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Eugene

(61,965 posts)
Mon Apr 4, 2016, 10:36 AM Apr 2016

Panama Papers: Fifa ethics lawyer Juan Pedro Damiani under internal investigation

Source: BBC

Panama Papers: Fifa ethics lawyer Juan Pedro Damiani under internal investigation

By Richard Conway
BBC Radio 5 live sports news correspondent

3 April 2016 Football

Fifa is facing fresh embarrassment just six weeks after Gianni Infantino took over as president of world football's governing body and pledged to clean up the crisis-hit organisation.

A key member of its ethics committee, Uruguayan lawyer Juan Pedro Damiani, is being internally investigated for links with Eugenio Figueredo - an allegedly corrupt football official.

Damiani has acted in sensitive ethics cases involving leading football officials since July 2012.

Part of a huge tranche of leaked documents, seen by the BBC, suggest that Damiani and his firm provided legal assistance for at least seven offshore companies linked to Figueredo, a former Fifa vice-president who was arrested last May in Zurich as part of the US inquiry into football corruption.

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Discovery of his links to Damiani are the result of a leak of over 11 million documents from the internal files of Mossack Fonseca, a Panama-based law firm that specialises in helping the wealthy and powerful set up offshore companies.

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Read more: http://www.bbc.com/sport/football/35954640
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