| 14.04.2016 Other Voices: Risks to hedge funds from Panama Papers |
| From Finomial Corporation: While the media focus to date has been on the law firm’s role (Mossack Fonseca) in creating shell entities (which in many cases are legal), Finomial protects hedge funds from the risk of unwitting acceptance by the investment management community of money from entities with unknown beneficial owners. Hedge funds are vulnerable to unintentionally accepting investments |