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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 ]
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 ...
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 ...
Law portal; LegalShield (previously known as Pre-Paid Legal Services or simply Pre-Paid Legal) is an American corporation that sells legal service products direct to consumer through employer groups and through multi-level marketing [9] in the United States, and Canada. It was available in the United Kingdom from 2019 [10] to 2021. [11]
Randy Hanna is the Dean and chief executive officer of Florida State University Panama City and the College of Applied Studies at FSU. He assumed these roles on December 1, 2016, after having served as interim dean since August 2016.
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 ...
Latham & Watkins LLP is an American multinational law firm.Founded in 1934 in Los Angeles, California, Latham is the second-largest law firm in the world by revenue. [1] As of 2022, Latham is also one of the most profitable law firms in the world, with profits per partner exceeding US$5.7 million.