• 800.880.0829
  • teiglawrence
foreign account
enforcement news
Share

Paradise Papers & Bahamas Leaks & Panama Papers - Latest News

The Panama Papers leak is being referred to as the biggest leak of financial data ever.  Our Firm has started this NEWS PAGE to track the latest news related to the leak. 

April 4, 2016 - Panama Papers read like Who's Who of world power
Here is a developing list of famous figures who are either cited or who have associates cited in the ICIJ reports and other stories reported by the network of journalists involved in the project:

April 4, 2016 - Panama Papers Could Lead to Capitalism’s Great Crisis
To me, this is one of the key issues at work in the U.S. presidential election. Voters know at a gut level that our system of global capitalism is working mainly for the 1 %, not the 99 %. That’s a large part of why both Sanders and Trump have done well, because they tap into that truth, albeit in different ways.

April 4, 2016 - The Panama Papers: 7 things to know
ICIJ reports that the firm helped establish secret shell companies and offshore accounts for global power players. ICIJ reports that a 2015 audit found that Mossack Fonseca knew the identities of the real owners of just 204 of 14,086 companies it had incorporated in Seychelles, an Indian Ocean archipelago often described as a tax haven.

April 4, 2016 - A Key Similarity Between Snowden Leak and Panama Papers: Scandal Is What’s Been Legalized
The documents reveal billions of dollars being funneled to offshore tax havens by leading governmental and corporate officials in numerous countries (the U.S. was oddly missing from the initial reporting, though journalists vow that will change shortly).

April 4, 2016 - How secret offshore money helps fuel Miami’s luxury real-estate boom
The leak comes as the U.S. government unleashes an unprecedented crackdown on money laundering in Miami’s luxury real-estate market.

April 4, 2016 - A new ICIJ Investigation Exposes a Rogue Offshore Industry
The leaked data covers nearly 40 years, from the late 1970s through the end of 2015. It allows a never-before-seen view inside the offshore world – providing a day-to-day, decade-by-decade look at how dark money flows through the global financial system, breeding crime and stripping national treasuries of tax revenues.

April 4, 2016 - Mossack Fonseca's Response to ICIJ
“Our firm, like many firms, provides worldwide registered agent services for our professional clients (e.g., lawyers, banks, and trusts) who are intermediaries. As a registered agent we merely help incorporate companies, and before we agree to work with a client in any way, we conduct a thorough due-diligence process, one that in every case meets and quite often exceeds all relevant local rules, regulations and standards to which we and others are bound.”

April 4, 2016 - Key findings: The Panama Papers by the numbers
The largest cross-border journalism collaboration ever has uncovered a giant leak of documents from Mossack Fonseca, a global law firm based in Panama.

April 4, 2016 - Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies.

April 4, 2016 - News group claims huge trove of data on offshore accounts
An international coalition of media outlets on Sunday published what it said was an extensive investigation into the offshore financial dealings of the rich and famous, based on a vast trove of documents provided by an anonymous source.

|<<< Items 436 to 445 of 445


© 2019 Teig Lawrence, P.A. | Disclaimer
4770 Biscayne Boulevard, Suite 940, Miami, FL 33137
| Phone: 800.880.0829

IRS Cryptocurrency Disclosure | IRS Letter 6019 | FATCA - Foreign Accounts | New Expat Relief Procedures | IRS Offshore Voluntary Disclosures | IRS Whistleblower Claims | IRS Penalty Relief | IRS Tax Controversies | | About Us | News | Resources

Attorney Website Design by
Zola Creative