OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
News
  Topics Topic Starter Replies Views Last Post
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 183 Friday, February 27, 2015 4:51 AM 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 190 Friday, February 27, 2015 4:50 AM 
Leaks on Tap: Making tax-transparency standards watertight will be difficult David Marchant 0 104 Friday, February 27, 2015 4:47 AM 
The Seven Reasons Why Super-Rich British Tax Dodgers Don't End Up in Jail David Marchant 0 102 Friday, February 27, 2015 4:45 AM 
Top Panama judge Moncada pleads guilty to corruption David Marchant 0 204 Wednesday, February 25, 2015 7:06 AM 
Commerzbank searched over Luxembourg tax evasion investigation David Marchant 0 207 Wednesday, February 25, 2015 5:58 AM 
HSBC CEO used offshore accounts to hide bonus payments from colleagues David Marchant 0 244 Tuesday, February 24, 2015 5:05 AM 
Argentine Tax Authority Says It’s Seeking Arrest of Miguel Abadi David Marchant 0 279 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 0 283 Sunday, February 22, 2015 2:17 PM 
As CEOs seek tax cuts, US senator slams corporate tax haven use David Marchant 0 528 Thursday, February 19, 2015 6:32 AM 
These Tax Mistakes Allow IRS To Audit You...Forever David Marchant 0 507 Thursday, February 19, 2015 6:29 AM 
NY Restaurateur Pleads Guilty to Obstructing IRS by Concealing Swiss Bank Accounts David Marchant 0 336 Thursday, February 19, 2015 6:23 AM 
Map: Who’s hiding the most money in secret Swiss bank accounts? David Marchant 0 344 Thursday, February 19, 2015 5:41 AM 
Telegraph's Peter Oborne resigns, saying HSBC coverage a 'fraud on readers' David Marchant 0 422 Wednesday, February 18, 2015 1:02 PM 
The Swiss Leaks - 60 Minutes Interviews HSBC Whistleblower Hervé Falciani (2015) David Marchant 0 395 Tuesday, February 17, 2015 6:45 AM 
HSBC: The Bank of Tax Cheats - Panorama (2015) David Marchant 0 370 Tuesday, February 17, 2015 6:35 AM 
European hedge funds close at record pace as higher costs, poor returns bite David Marchant 0 438 Monday, February 16, 2015 12:53 PM 
HSBC publishes apology in Sunday newspapers David Marchant 0 518 Sunday, February 15, 2015 1:58 PM 
Top UK tax officials share £250,000 bonus David Marchant 0 495 Sunday, February 15, 2015 9:18 AM 
The millionaire who 'didn't pay tax for 24 YEARS': Property investor enjoyed lavish lifestyle of luxury homes, a helicopter and private jet 'without paying a penny to HMRC' David Marchant 0 357 Sunday, February 15, 2015 8:33 AM 
Fury at the great dodgers' getaway: Amnesty means just ONE man was charged from HSBC files - and he will be the last David Marchant 0 326 Sunday, February 15, 2015 8:30 AM 
Bahamas firm to buy Caledonian entities David Marchant 0 459 Saturday, February 14, 2015 4:11 PM 
UBS Whistleblower Bradley Birkenfeld to Assist French Investigation Into Swiss Bank David Marchant 0 437 Saturday, February 14, 2015 4:08 PM 
France denies restricting UK pursuit of HSBC tax evaders David Marchant 0 398 Saturday, February 14, 2015 4:21 AM 
Whistleblower: Offshore Banking 'Out Of Control' David Marchant 0 470 Friday, February 13, 2015 8:14 AM 
Tax havens for despots, criminals and the Fortune 500 David Marchant 0 432 Friday, February 13, 2015 7:54 AM 
Q&A: Swiss tax evasion fallout David Marchant 0 592 Wednesday, February 11, 2015 1:10 PM 
Corporate tax avoidance and development: opening Pandora’s box David Marchant 0 567 Wednesday, February 11, 2015 9:53 AM 
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers David Marchant 0 568 Monday, February 9, 2015 5:08 PM 
British offshore centres turn on Labour over tax attack David Marchant 0 589 Monday, February 9, 2015 5:13 AM 
US government faces pressure after biggest leak in banking history David Marchant 0 522 Monday, February 9, 2015 3:13 AM 
Stream of Foreign Wealth Flows to Elite New York Real Estate David Marchant 0 521 Sunday, February 8, 2015 9:35 AM 
HMRC tax probe powers set for boost David Marchant 0 473 Sunday, February 8, 2015 9:05 AM 
Bermuda responds to Ed Miliband plan on tax avoidance David Marchant 0 460 Sunday, February 8, 2015 9:03 AM 
Swiss banker arrested in Germany over U.S. tax case: lawyer David Marchant 0 428 Sunday, February 8, 2015 8:15 AM 
3 Misconceptions About Asset Protection David Marchant 0 474 Saturday, February 7, 2015 11:19 AM 
How Obama’s Tax Plan May Not Work as Intended David Marchant 0 385 Saturday, February 7, 2015 11:16 AM 
Ed Miliband issues warning to UK-controlled 'tax havens' David Marchant 0 405 Friday, February 6, 2015 9:04 PM 
The risks and rewards of a US tax on offshore cash David Marchant 0 573 Thursday, February 5, 2015 9:33 AM 
IRS Announces More Than 50,000 Enrolled In OVDP; Amnesty Program To Remain Open Indefinitely David Marchant 0 960 Saturday, January 31, 2015 7:52 AM 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 1001 Friday, January 30, 2015 7:10 AM 
Montreal accountant flees to Bahamas amid $77M charity scam David Marchant 0 769 Tuesday, January 27, 2015 9:24 AM 
Putin Uses Tax Reform To Coerce Oligarchs Into Repatriating Assets David Marchant 0 1225 Wednesday, January 21, 2015 9:30 AM 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 1299 Tuesday, January 20, 2015 6:12 PM 
Credit Suisse: Big Crimes Become Big Business David Marchant 0 1725 Sunday, January 18, 2015 7:51 AM 
Lawmakers Re-introduce Bill to Curb Offshore Tax Havens David Marchant 0 1020 Wednesday, January 14, 2015 7:57 AM 
Former Cayman-based WikiLeaks Banker Rudolf Elmer Called Traitor as Prosecutor Seeks Jail David Marchant 0 1077 Tuesday, January 13, 2015 7:11 AM 
IRS International Data Exchange Service Open for FATCA Filings David Marchant 0 1005 Tuesday, January 13, 2015 6:56 AM 
Ministry of Justice in odd arrangement at Bedford Square David Marchant 0 1054 Sunday, January 11, 2015 8:30 AM 
Ireland: McDowell backs Ansbacher judge over tax scandal David Marchant 0 1009 Sunday, January 11, 2015 8:24 AM 
 1 2 3 4 5 >> Next Last 

Jump to different Forum... 
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm