News results for Panama Papers

Legal
December 5, 2018

First US Crime Case Emerges From Panama Papers Saga

The first US criminal case coming out of the Panama Papers leaks has been launched, a report says.

Offshore
June 22, 2018

Fresh Leak Reheats Panama Papers Controversy

The new leak has found that the law firm at the heart of the Panama Papers scandal in 2016 could

Offshore
March 16, 2018

Panama Papers Law Firm Reportedly Closing Down

The law firm is due to close at the end of March, reports said.

Strategy
March 9, 2017

RBC Shutters Accounts, Bolsters Compliance Following Panama Papers Review

Canada's largest lender has reportedly taken action following a review of its accounts connected to

Compliance
November 21, 2016

BVI Sets Record Fine For Mossack Fonseca Over Panama Papers Saga

The government of the British Virgin Islands has meted out its largest ever fine relating to

People Moves
July 6, 2016

Guest Article: Panama Papers Leak Increases Security Pressure On Wealth Managers

In this article, David Alexander, co-founder and executive chairman of My Wealth Cloud, outlines

Offshore
May 10, 2016

Journalist Consortium Issues Second Wave Of Data From Panama Papers

The journalist group that obtained data on hundreds of thousands of accounts from Panama has issued

Tax
May 6, 2016

US Intensifies Focus On Anonymous Firms After Panama Papers Saga - Report

The US is reportedly clamping down on "anonymous companies" following the release of the Panama

Offshore
May 4, 2016

GUEST ARTICLE: The Panama Papers - How Not To Hold Assets Offshore

A prominent US lawyer takes aim at the continuing drama around the Panama Papers.

Offshore
April 14, 2016

Guest Article: Limitations, Dangers Of Panama Papers Operation - Geneva Professor

A senior academic in Switzerland, who has already issued a strong defense of that country's

Comment & Analysis results for Panama Papers