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Liberty Reserve: Bank of the Underworld David Marchant 0 22 Monday, April 20, 2015 3:48 PM 
Former Cayman & Isle of Man Financial Regulator Worked at Collapsed Hedge Fund Heather Capital David Marchant 0 100 Friday, April 17, 2015 9:49 PM 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 112 Friday, April 17, 2015 9:30 AM 
Trouble in paradise: An international fraud investigation raises vexing questions David Marchant 0 121 Thursday, April 16, 2015 12:51 PM 
America's Most-Wanted Swiss Bankers Aren’t Hard to Find David Marchant 0 141 Thursday, April 16, 2015 8:39 AM 
Cameron crackdown on tax havens 'purely political gesture', says Tory peer David Marchant 0 145 Wednesday, April 15, 2015 3:26 PM 
These celebrities shelter their wealth in tax havens David Marchant 0 147 Wednesday, April 15, 2015 5:52 AM 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 147 Wednesday, April 15, 2015 5:50 AM 
French Magistrates Open Criminal Investigation of HSBC David Marchant 0 338 Thursday, April 9, 2015 10:42 AM 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 351 Thursday, April 9, 2015 8:16 AM 
Swiss Bank Whistleblowers Take Their Show on the Road David Marchant 0 516 Wednesday, April 1, 2015 9:42 AM 
Swiss Bank BSI to Pay $211 Million Penalty in U.S. Tax Case David Marchant 0 481 Wednesday, April 1, 2015 8:42 AM 
Tax Evasion Case Against Billionaire Art Dealer Guy Wildenstein Entangles Bahamian Company David Marchant 0 348 Wednesday, April 1, 2015 8:40 AM 
Swiss bank pays $211M for aiding U.S. tax evasion David Marchant 0 450 Tuesday, March 31, 2015 6:06 AM 
Tax havens told to drop opposition to UK call for central register David Marchant 0 571 Saturday, March 28, 2015 5:30 PM 
Two Ex-Credit Suisse Bankers Avoid Jail Time in Tax-Evasion Case David Marchant 0 562 Saturday, March 28, 2015 6:13 AM 
PAC ‘disappointed’ as HMRC rejects tougher code of conduct for tax advisers David Marchant 0 539 Friday, March 27, 2015 6:34 AM 
US firm claims it uncovered R200-billion Ponzi scheme run by a South African David Marchant 0 737 Wednesday, March 25, 2015 1:45 PM 
Meet Belvedere Ponzi buster David Marchant – Kellermann’s nemesis David Marchant 0 622 Wednesday, March 25, 2015 6:14 AM 
Capetonian Cobus Kellermann accused as kingpin of R200bn Belvedere Management Ponzi David Marchant 0 649 Monday, March 23, 2015 5:11 AM 
Britain unveils tax evasion crackdown, targets corporations David Marchant 0 594 Friday, March 20, 2015 8:22 AM 
Andorra ‘Secretive Conduit’ for International Money-Laundering David Marchant 0 827 Saturday, March 14, 2015 11:43 AM 
Offshore fraud, theft investigation led RCMP to raid OPP union offices David Marchant 0 853 Saturday, March 14, 2015 5:29 AM 
Canadian documentary warns tax havens threaten democracy David Marchant 0 851 Thursday, March 12, 2015 8:06 AM 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 784 Tuesday, March 10, 2015 8:38 AM 
Ex-Trader May Be Charged in Otkritie Fraud, U.K. Judge Says David Marchant 0 907 Saturday, March 7, 2015 10:27 AM 
Banker's Umbrella: A heartfelt defence of offshore banking David Marchant 0 958 Thursday, March 5, 2015 8:28 AM 
British Property Secrecy Could Hide Crimes, Report Says David Marchant 0 928 Thursday, March 5, 2015 8:27 AM 
Britain’s Elite Still Enjoying a Tax Break 100 Years Old David Marchant 0 911 Tuesday, March 3, 2015 4:59 PM 
HSBC 'not representative' of Swiss banking David Marchant 0 921 Tuesday, March 3, 2015 4:57 PM 
March 2, 2015 6:31 pm Corporate aristocracy holding out against tax revolution David Marchant 0 823 Tuesday, March 3, 2015 8:50 AM 
CIMA denies getting Caledonian owners wrong David Marchant 0 882 Monday, March 2, 2015 5:30 PM 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 1096 Friday, February 27, 2015 4:51 AM 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 1091 Friday, February 27, 2015 4:50 AM 
Leaks on Tap: Making tax-transparency standards watertight will be difficult David Marchant 0 831 Friday, February 27, 2015 4:47 AM 
The Seven Reasons Why Super-Rich British Tax Dodgers Don't End Up in Jail David Marchant 0 768 Friday, February 27, 2015 4:45 AM 
Top Panama judge Moncada pleads guilty to corruption David Marchant 0 950 Wednesday, February 25, 2015 7:06 AM 
Commerzbank searched over Luxembourg tax evasion investigation David Marchant 0 925 Wednesday, February 25, 2015 5:58 AM 
HSBC CEO used offshore accounts to hide bonus payments from colleagues David Marchant 0 933 Tuesday, February 24, 2015 5:05 AM 
Argentine Tax Authority Says It’s Seeking Arrest of Miguel Abadi David Marchant 0 1025 Monday, February 23, 2015 6:35 AM 
We need to send out tough signals that when tax evaders are caught there will no deals behind closed doors David Marchant 0 942 Sunday, February 22, 2015 2:17 PM 
As CEOs seek tax cuts, US senator slams corporate tax haven use David Marchant 0 1263 Thursday, February 19, 2015 6:32 AM 
These Tax Mistakes Allow IRS To Audit You...Forever David Marchant 0 1218 Thursday, February 19, 2015 6:29 AM 
NY Restaurateur Pleads Guilty to Obstructing IRS by Concealing Swiss Bank Accounts David Marchant 0 1033 Thursday, February 19, 2015 6:23 AM 
Map: Who’s hiding the most money in secret Swiss bank accounts? David Marchant 0 1030 Thursday, February 19, 2015 5:41 AM 
Telegraph's Peter Oborne resigns, saying HSBC coverage a 'fraud on readers' David Marchant 0 1126 Wednesday, February 18, 2015 1:02 PM 
The Swiss Leaks - 60 Minutes Interviews HSBC Whistleblower Hervé Falciani (2015) David Marchant 0 1093 Tuesday, February 17, 2015 6:45 AM 
HSBC: The Bank of Tax Cheats - Panorama (2015) David Marchant 0 1082 Tuesday, February 17, 2015 6:35 AM 
European hedge funds close at record pace as higher costs, poor returns bite David Marchant 0 1119 Monday, February 16, 2015 12:53 PM 
HSBC publishes apology in Sunday newspapers David Marchant 0 1213 Sunday, February 15, 2015 1:58 PM 
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat