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Mossack Fonseca

Bradley Birkenfeld

Swiss banker whistleblower: CIA behind Panama Papers

13/04/2016(0)
Bradley Birkenfeld is the most significant financial whistleblower of all time, so you might think he’d be cheering on the disclosures in the new Panama Papers leaks. But today, ... Read More
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Panama Papers: Mossack Fonseca office raided

13/04/2016(0)
The offices of Panama-based law firm Mossack Fonseca were raided late Tuesday by crime prosecutors, who searched for evidence of money laundering and illegal activities, reports said. The law ... Read More
panama papers

The Panama Papers: This Is the Consequence of Centralized Money and Power

11/04/2016(0)
Technologies such as the blockchain are enabling alternative ways of creating and distributing money outside central banks and states. If we don’t change the way money is created and ... Read More
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Leaked Mossack Fonseca document leaves London law firm exposed

11/04/2016(0)
A prominent London law firm has been left exposed after leaked Mossack Fonseca documents revealed how it had helped set up a secret offshore company for the daughters of ... Read More
Mossack Fonseca

Banks told to declare links to Panama Papers law firm by next week

08/04/2016(0)
Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct ... Read More
mossack fonseca

Law firm data security in spotlight after Mossack Fonseca leak

07/04/2016(0)
Experts have warned that law firms need to ‘up their game’ on data security after millions of documents were leaked from Panama offshore firm Mossack Fonseca. With some 11.5 ... Read More
The HSBC headquarters is seen in the Canary Wharf financial district in east London

Credit Suisse, HSBC dismiss ‘Panama Papers’ tax avoidance allegations

06/04/2016(0)
Credit Suisse and HSBC, two of the world’s largest wealth managers, dismissed on Tuesday suggestions they were actively using offshore structures to help clients cheat on their taxes. Their ... Read More
panama papers

UBS, HSBC Offshore Dealings Thrust Into Panama Papers Spotlight

05/04/2016(0)
Report describes UBS’s dealings with law firm Mossack Fonseca Both banks say they comply with laws for vetting customers UBS Group AG and HSBC Holdings Plc — two of the ... Read More
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