Regulators, Whistleblowers And The Paradise Papers

Law360, New York (November 30, 2017, 11:50 AM EST) — In recent weeks, news outlets around the world have reported on the “Paradise Papers.” This 13-million-file trove of documents, spanning some 60 years, was leaked — or stolen — from Appleby Global, which holds itself out as an “offshore law firm.”

For more than a century, Appleby has been quietly providing tax and other discreet advice to major corporations and wealthy individuals. These clients apparently include Apple Inc., Facebook Inc. and Uber Technologies Inc., boldfaced names like the Queen of England and Bono and lesser-known wealthy…

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