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Panama Papers

National Bank of Panama to consider request to open New York branch

National Bank of Panama to consider request to open New York branch

PANAMA CITY (Reuters) – The National Bank of Panama (Banconal) said on Monday it will consider a proposal to open a correspondent bank in New York, a move that could help the country’s financial sector, which has come under close scrutiny due to the Panama Papers scandal. Rolando de Leon de Alba, general manager of […]

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Panama raids property of Mossack Fonseca law firm

Panama raids property of Mossack Fonseca law firm

PANAMA CITY (Reuters) – Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center of a massive leak of offshore financial data, an official from the local prosecutor’s office said. The official, speaking on condition of anonymity, said a statement with more details would be sent in due […]

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Journalists will not share Panama Papers with U.S. Justice Dept

Journalists will not share Panama Papers with U.S. Justice Dept

WASHINGTON (Reuters) – The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the U.S. Department of Justice. Preet Bharara, the U.S. Attorney for Manhattan, wrote to the International Consortium of Investigative Journalists seeking additional information from the group to aid his investigation […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney