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Some firms had been monitored since late 2015, with special attention after the publication of the Panama Papers. Violation of Panamanian law carries penalties of $5,000 to $1 million or even suspension of the firm. [169] The ICIJ investigation of Mossack Fonseca was reported to the Public Ministry.
More than thirty Costa Rican law firms are mentioned in the Panama Papers as referring clients to Mossack Fonseca, resulting in the creation of more than 360 shell companies. in particular Gonzalo Fajardo & Asociados, founded by former Finance Ministry official and later Economy Minister Gonzalo Fajardo Salas, and over nearly two decades helped ...
The firm had nine offices in China, [16] several in Latin America, [19] others in the United States [11] and Europe, with two in Switzerland. [20] Lawyers from the firm were sent to foreign countries to promote business in Panama and Panamanian financial products.
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 ...
PANAMA CITY (Reuters) -Ramon Fonseca, who co-founded the now defunct law firm linked to the Panama Papers scandal, died overnight in hospital, his lawyer told Reuters on Thursday morning. "He had ...
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial branch said in a ...
Panama. Riccardo Francolini, former chairman of the state-owned Savings Bank [1] Ramón Fonseca, president of the Panameñista Party, cofounder of Mossack Fonseca law firm from which Panama Papers were hacked Peru. César Almeyda, Director of the National Intelligence Service [1] Philippines
Logo of ALCOGAL. 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]