“Panama Papers” scandal: the trial opens this Monday with the judgment of 27 people. Among those on trial are the firm's founders, Jürgen Mossack and Ramon Fonseca Mora.
In total, 27 people are accused of “the crime of money laundering”. The actions of the Mossack Fon Seca study were revealed in 2016 by an investigation, known as the “ panama papers’ The scandal led to the closure of the law firm and the image of Panama was seriously affected.