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Jessica Tillipman

Jessica Tillipman is the assistant dean for field placement at George Washington Law School and an expert in corruption,...

William Byrnes

Professor William Byrnes is a member of the law faculty and an associate dean with Texas A&M University School...

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Bob Ambrogi

Bob Ambrogi is the only person to have held top editorial positions at both National Law Journal and Lawyers Weekly...

J. Craig Williams

J. Craig Williams is admitted to practice law in Iowa, California, Massachusetts, and Washington. Before attending law school, his...

An offshore investment scandal known as the Panama Papers has taken the world by storm. The controversy centers around the Panamanian law firm Mossack Fonseca and its connections to high-ranking political figures, their relatives, celebrities, and business figures, including Iceland Prime Minister Sigmundur David Gunnlaugsson.

Recently, a German newspaper announced that 11.5 million confidential documents between 1970 and 2015 had been leaked from the firm to journalists. These “Panama Papers” revealed how clients hid billions of dollars in offshore tax shelters.  There are many issues at hand here: establishing these offshore entities, evading taxes, fraud, money laundering, and overall corruption.

On Lawyer 2 Lawyer, hosts Bob Ambrogi and Craig Williams join Jessica Tillipman, the assistant dean for field placement at George Washington Law School, and Professor William Byrnes, a member of the law faculty and an associate dean with Texas A&M University School of Law, as they take an inside look at the Panama Papers. They discuss Mossack Fonseca’s role, shell companies and offshore bank accounts, the issue of data security, tax evasion, investigations into these clients, and the future of Mossack Fonseca.

Jessica Tillipman is the assistant dean for field placement at George Washington Law School and an expert in corruption, government ethics, and the Foreign Corrupt Practices Act. She is a senior editor of the FCPA Blog, which has been following the Panama Papers revelations.

Professor William Byrnes is a member of the law faculty and an associate dean with Texas A&M University School of Law. William held a senior position of international tax for a Big 6 firm and has been commissioned on fiscal policy by a number of governments. He is currently developing a tax and legal risk management online curriculum for professionals. Texas A&M University is the fifth largest U.S. public research institution and one of only 62 institutions to be designated a member of the prestigious Association of American Universities.

Special thanks to our sponsor, Clio.

Mentioned in This Episode

Lexisnexis® Guide to FATCA Compliance: Chapter 1

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Episode Details
Published: May 6, 2016
Podcast: Lawyer 2 Lawyer
Category: Legal News
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Lawyer 2 Lawyer
Lawyer 2 Lawyer

Lawyer 2 Lawyer is a legal affairs podcast covering contemporary and relevant issues in the news with a legal perspective.

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