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Paradise Papers: ICIJ partners and Appleby agree to settlement
David Marchant
Posted: Saturday, May 5, 2018
Joined: 9/13/2007
Posts: 1221


ICIJ: Law firm Appleby has ended its legal action against the the Guardian and the BBC over their roles in the Paradise Papers investigation into the use of offshore tax havens by some of the world’s richest and most powerful individuals and companies.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.