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The founders of the law firm have been on trial since 26 June 2023 in a court in Panama City for alleged money laundering. The prosecution has asked for up to 12 years in prison for Jürgen Mossack and Ramón Fonseca for concealing assets linked to the Operation Car Wash case. It also requested sentences for 26 other people and the acquittal of ...
Dentons is a multinational law firm based in the United States. It was founded in March 2013 by the merger of SNR Denton, Fraser Milner Casgrain and Salans.The Dentons name originally belonged to Denton Hall, a law firm based in the City of London founded by Samuel Denton in 1788 that merged with fellow City of London firm Wilde Sapte in 2000 to form Denton Wilde Sapte, which subsequently ...
Alemán, Cordero, Galindo & Lee (commonly known by its abbreviation Alcogal) is a law firm based in Panama. Founded in 1985, the firm represents several multinational companies that operate in Panama and was chosen as the Central American law firm of the year by Chambers Global in 2007 as well as in 2013. [ 1 ]
LaPorte CPAs and Business Advisors is an accounting and business advisory firm based in New Orleans, USA. From 1973 until 2010, the company was known as LaPorte Sehrt Romig & Hand in the Gulf Coast region marketplace and is commonly referred to as LaPorte. The firm sells audit, tax, accounting, and consulting services.
A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...
Osaic, formerly known as Advisor Group, is an American wealth management firm. [1] The firm serves approximately 11,600 financial professionals managing more than $653 billion in assets. [ 2 ] While Osaic was initially a network of independent broker-dealers, in 2023, the company began the process to integrate all the firms under the Osaic ...
CampbellWilson was a firm based in Dallas, Texas. Teegardin & Associates CPAs joined BKD June 1, 2019. [19] Teegardin was an Austin-based firm specializing in tax, accounting and family office services. Stayner Bates P.C. joined BKD June 1, 2019. [20] Stayner Bates was a firm based in Salt Lake City, Utah, Loeb & Troper LLP joined BKD July 15 ...
In 2012 and 2013, Davis Polk was named America's Law Firm of the Year by the International Financial Law Review. [21] The firm placed 15th on The American Lawyer's 2021 AmLaw 200 ranking, [1] and, on the 2021 Global 200 survey, Davis Polk ranked as the 20th highest grossing law firm in the world. [1]
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