Paradise Papers
Panama Papers take down law firm Mossack Fonseca
The law firm at the centre of the Panama Papers scandal, which saw millions of its private client files leaked to the media, has announced it is closing.
Best Practice | 19 Feb 18
Panama Papers to net UK taxman extra £100m
Investigations into the Panama Papers are expected to generate £100m ($140m, €113m) in additional tax, HM Revenue & Customs confirmed to law firm Collyer Bristow.
EU launches fresh Paradise Papers inquiry
The European Parliament is to investigate the Paradise Papers to look for “financial crimes, tax evasion and tax avoidance”.
Appleby vs the BBC and Guardian – round 1 to the law firm
The law firm at the heart of the Paradise Papers leak has successfully blocked an attempt by the BBC and Guardian newspaper to transfer the case to what could have been a more favourable court.
Paradise Papers start to reveal their secrets
Australian tax authorities have begun combing through Paradise Papers and identified 731 individuals, according to a report.
