Hedge fund sues Panama Papers law firm

Mossack Fonseca, the law firm at the heart of the massive Panama Papers scandal has to battle a hedge fund managed by a New York billionaire on a new front in Nevada.
 
According to a report from The Centre for Public Integrity, new filings made by the hedge fund NML Capital owned by billionaire Paul Singer casts doubt on claims made by an employee from the Nevada office of law firm Mossack Fonseca.
 
MF Nevada employee Patricia Amunategui has been charged by NML of perjury as she testified in 2014 that MF Nevada is an “independent service provider” to Mossack Fonseca and not a subsidiary.
 
NML and billionaire Paul Singer have an obstruction of justice case against the Nevada office of the law firm. Singer, according to the publication, has long

... read more at: http://www.australasianlawyer.com.au/news/hedge-fund-sues-panama-papers-law-firm-222804.aspx

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