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Panama Arrests Partners of Mossack Fonseca Firm

Panama Arrests Partners of Mossack Fonseca Firm

Prosecutors in Panama have formally arrested the partners of the law firm involved in the Panama Papers scandal. The arrests have been linked to another scandal involving the bribes paid by Brazilian company Odebrecht.

“Prosecutors in Panama have formally arrested the partners of the law firm involved in the Panama Papers scandal.”

~ Bloomberg

Officials have pulled in Ramon Fonseca Mora and Jurgen Mossack, partners of Mossack Fonseca and detained them. Both of have been accused of setting up offshore accounts that allowed the Brazilian construction company to channel bribes to other countries. Both now face charges of money laundering.

Related Reports: Bloomberg, The Guardian

 

About Mossack Fonseca

Established in 1977, we provide comprehensive international legal services. The firm provides services based on more than 35 years of experience. As part of its added value, the firm offers personal advice and a world-class online experience through a virtual Client Portal which is available 24 hours a day. Our web-based Client Information Portal application allows clients to request companies online, verify the status of companies, in addition to other transactions.

Visit: Mossack Fonseca

 


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