The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Tag: Fonseca Mora, Ramon (1952- )
Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’
The law firm, Mossack Fonseca, objects to the way the film portrays them as villains at the center of a web of illegal offshore activities.