Panama Papers

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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