Mossack Fonseca, the Panama-headquartered law firm at the centre of Monday’s Panama Papers leaks, debated whether to report Sun Hung Kai Properties (SHKP) to the financial crime authorities in the British Virgin Islands. The leaked papers revealed that the arrest of Sun Hung Kai executive Thomas Chan Kui-yuen in 2012 led to a battle within … Continue reading Law firm at centre of leaked docs debated dropping VIP client Sun Hung Kai Properties during corruption scandal