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ARTICLE · 06 DECEMBER 2017

Paradise Paper Chase: When Is A Leak A Crime?

Over 13 million files, many of them containing confidential and sensitive client information...

United KingdomLitigation, Mediation & Arbitration

Over 13 million files, many of them containing confidential and sensitive client information, were leaked from offshore legal service providers and corporate registries in 19 jurisdictions including the Caribbean, Jersey, Guernsey and the Isle of Man. More than half of the documents came from law firm Appleby. As a result, sometimes complex financial structures used by well-known figures and companies, including the Queen (through the Duchy of Lancaster), Lewis Hamilton, Arsenal and Everton football clubs and Apple and Nike, were exposed to scrutiny and widespread comment.

The files were obtained by German newspaper Süddeutsche Zeitung and reported by the International Network of Investigative Journalists (ICIJ). The ICIJ is represented in the UK by the Guardian and BBC's Panorama, which recently ran this as a  two-part story/exposé. Süddeutsche Zeitung was also the publication initially contacted by an anonymous source with encrypted internal documents from the

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