Latest News for: Panamanian law

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‘I Wish They Deport Me to Venezuela’ – Migrant Single Mother Trapped in Mexico Shares Horror Story

Colombia One 15 Jul 2024
Saira set out on the journey with her youngest daughter, her ex-sister-in-law and six other people, most of them women ... together with her recovered ex-sister-in-law and her daughter, they managed to board a bus chartered by the Panamanian authorities.
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Panama's new President Jose Raul Mulino sworn in

Anadolu Agency 02 Jul 2024
On the difficult tasks ahead, Mulino said ... A graduate in maritime law from Tulane University in New Orleans, Mulino promised the Panamanian people a return to economic prosperity and high employment ... *Writing by Zehra Nur Duz in Ankara. .
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Panamanian court acquits 28 defendants in 'Panama Papers' trial

The Philadelphia Inquirer 30 Jun 2024
PANAMA CITY, Panama — A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct ...
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Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

Malaysia Today 30 Jun 2024
(The Malaysian Reserve) – A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the “Panama Papers” international tax evasion scandal.
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Panama court acquits all defendants in “Panama Papers” and “Car wash” cases

Jurist 30 Jun 2024
The “Panama Papers” scandal, which erupted in April 2016, stemmed from an unprecedented leak of 11.5 million digital files from the Panamanian law firm Mossack Fonseca & Co.
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Nation and world news — at a glance — for Sunday, June 30

West Hawaii Today 30 Jun 2024
(NYTimes) In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge Friday acquitted all 28 defendants, among them former employees of law firm ...
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Defendants acquitted in Panama Papers money-laundering trial

The Spokesman-Review 30 Jun 2024
... a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the law firm Mossack Fonseca, the source of the leaked documents that set off a worldwide furor in 2016.
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Ramón Fonseca obituary, lawyer at the centre of Panama papers scandal

The Times/The Sunday Times 23 May 2024
Fonseca co-founded and ran a Panamanian law firm which set up offshore shell companies for the world’s rich and powerful, promising its clients absolute confidentiality.
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‘Panama Papers’ law company chief passes away

MENA FN 12 May 2024
(MENAFN) The Panamanian banker and senior partner of the now-defunct law firm at the center of the Panama Papers scandal, Ramon Fonseca, has passed away at the age of 71, as confirmed by his lawyer ... .
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Panama Papers law firm boss Ramon Fonseca dead

The Herald Palladium 10 May 2024
Panamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal, died while awaiting sentencing in his money-laundering trial, his lawyer said Thursday ... .
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Panama Papers firm boss Fonseca dies

Dawn 10 May 2024
Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicentre of the global “Panama Papers” scandal, ...
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Law firm boss linked to Panama Papers dies

Oman Observer 09 May 2024
Panama City. Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global "Panama Papers" scandal ....
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Panama Papers law firm boss dies

Beijing News 09 May 2024
Panamanian banker Ramon Fonseca, a senior partner of the now-defunct law firm whose records were leaked in the Panama Papers scandal that exposed a global elite benefitting from offshore accounts, has died, his lawyer told the media on Thursday.
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‘Panama Papers’ law firm boss dies

Russia Today 09 May 2024
Panamanian banker Ramon Fonseca, a senior partner of the now-defunct law firm whose records were leaked in the Panama Papers scandal that exposed a global elite benefitting from offshore accounts, has died, his lawyer told the media on Thursday.
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