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International: +44 (0)203 947 1539
 

/ News / Panama / Paradise Papers

Panama / Paradise Papers

NEWS 1 November 2017

BERMUDA LAW FIRM LEAK TO PROMPT TAX INVESTIGATIONS OF INDIVIDUALS
By Azizur Rahman.
Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked information from a law firm. Read more

Categories: Panama / Paradise Papers
NEWS 15 February 2017

FOUNDERS OF PANAMA PAPERS LAW FIRM ARRESTED AND BAILED IN CORRUPTION INVESTIGATION
By Azizur Rahman.
The two founders of Panama-based Mossack Fonseca were detained following allegations they played a part in the scandal known as Lava Jato; which involved the laundering of political bribes worth hundreds of millions of dollars. Read more

Categories: Panama / Paradise Papers