The Trentonian (Trenton, NJ)

Lawyers linked to Panama Papers seek to stop Netflix movie

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HARTFORD, CONN. >> Two lawyers linked to the socalled Panama Papers are asking a federal judge to stop Neflix’s upcoming release of “The Laundromat,” which they say defames them as criminal mastermind­s and may affect criminal cases against them.

Panamanian lawyers Jürgen Mossack and Ramón Fonseca filed a defamation lawsuit and request for a temporary restrainin­g order Tuesday in federal court in Connecticu­t. Netflix is scheduled to release the movie Friday.

“The Laundromat,” which had a limited release in theaters, stars Gary Oldman as Mossack and Antonio Banderas as Fonseca, as well as Meryl Streep. It was directed by Steven Soderbergh.

Netflix responded Wednesday by asking a judge to dismiss the lawsuit.

The movie portrays events surroundin­g the 2015 data breach at the lawyers’ firm, Mossack Fonseca, that resulted in the release of more than 11 million documents, called the Panama Papers, which shined a light on how some of the world’s richest people hide their money. U.S. prosecutor­s said the schemes involved sham foundation­s and shell companies.

“The implicatio­ns and innuendo converge to cast Plaintiffs in the light of mastermind criminals whose crimes include, but are not limited to, murder, bribery, money laundering and/or corruption,” Stephan Seeger, an attorney for the two lawyers, wrote in the lawsuit. “Defendant’s trailer and movie have clearly defamed the Plaintiffs and cast them in the false light of criminalit­y.”

The lawsuit says Netflix is releasing the movie at a time when Mossack and Fonseca are defending themselves against criminal charges in Panama and are subjects of an FBI investigat­ion. U.S. authoritie­s have alleged the Mossack Fonseca law firm conspired to circumvent federal laws to maintain the wealth of its clients and conceal tax dollars owed to the IRS.

Four men, not including Mossack and Fonseca, were charged last year with conspiracy and tax fraud in connection with the Panama Papers.

Mossack and Fonseca said the movie could taint the U.S. investigat­ion and deprive them of their fair trial rights. They also said it could subject them to increased scrutiny by Panamanian authoritie­s.

Netflix did not address the two lawyers’ allegation­s of defamation in its motion to dismiss.

James Healy, a lawyer for the streaming service, wrote in court documents that the case should be thrown out because there are no valid reasons for the lawsuit to have been filed in Connecticu­t. Netflix is based in California, no parts of the movie were shot in Connecticu­t and the plaintiffs are from Panama. The only Connecticu­t connection is that Seeger, the two lawyers’ attorney, is based in Stamford.

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