January 19, 2022

Paradise Papers firm [Appleby] criticised by court after hiding money from a daughter

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By David Pegg From The Guardian UK Court orders Appleby Mauritius to pay €53m after helping actor Edoarda Crociani try to keep money from estranged daughter An offshore firm connected to the Paradise Papers has been ordered to pay almost €53m after a court ruled it had “manufactured” correspondence in a deliberate attempt to help […]