law firms in Panama

They also filed a motion asking a judge to order Burk to stop interfering with the Simoes law firms' business by making the “false and defamatory .... “My campaign will not take money from a lawyer, a law firm or anyone else that's likely to have business in front of the court,” Burk said in an interview. The only ...

PANAMA CITY — Both attorneys defending the circuit's former chief prosecutor against introduction of contraband and perjury charges have asked to ... The motions to withdraw from Graham and White come after emails emerged that Wilson's law firm, based in Chipley, had been sending subpoenas to ...

The Panama Papers saw the unprecedented leak of 11.5 million documents from offshore law firm Mossak Fonseca in April 2016. The leak raised questions over tax avoidance from prominent individuals such as the late father of former U.K. Prime Minister David Cameron, to secret offshore deals worth $2 ...

The letter from a Panamanian law firm for Trump's company arrived at Varela's office after months of bitter dispute over a Panama hotel property and provided concrete proof of the sort of conflict experts feared when Trump refused to divest from his sprawling empire of hotels and other interests in more than ...

Ethics experts criticized a controversial letter sent from a law firm representing the Trump Organization to Panama's president. ... on the letter, noting that lawyers at Britton & Iglesias appealed directly to Panamanian President Juan Carlos Varela for help in a dispute over a luxury Panama City hotel. The firm ...

MEXICO CITY — Lawyers representing the Trump Organization in a bitter dispute over management control of a luxury hotel in Panama City appealed directly to President Juan Carlos Varela of Panama to intercede. In the March 22 letter, the Panamanian law firm Britton and Iglesias told Mr. Varela that it ...

Late Monday, the Trump Organization made available a translated statement from its Panamanian lawyers, Britton & Iglesias, insisting that the letter to Varela was not an attempt to pressure him "or any other official of the government of Panama." The law firm said its appeal to Panama's government was ...

One explanation, and this is only guessing, is that if you have information that is of public relevance and you are turned down by [other] media outlets, you might think, “This law firm is owned by a Panamanian and by a German.” In Panama, there's nearly no media outlet that has no tie with the offshore ...

The revelation of documents in 2016 that became known as the Panama Papers revealed just how widespread the use of offshore bank accounts is to ... who had approached him in an encrypted message asking if we were interested in secret data regarding the Panamanian law firm Mossack Fonseca.

The revenue agency went to court in the wake of the Panama Papers in 2016 to compel RBC to hand over decades' worth of records on clients with offshore ... who had connections with, or received services from, Panamanian law firm Mossack Fonseca, the firm whose files were blown open by the Panama ...

For weeks, emails, bank records and other data from a notorious Panamanian law firm had flooded the computers of two investigative reporters at the Munich ... In April, 2016, ICIJ and more than 100 other news organizations published the first Panama Papers stories, a Pulitzer Prize-winning project that ...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will be shutting down after 40 years of ... The firm condemned what they described as an attack on the Panamanian financial system by international bodies and countries.

A Panamanian law firm that got hacked, exposing the files of its wealthy clients, will shut down at the end of the month. Mossack Fonseca said the closure was the result of “irreversible damage” from the April 2016 information leak, report the Guardian, the American Lawyer and the International Consortium ...

The Panamanian law firm whose more than 11 million leaked documents known as the "Panama Papers" shed light on how the world's wealthy exploit ... Journalists shared the 2017 Pulitzer Prize for explanatory reporting with McClatchy and the Miami Herald for their reporting on the Panama Papers. - PA ...

The law firm at the centre of the Panama Papers leak is to close down. ... “The reputational deterioration, the media campaign, the financial siege and the irregular actions of some Panamanian authorities have caused irreparable damage, whose obligatory consequence is the total cessation of operations to ...

The Panama-based offshore law firm Mossack Fonseca stated that it will close by the end of the month, according to a statement from the firm obtained by the ... “The reputational deterioration, the media campaign, the financial siege and the irregular actions of some Panamanian authorities have caused ...

PARKER — An outside law firm will look into allegations that Parker City Clerk Nancy Rowell created a hostile work environment for city employees. Warner Law Firm, based in Panama City, will review the matter as an “outside third party,” Mayor Rich Musgrave said during Tuesday's city council meeting.

“The reputational deterioration, the media campaign, the financial siege and the irregular actions of some Panamanian authorities have caused irreparable damage, whose obligatory consequence is the total cessation of operations to the public,” the law firm said in a statement. The firm said that it will ...