A Panamanian law firm, whose client records showing the offshore financial dealings of famous and powerful people were exposed online, was already under investigation in Panama and Brazil for its connection to political corruption investigations in Brazil.
Publication of Mossack Fonseca client records also may open the firm and its clients to U.S. prosecution, a former State Department official said Monday.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
