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based
Dickinson Cruickshank & Co., enabling it to become the largest offshore law firm in the world with 73 partners and 200 lawyers. In 2010, they opened an office in Guernsey. In 2012, they announced that they would be opening an office in Shanghai. In 2014, Appleby worked with the company
199:(later Sir) merged their practices to establish Appleby & Spurling. In 1949, that firm merged with William Kempe to become Appleby Spurling Kemp (or Kempe). Dudley Spurling was the senior partner of the merged firm until 1981. In 2004 they merged with
310:"The 1 Percent - Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent - A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum"
248:
On 24 October 2017, the firm confirmed that it was subject to a "data security incident" the previous year. Appleby is identified as the source of a 2017 theft of documents known as the
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Appleby was ranked in Band 1 global-wide offshore in a 2015 client's guide to the legal profession. They have won multiple awards for its practice of offshore law.
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188:(1865–1948) in Bermuda in 1898. Appleby had passed his final law exams in England in 1887 and had been in partnership with
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Martindale-Hubbell
International Law Directory: Vol. 2: North America, South America, Central America, & the Caribbean
88:
Bermuda, British Virgin
Islands, Cayman Islands, Hong Kong, Isle of Man, Jersey, Guernsey, Mauritius, Seychelles, Shanghai
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newspaper over its reporting of the case. The
Paradise Papers revealed that Appleby provided active client services to
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Martindale
Hubbell International Law Digest, Argentina-Venezuela Law Digests; Selected International Conventions
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in a function similar to a general contractor to provide offshore offices on the island of
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741:(133rd year ed.). New Providence, NJ and London, England: Reed Elsevier Inc.
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Until 2016, Appleby operated in partnership with the corporate services provider
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449:"Appleby absorbs Isle of Man law firm Dickinson Cruickshank | Hedgeweek"
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Appleby, the offshore law firm with a record of compliance failures.
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563:"Offshore law firm Appleby's response: 'no evidence of wrongdoing'"
252:. In December 2017, the firm announced that it intended to sue the
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Appleby
Spurling Kempe, of Hamilton (2001). "Bermuda Law Digest".
504:"After a Tax Crackdown, Apple Found a New Shelter for Its Profits"
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477:. 19 March 2012. Archived from the original on 19 March 2012.
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Appleby announced on 15 June 2008 that it was to merge with
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International
Consortium of Investigative Journalists
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International
Consortium of Investigative Journalists
475:"Appleby - Appleby Guernsey Office Opening Reception"
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International
Consortium of Investigative Journalists
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598:"BBC and Guardian sued over Paradise Papers leaks"
502:Drucker, Jesse; Bowers, Simon (6 November 2017).
308:Fitzgibbon, Will; et al. (5 November 2017).
207:based firm, Bailhache Labesse in September 2006.
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487:: CS1 maint: bot: original URL status unknown (
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128:It has offices in offshore locations including
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367:, Vol. 25. International Press, 1936. p. 350.
342:, 5 November 2017. Retrieved 8 November 2017.
379:. Martindale-Hubbell, New Providence, 2003.
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184:The original firm of Appleby was founded by
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234:until Estera split to become independent.
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203:' law firm Hunter & Hunter and with
674:"The British Legal Awards 2010 Winners"
626:"2012 Compliance Document From Appleby"
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396:"SPURLING, Hon. Sir (Arthur) Dudley"
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160:as well as the financial centres of
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536:Klein, Michael (24 October 2017).
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223:in co-operation with the law firm
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538:"Appleby confirms data breach"
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1032:Law firms established in 1898
758:– via Internet Archive.
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18:Appleby, Spurling & Kempe
680:. Legal Week. Archived from
111:Appleby Spurling & Kempe
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168:. It is referred to in the
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284:Conyers Dill & Pearman
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270:Rankings and recognition
119:Appleby Hunter Bailhache
648:Chambers & Partners
644:"Appleby: Firm Profile"
115:Appleby Spurling Hunter
134:British Virgin Islands
1042:Offshore magic circle
892:Ellen Johnson Sirleaf
420:www.applebyglobal.com
174:offshore magic circle
903:government mentioned
870:government mentioned
195:In 1938 Appleby and
967:Süddeutsche Zeitung
910:José María Figueres
823:Offshore investment
571:. 5 November 2017.
365:Who's Who in Canada
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1027:Offshore law firms
887:Juan Manuel Santos
868:Heads of state or
684:on 18 January 2013
654:on 7 November 2017
606:. 18 December 2017
508:The New York Times
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842:Key organizations
338:Will Fitzgibbon,
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610:18 December
400:Who Was Who
212:Isle of Man
142:Isle of Man
84:Area served
1021:Categories
1006:Multimedia
714:6 November
708:The Lawyer
688:6 November
658:6 November
582:5 November
547:25 October
521:6 November
433:8 November
321:6 November
290:References
217:Apple Inc.
158:Seychelles
833:Tax haven
577:0261-3077
516:0362-4331
453:HedgeWeek
353:The Times
162:Hong Kong
154:Mauritius
996:Category
603:BBC News
483:cite web
459:20 April
424:Archived
422:. 2016.
278:See also
166:Shanghai
150:Guernsey
123:offshore
70:Hamilton
849:Appleby
180:History
130:Bermuda
107:Appleby
93:Website
76:Bermuda
55:Founder
47:Founded
33:Appleby
859:Estera
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383:
232:Estera
221:Jersey
205:Jersey
146:Jersey
136:, the
132:, the
959:Media
427:(PDF)
416:(PDF)
756:2020
743:ISBN
716:2017
690:2017
660:2017
612:2017
584:2017
573:ISSN
549:2017
523:2017
512:ISSN
489:link
461:2021
435:2017
381:ISBN
323:2017
256:and
164:and
156:and
117:and
50:1898
254:BBC
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
