The former KPMG partners accused of setting up illegal tax shelters have
filed court documents requesting that the case against them be dismissed.
The former partners and two other defendants were accused of cheating tax
authorities out of $2.5bn-worth of tax from wealthy clients.
KPMG also withheld legal fees on behalf of the former partners as part of a
$456m settlement that allowed KPMG itself to avoid indictment.
But district judge
Kaplan ruled last year that in putting pressure on the firm to withhold
fees, the defendants’ rights to a fair trial had been infringed.
In documents filed to request case dismissal, the defendants said government
had not ‘remedied its misconduct’.
The average cost of fraud increased 35.4% to £3.9m in 2016, compared to 2015 data
Harrison Beale & Owen will (HB&O) have a new chairman and managing director at the helm for 2017
Satvir Bungar promoted to managing director in the mergers and acquisitions team
Carolyn Brown appointed as the first head of client legal services practice RSM Legal