Paradise Papers

A 13-year-old Ballakermeen High School student is gearing up to take on the Raad ny Foillan, with the aim of raising £2,500 for charity. Jake Hodgson, from Douglas, will be walking the 100 mile-long coastal footpath at the end of May to raise money for Rebecca House Children’s Hospice Isle of Man. 9 hrs ago […]

Monday, 7 May 2018 – Business by Adrian Darbyshire – Reporter Law firm Appleby says it has reached a settlement with the BBC and the Guardian over the Paradise Papers exposés. Appleby, which has 10 offices around the world including Athol Street, Douglas, announced in December it intended to sue the Guardian and the BBC […]

Pinsent Masons is advising the BBC as the broadcaster and the Guardian newspaper reach a settlement with offshore law firm Appleby over the ‘Paradise Papers’ data hack. The litigation, which was settled Friday afternoon (4 May), comes after Appleby took legal action against both news outlets, citing breach of confidence following the data hack in May 2016. In an […]

Litigation brought against the Guardian and the BBC over the Paradise Papers investigation into the offshore activities of some of the world’s richest people and companies has been settled. In an agreed statement, the parties announced they had “resolved their differences” with a settlement that ends the legal action launched by the offshore law firm […]

Pinsent Masons is advising the BBC in the dispute between the broadcaster, The Guardian newspaper and offshore law firm Appleby over the ‘Paradise Papers’ data hack. Appleby is taking legal action against both news outlets, citing breach of confidence following the data hack in May 2016. The offshore firm alleges that information leaked to German newspaper Sueddeutsche […]

Thu, 03 May 2018 The Government’s Cabinet Office spent £70,000 on public relations work following the release of the Paradise Papers. Treasury Minister Alfred Cannan confirmed the money was used in the aftermath of the scandal last year. The Isle of Man was one of a number of jurisdictions whose tax practices were called into […]

Image caption Four apartments in 199 Knightsbridge have been linked to the gang A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. The gangsters, and in some cases family members, bought luxurious property in… read more at: http://www.bbc.com/news/uk-43823962

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The BBC’s Panorama programme claims the men named in the papers used Appleby to hide their ownership as a means of laundering money earned through violence, drugs and gun running. Appleby says there is no evidence it helped launder the gang’s money, as described by the BBC, nor was there any due diligence failure. “We […]

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The BBC’s Panorama programme claims the men named in the papers used Appleby to hide their ownership as a means of laundering money earned through violence, drugs and gun running. Appleby says there is no evidence it helped launder the gang’s money, as described by the BBC, nor was there any due diligence failure. “We […]

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Image caption Four apartments in 199 Knightsbridge have been linked to the gang A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. The gangsters, and in some cases family members, bought luxurious property in… read more at: http://www.bbc.com/news/uk-43823962

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Image caption Four apartments in 199 Knightsbridge have been linked to the gang A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. The gangsters, and in some cases family members, bought luxurious property in… read more at: http://www.bbc.com/news/uk-43823962

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