Panama Papers Attys Deny Money Laundering At Trial

[Gunnar Larson]

Panama Papers Attys Deny Money Laundering At Trial
<https://www.law360.com/legalethics/articles/1824713?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-04-15&read_main=1&nlsidx=0&nlaidx=4>

By Kevin Pinner

Two attorneys who ran the Mossack Fonseca law firm in Panama, at the center
of a 2016 leak that produced multiple convictions for tax evasion, pled not
guilty with 27 others to money-laundering charges as a trial began in
Panama, according to prosecutors.

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