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Entries with Keyword offshore accounts

La Nación’s investigative journalist Hugo Alconada Mon reported on Tuesday that a federal tribunal managed to freeze three million euros located in an offshore bank account that allegedly belongs to Lázaro Báez, one of the main government contractors during the …

According to reporting by Clarín, American authorities offered to collaborate with President Mauricio Macri’s government in the ongoing notebook scandal by providing confidential information on a number of US bank accounts used to hold alleged Kirchner bribe money.

The

Yet another Cambiemos official’s name showed up on the latest trove of leaked documents from the Panamanian firm Mossack Fonseca, better known as the Panama Papers. This case involves the Secretary of the Modernization Ministry, Eduardo Martelli, who through a …

Different media outlets around the world published yesterday the conclusions of a journalistic investigation concerning a new leak of documents from the infamous – and now non-existent – Panamanian firm Mossack Fonseca, whose information revealed for the first time in …

Local news sites La Nación and Perfil have gotten ahold of documents presented to the US’s Securities and Exchange Commission (SEC) showing that Finance Minister Luis Caputo owned Noctua Partners LLC, a company registered in the United States whose activities …

The Uruguayan Senate approved a law that intends to discourage the use of offshore accounts in the country as well as preventing their nationals from using these kinds of accounts in outside tax havens. The law for “international fiscal transparency, …