltweit 44 Niederlassungen. Die Firma wurde 1977 von Jürgen Mossack als Jürgen Mossack Lawfirm gegründet, 1986 tat Mossack sich mit Ramón Fonseca Mora zusammen. Das Unternehmen ist auf Wirtschaftsrecht und Investorenberatung spezialisiert und bietet vielfältige Dienstleistungen für Briefkastenfirmen an. Mossack Fonseca ist eine von sieben Firmen in Panama, … 2017-02-10 2018-06-20 2016-04-05 In the spring of 1986, Mossack joined forces with Ramón Fonseca Mora, a Panamanian lawyer, and the Mossack Fonseca law firm was born. Today, the 64-year-old Ramón Fonseca is a political heavyweight in Panama. Mossack Fonseca & Co. was een juridische en zakelijke dienstverlener.

In 1986 sloot Ramón Fonseca Mora zich bij hem aan en kreeg het bedrijf zijn uiteindelijke naam. Het hoofdkantoor was gevestigd in Panama, met meerdere nevenvestigingen in andere landen. Advokatbyrån Mossack Fonseca i Panama kommer att stängas. Byrån är en av världens största då det gäller skatteparadistjänster. Beskedet kommer från den internationella organisationen In Panama, Mossack and Fonseca are fighting at least two charges brought by the country’s prosecutor. Mossack and Fonseca fear that U.S. prosecutors could hit the duo with additional charges “for each new crime imputed to them in the movie,” according to the new filings. In the spring of 1986, Mossack joined forces with Ramón Fonseca Mora, a Panamanian lawyer, and the Mossack Fonseca law firm was born.
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Dessa avslöjade att firman inrättat brevlådeföretag åt prominenta personer inom politik, finans, sport och nöje.