On April 2016, a worldwide investigation into the so-called “Panamá Papers”, was carried out. This investigation was related to alleged illegal activities of different nature committed through a Panamanian Law Firm, Mossack-Fonseca.
Since last year and thanks to the significant cooperation of the National Directorate of Taxes and Customs (DIAN) and authorities of Panamá, to whom we express our gratitude for their cooperation, an investigation was opened in order to assess the commission of possible criminal offenses related to these facts.
According to the Office of the Attorney General, the Office of Mossack based in Colombia provided among its services between 2010- 2016 a financial and corporate scheme to sell counterfeit receipts to Colombian companies from others located abroad.