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3 giorni fa · Ramon Fonseca, one of the founders of Panama’s Mossack Fonseca law firm, during a TV interview with Telemetro, in Panama City on April 4, 2016. Ramón Fonseca Mora, one of the founders of the now-shuttered law firm at the center of the Panama Papers exposé, has died at 71, according to his lawyer. Guillermina McDonald, the lawyer, confirmed ...
19 apr 2024 · Updated 9:13 PM PDT, April 18, 2024. PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles.
20 apr 2024 · PANAMA CITY (AP) — The public portion of a trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth came to an unexpectedly speedy conclusion Friday when a Panamanian judge said she would take the two weeks of trial arguments and testimony under advisement.
3 giorni fa · Redazione ANSA. L'avvocato e scrittore Ramón Fonseca Mora, uno dei due fondatori dello studio Mossack & Fonseca, all'origine del cosiddetto caso 'Panama Papers' che otto anni fa fece emergere ...
21 apr 2024 · panama city — Eight years after 11 million leaked secret financial documents revealed how some of the world's richest people hide their wealth, more than two dozen defendants are on trial in ...
20 apr 2024 · April 20, 2024. Photo: PanamaPapers.org. The hearings of the trial for alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal, as well as about twenty other defendants, concluded this Friday in Panama.
2 giorni fa · Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal over the hiding of wealth in offshore entities, has died, a lawyer from his firm confirmed Thursday. He was 71. Lawyer Guillermina McDonald told The Associated Press in a phone message that Fonseca died late Wednesday.
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