K&L Gates LLP (JD Supra Panama)
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Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”?
In an unprecedented event earlier this week, 11.5 million files from the Panamanian law firm Mossack Fonseca were allegedly leaked. Assuming they are genuine, as appears to be the case, these “Panama Papers” offer a behind-the-scenes look at over 200,000 offshore shell companies—and, in some instances, their high-net-worth or politically exposed ultimate beneficial owners. Numerous government...
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