The Latest Breaking News from Jürgen Mossack

Judge acquits 28 people accused in Panama Papers case, including law firm co-founder

A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers

The Independent UK · Jun 29, 2024

Panama Papers Trial Concludes With Judge's Decision Pending

Panama Papers trial concludes swiftly in Panama City with pending verdict. Mossack Fonseca accused of aiding asset concealment and money laundering.

Top News · Apr 20, 2024

Panama Papers: trial begins of 27 Mossack Fonseca employees

Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016

The Guardian - UK · Apr 9, 2024