Mossack Fonseca’s Liquidation. Durch ein Datenleck wurden nun Verstrickungen von Prominenten aus aller Welt enthüllt. Die Kanzlei Mossack Fonseca aus Panama verwaltet seit fast 40 Jahren Briefkastenfirmen. Durch die Panama-Papers wurde Anfang 2016 bekannt, dass Nordea einige hundert Offshore-Briefkastenfirmen unterhält. En ny stor läcka från advokatbyrån Mossack Fonseca i Panama visar att Nordea lämnade sina kunder i … ”Nordea svarar inte oss …” – Läckan skapade panik hos Mossack Fonseca och bland Nordeas kunder. Representatives from Swedish bank Nordea were questioned by MEPs over their role in directing clients to Panamanian law firm Mossack Fonseca to establish shell companies during a hearing of the European Parliament’s Panama Papers inquiry on February 9. De datum 3 april 2016 staat in het geheugen gegrift van Jürgen Mossack en Ramón Fonseca. The documents reveal that Mossack Fonseca, Mossfon for short, may have failed to observe the law in a number of instances. On March 14, 2018, Mossack Fonseca announced that it was shutting down, because of the economic and reputational damage inflicted by the disclosure of its role in global tax evasion by the Panama Papers. [1] [3] It was, at one time, the world's fourth largest provider of offshore financial services. Learn about working at Mossack Fonseca & Co.. Join LinkedIn today for free. Tax: A large Nordic financial firm, which employs several hundred staff in Luxembourg, has announced that it will drop ties with the law firm at the centre of the “Panama Papers” revelations. 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. 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. Find all background material for this hearing on the event page..

Zudem wurde eine … In de Panama Papers werden namen onthuld van personen en bedrijven die hun geld via het bedrijf in een belastingparadijs stalden. Die Kanzlei stellt sogar Strafanzeige.

It appears that sanctions may have been violated using Mossfon structures, and that the firm possibly aided and abetted tax evaders and operated with money from illegal sources. Mossack Fonseca & Co. (Spanish pronunciation: [mos.ˈsak̚k fõn.ˈse.ka]) was a Panamanian law firm and corporate service provider. Mossack Fonseca benadrukt dat er nergens waar het bedrijf actief was juridische stappen zijn ondernomen. With Mossack Fonseca, I know every month that my finances are in good hands and that they’ll help me through any questions, processes, or problems I’m having in understanding the accounting process. STOCKHOLM/HELSINKI (Reuters) - Swedish banking group Nordea said it would end its end its association with law firm Mossack Fonseca at the center of the Panama Papers scandal.