Paradise Papers and Complying with the Criminal Finance Act

The Paradise Papers are a collection of 13.4 million confidential electronic documents that provide information—including the identities of shareholders and directors—for more than 120,000 individuals and companies with offshore investments listed by the offshore law firm, Appleby, and corporate services provider, Estera. The information in these documents is concerning, since an offshore company, sometimes called […]

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Autumn Budget 2017 – Highlights

On 22 November, Philip Hammond, Chancellor of the Exchequer, delivered the Autumn Budget 2017, his second Budget as Chancellor. Hammond focused on the United Kingdom’s ‘bright future’, declaring that the Budget supports ‘families and business in the near term’ while also supporting ‘growth in the long term as the United Kingdom forges a new relationship […]

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