The Hague, 5 April 2017
On 3 and 4 April, a second coordination meeting was held at Eurojust regarding the investigations of alleged criminal activities connected to the law firm Mossack Fonseca.
On the invitation of the National Members of Germany and Italy at Eurojust, the General Prosecutor of Panama, Ms Kenia Porcell, and her delegation met with the representatives of the competent investigating authorities of Belgium, Bulgaria, the Czech Republic, Germany, Greece, Spain, France, Italy, Latvia, the Netherlands, Poland, Portugal, Sweden, the UK and Norway.
The meeting served to exchange information on the various ongoing investigations in the participating States. Eurojust and the participating authorities were grateful for the proactive and professional attitude of the Panamanian prosecutorial authorities. Furthermore, based on the constructive atmosphere of mutual trust, the participants agreed to continue cooperation to support ongoing national investigations.