Latest News for: Panamanian law

Edit

‘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 ... .
Edit

Panama Papers law firm boss Ramon Fonseca dead

Paulding Progress 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 ... .
Edit

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, ...
Edit

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 ....
Edit

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.
Edit

‘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.
Edit

Will Panama Solve the Migrant Crisis?

Hot Air 09 May 2024
He's an interesting character who started out his professional life as an attorney specializing in maritime law ... He's a member of the Realizing Goals party, which is considered to be right-wing by Panamanian political standards.
Edit

[D] Party Death Spiral, Trump Is Showing The People How To Fight, Enjoy The Show ...

X22 Report 07 May 2024
Mulino has pledged to shut down the crossing and deport migrants who break Panamanian law, saying that he “will not permit thousands of illegals to pass through our territory like nothing, without ...
Edit

Candidates confront corruption and inequality in Panama’s presidential race

Al Jazeera 02 May 2024
The former president was previously the frontrunner, until a 10-year prison sentence for money laundering rendered his campaign illegal under Panamanian law ... Part of the problem, she explained, stems from the wealth gap between Panamanians.
Edit

Trial under way for those charged in 'Panama Papers' case

Beijing News 22 Apr 2024
But those on trial now for alleged money laundering are principally the leaders and associates of the now defunct Panamanian boutique law firm that helped set up the shell companies used to obscure those really behind them.
Edit

A trial is underway for the Panama Papers, a case that changed the country’s financial rules

Provo Daily Herald 19 Apr 2024
But those on trial now for alleged money laundering are principally the leaders and associates of the now defunct Panamanian boutique law firm that helped set up the shell companies used to obscure those really behind them.
Edit

A trial is underway for the Panama Papers, a case that changed the country's financial rules

Newsday 19 Apr 2024
But those on trial now for alleged money laundering are principally the leaders and associates of the now defunct Panamanian boutique law firm that helped set up the shell companies used to obscure those really behind them.
Edit

Panama Papers: trial begins of 27 Mossack Fonseca employees

The Guardian 09 Apr 2024
Law firm’s founders among those to face money laundering charges after leak of 11.5m files ...
×