Is the Game Over? The Implications of the Panama Papers

PANAMA - Report 05 Apr 2016 by Marco Fernandez

A topic we’ve discussed in recent months in this forum appeared this weekend in world news as the “Panama Papers” – the role of a Panamanian law firm in supplying corporations in different jurisdictions to parties managing funds of dubious sources. To move funds, supposedly, to avoid paying taxes in their countries of origin, many international clients, including political leaders, athletes, artists and even criminals, used Panamanian corporations established by one of the biggest law firms in the world, Mossack Fonseca (MF).

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