Global Investigations Review - The law and practice of international investigations

Second individual expected to plead guilty in US Panama Papers case

By Will Barbieri

27 February 2020

Second individual expected to plead guilty in US Panama Papers case Panama City (Credit: iStock.com/zxvisual)

US prosecutors have revealed that accountant Richard Gaffey intends to plead guilty in the first tax evasion case linked to the Panama Papers.