Panama Papers

Panama Papers, Streamlined Filing, Voluntary Disclosure, White-Collar Defense Insights

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

By Matthew L. Roberts Jul 30, 2021
Criminal, Cross-Border Tax Insights, Fraud, Panama Papers, White-Collar Defense Insights

The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings

By Jason B. Freeman Mar 10, 2020
Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights

The Panama Papers: The First U.S. Conviction for Tax Fraud

By Jason B. Freeman Mar 09, 2020