Panama Papers Deficient For Mossack Fonseca Sanctions Bid

By Emma Cueto · March 28, 2019, 6:16 PM EDT

A Nevada federal judge has declined to sanction the now-defunct Panama-based law firm Mossack Fonseca in a suit seeking to recover $1.6 billion in bonds from Argentina, saying that the so-called...

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Documents

Case Information

Case Title

NML Capital, Ltd. v. Republic of Argentina

Case Number

2:14-cv-00492

Court

Nevada

Nature of Suit

Other Statutory Actions

Date Filed

April 01, 2014