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The Guardian - UK
The Guardian - UK
World
David Pegg

Panama Papers: trial begins of 27 Mossack Fonseca employees

Mossack Fonseca Panama Nawaz Sharif
Jürgen Mossack speaking outside as four reporters hold microphones close to him
Jürgen Mossack (pictured) and Ramón Fonseca Mora have previously argued they had no control over the offshore companies the firm set up for clients. Photograph: Martin Bernetti/AFP/Getty Images

A criminal trial of 27 employees working for the law firm at the heart of the Panama Papers on money laundering charges has commenced in a Panamanian court.

Eight years ago, leaked financial records from the law firm Mossack Fonseca sparked international outrage at the use of offshore companies by wealthy individuals to commit tax fraud and hide assets.

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