Yannik
Senior Member
Mossack Fonseca doesn't just get involved in tax frauds. They also get involved in legal tax avoidance. It's possible (probable) that after Messi got charged by the Spanish authorities, he cut ties with his previous tax advisors and created an offshore account with Fonseca in order to continue to reduce his tax bill. However, his new advisors chose not to use it (don't know why, probably decided it was too risky). If this new statement is a lie and they did use the account with Fonseca, it could still be that they used it legally and not illegally.
Until it's proven that the offshore account was used for illegally evading tax, this discussion is moot. Every rich person tries to reduce their tax bill, if they don't they are idiots. It only becomes a matter of concern if they went over and above the law, and the law in this case is very murky.
This for once is an explanation I find more plausible than the others I've read so far. Not saying I believe this version of pure good willingness, but it's something that might be the case. It would be interesting to see when he has actually hired his new accountants, because that story would become a bit odd if that had been already before the company was created.
So far the investigations haven't started, the leak isn't actually prove for anything yet and at this early point there are no evidences. Even after the investigations, there might not be actual evidences to certain claims regardless of wether they are actually true or not. The abscence of evidences is no evidence for their abscence. I think they will investigate Megastar Enterprises to see what is actually up with that company. If it turns out that there has nothing been done, then he is pretty much innocent. And if not, then there's legitimate reason to believe that there is more to that.