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‘Offshore Magic Circle’ Law Firm Has Record of Compliance Failures

(ICIJ) When Robert Woods, an ex-cop from Liverpool, took a job in early 2006 as a compliance manager for Appleby, the global offshore law firm, he joined an organization that had problems. Appleby’s Cayman Islands office where he worked, for example, had more than 600...

“Paradise Papers”: Is Costa Rica Involved?

The most recent leak made by the International Consortium of Investigative Journalists (ICIJ) is the Paradise Papers. This brings to light millions of dollars that move around in tax havens and that involve public figures, as well as entire companies. The filtration adds more than...