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Law firm at center of Pandora helped global rich hide money
WEDNESDAY, OCTOBER 06, 2021
Two decades ago, Jaime Aleman was looking to re-establish Panamas reputation as a stable business center following the U.S.s 1989 invasion.
Law firm raided for allowing foreigners to buy land: police
FRIDAY, AUGUST 17, 2018
Four offices of the investment advisory firm, DFDL Thailand Legal and Tax, have been raided in Bangkok, Phuket and Samui. Coordinated raids were conducted by the DSI (Department of Special Investigations), police and Board of Investment.
'Panama Papers' law firm shuts down operations
WEDNESDAY, MARCH 14, 2018
The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced Wednesday it would shut down operations, citing negative press and what it called unwarranted action by authorities.
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