TRIAL DATE SET FOR US PANAMA PAPERS CASE

Baker McKenzie on 16th August reported that the first people charged with crimes in the US arising from the Panama Papers investigation will face trial in January 2020.  They are 2 former Mossack Fonseca employees, a Boston-based accountant, and a former US taxpayer –

  • Ramses Owens and Dirk Brauer: former senior employees of Mossack Fonseca. They were charged with a string of offences “in connection with their alleged roles in a decades-long criminal scheme,”;
  • Richard Gaffey: a Boston-based accountant charged with conspiracy to commit tax evasion, wire fraud and money laundering. Gaffey, who pleaded not guilty in January; and
  • Harald Joachim Von der Goltz: a former US taxpayer charged with tax evasion, wire fraud and money laundering.

http://www.riskandcompliancehub.com/trial-date-set-for-us-panama-papers-case/

https://www.icij.org/investigations/panama-papers/trial-date-set-for-us-panama-papers-case/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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