Corporate Counsel publishes “What the Panama Papers Should Teach Companies about Money Laundering”

Corporate Counsel published an article by Jon Barooshian on June 30 covering the wide variety of implications that the Panama Papers carry for businesses in all industries. Without sufficient protocols and safeguards in place, a company may voluntarily or unwittingly become the subject of a money laundering scheme.

Read a reprint of “What the Panama Papers Should Teach Companies about Money LaunderingHERE.

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Jon S. Barooshian

Jon Barooshian is a highly-respected trial lawyer and former state prosecutor who defends businesses and individuals throughout New England and the U.S. Clients, private and publicly-held alike, seek Jon’s help when they’re facing high-risk, high-exposure, high-profile cases, often involving…

  • Investigations by government agencies and related civil or criminal litigation
  • Civil and criminal tax controversies
  • Money laundering, securities fraud and theft allegations
  • Forfeiture and
  • Internal investigations and related criminal and civil litigation
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About the Authors

Stay Connected

Partner

Jon S. Barooshian

Jon Barooshian is a highly-respected trial lawyer and former state prosecutor who defends businesses and individuals throughout New England and the U.S. Clients, private and publicly-held alike, seek Jon’s help when they’re facing high-risk, high-exposure, high-profile cases, often involving…

  • Investigations by government agencies and related civil or criminal litigation
  • Civil and criminal tax controversies
  • Money laundering, securities fraud and theft allegations
  • Forfeiture and
  • Internal investigations and related criminal and civil litigation
Stay Connected

More Posts by Author ›

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