Panama Papers Attys Deny Money Laundering At Trial
Gunnar Larson
g at xny.io
Mon Apr 15 05:28:24 PDT 2024
Panama Papers Attys Deny Money Laundering At Trial
<https://www.law360.com/legalethics/articles/1824713?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-04-15&read_main=1&nlsidx=0&nlaidx=4>
By Kevin Pinner
Two attorneys who ran the Mossack Fonseca law firm in Panama, at the center
of a 2016 leak that produced multiple convictions for tax evasion, pled not
guilty with 27 others to money-laundering charges as a trial began in
Panama, according to prosecutors.
2 documents attached | Read full article »
<https://www.law360.com/legalethics/articles/1824713?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-04-15&read_more=1&nlsidx=0&nlaidx=4>
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