Panama Papers net $1.2bn for tax authorities
Data leak was described as the ‘biggest ever blow’ to the offshore world
Appleby’s ‘refusal’ to meet MEPs criticised
This is reportedly the second time law firm has refused to meet European special committee on financial crimes
Tax & Technical | 8 May 18
Paradise Papers law firm settles case against BBC and Guardian
Offshore law firm Appleby has dropped its legal claim against the journalists who published news stories based on documents taken from its Bermuda office.
Appleby slams ‘absurd’ BBC gangster claims
Paradise Papers law firm Appleby has denied claims made by the BBC that Ukrainian gangsters used its offshore schemes to hide their ownership of London property.
Paradise Papers expose gangster property owners
BBC reporters poring over the Paradise Papers say they have found evidence that Ukrainian gangsters bought luxury London properties with offshore help, a revelation that could support the media giant’s court defence that publishing the papers was in the public interest.