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Author Archives: Simon Bouvier

Posted inAccountability, The Panama Papers

Hedge fund sues Mossack Fonseca for alleged obstruction of justice in Nevada

Avatar photo by Simon Bouvier September 1, 2016January 7, 2022

Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge fund led by an American billionaire, new court filings show. NML Capital, a hedge fund managed by New York investor Paul Singer, is suing the Nevada office of Mossack Fonseca, the law firm […]

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