As Reported on MSM.com Wednesday 11 September, The trial of 27 people connected with the
Panama Papers tax evasion scandal began in a Panamanian criminal court on Monday, some eight years after the revelations first emerged.
Among the defendants are German-born Jürgen Mossack, and Ramon Fonseca, the co-founders of a Panama-based law firm that was at the center of the document leak in 2016.
Mossack, Fonseca and other former employees of the law firm are facing money laundering charges based on allegations the law firm set up shell companies in tax havens.
Fonseca has previously said the firm, which closed in 2018, had no control over how its clients might use offshore vehicles created for them.
The UK government is expected, according to reports, to reverse a technical element of its non-dom tax changes relating to money held in overseas bank accounts. Specifically, the Treasury is looking
Press Release from Carey Olsen, Friday 30 May, 2025. Carey Olsen partners Tim Haynes, Helen Wang and Matthew Watson, and counsel Kate Lan and Amelia Tan have featured in the Asian Legal Business (“ALB”)
The UK’s non-domiciled tax status faces scrutiny as Chancellor Hunt considers its abolition. Discover the controversies, financial implications, and potential outcomes of this policy debate. The
EU officials met with the Palestinian minister of finance, Shukri Bishara, and the governor of the Palestinian Monetary Authority (PMA), Feras Melhem, to discuss the impact of the ongoing war by Israel