August 13, 2011 - Whistleblowing's not for everyone! In the event you are thinking about joining the whistleblowers union, you may wish to read some of the material within this blog; ask questions of people who have themselves blown the whistle; secure an understanding of the potential impact upon you, your family, your health, your we
December 20, 2011 - Writ of Summons alleging slander in Aldo Gianne v. Lee Webb at the Grand Court of the Cayman Islands.
August 13, 2011 - The focus of international self regenerationists (UN, World Bank, OECD et al) is moving to corruption. These and their brethren agencies have well grazed the grasslands of narcotics, money laundering, terrorism and tax evasion. So to continue their existence, they need to find pastures new to feast on. Otherwise, they
January 09, 2013 - The auditor of a British law firm that owes Axiom Legal Financing Fund approximately £50 million has resigned, citing problems obtaining sufficient information to perform its task. OffshoreAlert has uncovered evidence calling into question the auditor's independence.
November 22, 2012 - Libel complaint in Timothy Schools v. David Marchant and KYC News, Inc. at the United Kingdom High Court on November 22, 2012.
November 06, 2012 - The bad news is you have been defrauded of your investment in Axiom Legal Financing Fund. The sooner you accept this, the quicker you can start taking steps to recover some of your losses. The good news is that the
October 12, 2012 - I first met Bradley Birkenfeld on October 12, 2007. By law, the only thing I can say about that
meeting and what followed is what has been included in the declarations I
filed in federal court in support of the IRS petition seeking permission to
issue a John Doe summons to UBS AG of Switzerland and the subsequent
August 31, 2011 - One of the speakers at the 2010 Offshore Alert Conference was Ruedi Elmer. On 21st January this year he was arrested by the Swiss authorities for breaching SWISS Bank Secrecy laws. He spent the next six months in prison without charge. He was not allowed visits from his wife, as she too became a suspect. At one point the authorities sought to have him placed into a psychiatric hospital. He survived, he remains the subject of an investigation, but there are serious question marks about the conduct of the Swiss authorities. Ruedi has challenged them and all being well, he will continue to do so.
March 11, 2013 -
If you blinked, you probably missed the news. On January 29, 2013, a federal judge sitting
in New York City authorized the IRS to issue a John Doe summons to UBS AG in
Stamford, Connecticut for the correspondent bank records of Wegelin Bank of
Switzerland and at least two other Swiss banks that nested their
January 08, 2013 - There was a time when offshore financial secrecy was an absolute. It didn’t matter if you were a dictator
plundering the wealth of your own nation, an illegal arms dealer, a money
launderer, a corrupt politician, a trafficker in human lives or simply a tax
evader … what happened in a financial secrecy jurisdictio