OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

British attorney arrested at JFK Airport in NY, charged with tax fraud involving UBS

British attorney Michael Little was arrested yesterday in New York to face a criminal charge that he helped a U. S. family commit tax fraud by concealing at least $10 million in accounts at Swiss banks, including UBS AG. He has been charged with one count of conspiracy to commit tax fraud and faces up to five years in prison upon conviction.
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LATEST NEWS  

Video of Last Week's OffshoreAlert Conference Now Available Online

    Did you miss The OffshoreAlert Conference in Miami? You can still get latest inside news about all aspects of conducting business in and through OFCs. 

NEW! OffshoreAlert to stream live video coverage of its Annual Conference on Offshore Finance

If you are unable to attend the upcoming OffshoreAlert Conference you can now watch, listen and participate in all 25 sessions live on the internet.

Russian corruption and laundering through Credit Suisse and other international firms

Astonishing brutality and corruption in Russia and the laundering of criminal proceeds through Switzerland, the British Virgin Islands, Dubai and Cyprus will be analyzed at the upcoming OffshoreAlert Conference. 

Offshore Finance – The Full 360°

   The OffshoreAlert Conference covers the latest developments in offshore finance and attracts the 'Who's Who' from the world of Offshore Financial Centers, including judges, tax and legal experts, and fraud and asset recovery specialists. 

Offshore Financial Centers 'offer more than just tax benefits', say attorneys

It is a "misconception" that Offshore Financial Centers "are used solely to avoid or evade taxes". That will be one of the messages promoted by offshore attorneys at a session entitled 'The Offshore World in a Modern Global Economy'.
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From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Michael Ryan
Ritz-Carlton, Grand Cayman lender 'trying to embarrass me and ruin my reputation', says Mike Ryan
Letter from Canadian national Michael Ryan, original developer of The Ritz-Carlton, Grand Cayman luxury hotel and residences development, regarding legal action taken against him and related companies by lender RC Cayman Holdings LLC.
Tony Habib
'Stop publishing rubbish', says Tony Habib
Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.

COMMUNITY FORUMS  

RECENT THREADS
U.S. Lawmakers to Fight Facebook Co-Founder on Taxes
  • The Wall Street Journal: Two Senate Democrats lashed out Thursday at a Facebook Inc. co-founder...
David Marchant
End America’s corporate tax dodging
  • HeraldOnline.com: The federal budget deficit is a huge issue for the tea party, whose...
David Marchant

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