/ « Panama Papers »: fiscal responsibility, a critical social responsibility issue for banks
Vigeo Eiris News - 15/04/2016
« Panama Papers »: fiscal responsibility, a critical social responsibility issue for banks
On April 7th 2016, Vigeo Eiris Rating sent a series of alerts to its clients – investors and asset
managers – on 24 companies linked to the ‘Panama Papers’ affair.
These banks are listed as having created offshore companies in Panama for their clients through the law firm Mossack Fonseca. In the wake of these revelations, several banks were questioned by their national authorities: Société Générale, Nordea, Vorarlberger Landes‐ und Hypothekenbank and Raiffeisen Bank International.