‘Panama Papers’ law firm shuts down operations
- 15-Mar-2018
PANAMA CITY: The law firm at the heart of the “Panama Papers” global tax evasion scandal that brought down two world leaders announced on Wednesday it would shut down operations, citing negative press and what it called unwarranted action by authorities. “Reputational deterioration, the media campaign, the financial consequences and irregular actions by some Panamanian […]
Law firm confirms PM Nawaz’s Dubai job papers as ‘100% legal’
- 18-Jul-2017
DUBAI: Submitting a legal opinion to the Supreme Court of Pakistan on Prime Minister Nawaz Sharif’s alleged employment in Dubai, a Dubai law firm has on Monday verified that the documents of the PM’s employment by Capital FZE in Jebel Ali Freezone (Jafza) in Dubai are 100 percent legal. The legal firm Khalifa bin Huwaidan […]
‘Panama Papers’ revelation a ‘crime,’ says law firm
- 04-Apr-2016
PANAMA CITY: The revelation of the "Panama Papers" detailing the off-shore financial structures of many wealthy clients is a "crime" and an "attack" on Panama, the law firm at the heart of the scandal said Sunday.