Nobody looks forward to it. Unfortunately, all citizens have to pay taxes. The firm is the fourth largest law firm handling overseas clients and has over 40 offices worldwide. In this world nothing can be said to be certain, except death and taxes – Benjamin Franklin. Mossack Fonseca says it has operated beyond reproach for 40 years and never been accused or charged with criminal wrong-doing Tricks of the trade: How assets are hidden and taxes evaded
The law firm “always” knew what it was required to know about company owners, she said. Mossack Fonseca & Co. Is a law firm based in the Republic of Panama, in Central America. The firm gained global notoriety in 2016 when it found itself at the centre of the so-called Panama Papers affair, which uncovered the activities of the offshore finance industry.According … The analysis of these mails established and revealed Mossack Fonseca’s involvement in registering Country Property Ltd in the name of his son just to evade direct linkages with Mirchi. Mossack Fonseca’s lawyer, Guillermina McDonald, said in an interview in June with ICIJ partners that Mossack Fonseca defined its “clients” as lawyers, bankers and accountants and not end-users.
The ICIJ presented to the world, on the basis of stolen information, an unfortunate view of the services we rendered distorting the nature of the industry and its role in the global financial markets, disclosing a series of publications full of speculations and data out of context that could meet a media hidden agenda led by some international … Mossack Fonseca’s office in the British Virgin Islands.
Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. April 5, 2016 thenumber28 Leave a comment.
The … This account of Mossack Fonseca’s final months is the result of a second major leak from the firm. Credit: ABC Four Corners/ICIJ. DAYS AFTER the Panama Papers leak — published by The Indian Express in association with the International Consortium of Investigative Journalists (ICIJ) in a series of reports starting April 4, 2016 — revealed how Mossack Fonseca (MF) helped thousands of clients set up offshore entities in tax havens, the … We all need to pay our fair share. Mossack Fonseca. It isn’t easy or fun – but it’s important in society that we contribute to our streets, roads, first respondents, and contribute to education.
Today it was …
"Mossack & Fonseca was the victim of a cyber attack worldwide.