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5 giorni fa · 14/05/2024 11:25. Ramón Fonseca, abogado en el centro del escándalo de los llamados Panama papers en su despacho de Ciudad de Panamá, en 2016. Ramón Fonseca, quien cofundó el bufete de abogados en el centro de la filtración de los “Panama Papers”, murió el miércoles por la noche, según confirmó su abogado, mientras ...
6 giorni fa · Ramón Fonseca Mora, co-founder of the tax advice firm exposed by the ‘Panama Papers’ – obituary The Panama Papers was a hoard of 11.5 million documents detailing the ownership and finances ...
5 giorni fa · Share. Ramón Fonseca, the co-founder of the law firm that was at the center of the leak of the "Panama Papers" died in hospital due to health problems while awaiting sentencing in the trial for the scandal that shocked the world in 2016. Ramón Fonseca was minister advisor in the government of Juan Carlos Varela (2014-2019).
2 giorni fa · Documents from the Panamanian legal firm at the heart of a huge data leak, Mossack Fonseca, show it has clients from Syria and North Korea who were blacklisted by US Treasury sanctions. They ...
5 giorni fa · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history. The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their money in ...
5 giorni fa · Agence France Presse. Veintisiete personas son juzgadas desde este lunes por el caso de los "Panama Papers", ocho años después de que estallara este escándalo que reveló cómo personalidades de todo el mundo habrían escondido dinero a través del extinto bufete panameño de abogados Mossack Fonseca.
9 mag 2024 · Agence France Presse. El abogado panameño Ramón Fonseca, uno de los jefes del bufete protagonista de los "Panama Papers", murió por problemas de salud mientras esperaba sentencia en el juicio por este escándalo que conmocionó al mundo en 2016, informó su abogada a la AFP este jueves.
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