In the majority of cases, those named in the Panama Papers have done nothing wrong – but the rush to presume guilt by association has had its consequences
June 09, 2016 at 05:31 AM
1 minute read
The original version of this story was published on Legalweek
An old university friend called me up the other day with an unusual problem. He is general counsel at a large corporate group in Europe, and they had received a letter from their bankers.
In that letter, the bank indicated it had uncovered two company names among the Panama Papers that were similar to my friend’s employer and asked: could they please explain themselves?
Presented by BigVoodoo
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
