Region: Panama - Global Investigations Review

US-sanctioned shipping company sues Reed Smith over failed tanker deal

A Dubai shipping company is seeking over $20 million in damages, claiming that the law firm scuppered the purchase of an oil tanker and committed a criminal offence in the UK in the process.

16 October 2023

Panama asks for maximum sentence for Mossack and Fonseca

03 July 2023

Sons of former Panamanian president to forfeit nearly $38m

The Martinelli brothers will forfeit assets including a Miami condo and a $1 million immigration bond for their role in the wide-reaching Odebrecht bribery scheme.

14 February 2023

Panamian former presidents to face trial over Odebrecht bribes

10 November 2022

Panama court reopens Car Wash-linked money laundering case

12 October 2022

Andorra freezes $51 million in alleged Odebrecht bribes

07 October 2022

FCA fines recidivist insurer over anti-bribery breaches

The UK’s financial regulator has issued a second compliance breach penalty to a London subsidiary of an insurance company at the centre of an apparent SFO bribery investigation.

22 June 2022

Son of Panama Papers “posterchild” gets early release from probation

18 May 2022

Panama charges 32 over Panama Papers scandal

01 February 2022

Guatemala thwarts Martinelli brothers alleged escape plot

02 July 2021