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
Cuban woman fights for Bahamas inheritance David Marchant 0 82 Monday, July 28, 2014 3:09 PM 
Taxpayers face £500k legal bill for Met's bungled probe in the Cayman Islands David Marchant 0 110 Sunday, July 27, 2014 5:29 PM 
In Belize, a curiously common address among fishy stock deals David Marchant 0 131 Saturday, July 26, 2014 8:43 PM 
SEC seeks $1.4 billion from Texas Wyly brothers after fraud verdict David Marchant 0 128 Saturday, July 26, 2014 8:41 PM 
Lord Blencathra ordered to apologize over Cayman lobbying contract David Marchant 0 399 Thursday, July 17, 2014 7:22 AM 
Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams David Marchant 0 497 Monday, July 14, 2014 8:15 AM 
Caribbean-based investment advisors and attorney plead guilty to using offshore accounts to launder and conceal funds David Marchant 0 419 Saturday, July 12, 2014 6:10 PM 
Madoff trustee dealt fresh legal setback David Marchant 0 481 Monday, July 7, 2014 1:31 PM 
Revenue Canada too timid about big-time tax cheats: report David Marchant 0 720 Thursday, July 3, 2014 6:37 PM 
Critics outraged as Google removes search results about top UK lawyer and US banker David Marchant 0 708 Thursday, July 3, 2014 5:52 PM 
The Hazards of Offshore-Account Disclosure David Marchant 0 778 Saturday, June 28, 2014 7:59 PM 
Taxing America's: diaspora FATCA's flaws David Marchant 0 837 Saturday, June 28, 2014 7:31 PM 
Ex-chief: Cayman's London office 'totally dysfunctional' - UK lobbyist airs dirty laundry David Marchant 0 1011 Tuesday, June 24, 2014 8:04 PM 
Jersey Plans to Become the World's First Bitcoin Island David Marchant 0 862 Tuesday, June 24, 2014 7:30 AM 
Containers filled with Swiss bank data seized David Marchant 0 719 Monday, June 23, 2014 9:55 PM 
Cayman-Akten, Albtraum für deutsche Steuerbetrüger David Marchant 0 702 Monday, June 23, 2014 9:52 PM 
Offshore Accounts: What to Do Now David Marchant 0 660 Sunday, June 22, 2014 6:48 AM 
Dave Clark, formerly of CMZ Group in Cayman, indicted in US David Marchant 0 689 Saturday, June 21, 2014 2:00 PM 
Cayman Islands Monetary Authority: Not enough staff to regulate finance industry David Marchant 0 544 Saturday, June 21, 2014 1:40 PM 
How Credit Suisse Got Off Easy David Marchant 0 677 Friday, June 20, 2014 2:01 PM 
The True Cost of Hidden Money: A Piketty Protégé’s Theory on Tax Havens David Marchant 0 621 Tuesday, June 17, 2014 2:44 PM 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 766 Monday, June 16, 2014 7:26 AM 
Top 5 Places Where Billionaires Keep their Money David Marchant 0 675 Friday, June 13, 2014 8:09 AM 
United Kingdom: The UK Introduces New Criminal Offence For Tax Evaders David Marchant 0 757 Friday, June 13, 2014 8:06 AM 
Repatriation tax holiday would cost US $95.8 billion David Marchant 0 680 Thursday, June 12, 2014 8:01 AM 
St-Kitts-Nevis Economic Citizen Split $22.5 Million Corruption Payout David Marchant 0 695 Thursday, June 12, 2014 7:37 AM 
French 'suspect HSBC Geneva in giant tax fraud' David Marchant 0 616 Wednesday, June 11, 2014 8:13 PM 
Geneva’s French Ties Fray as Banks Warn Offshore Clients David Marchant 0 633 Wednesday, June 11, 2014 8:05 PM 
Judge Imposes Reporting Restrictions on TCI Media in Case Against Prominent Attorneys David Marchant 0 632 Tuesday, June 10, 2014 2:52 PM 
Britain becomes haven for U.S. companies keen to cut tax bills David Marchant 0 624 Tuesday, June 10, 2014 7:01 AM 
Beware Of Swiss Banks Urging OVDP David Marchant 0 693 Monday, June 9, 2014 7:45 AM 
Bank Leumi Says Talks to Settle U.S. Tax Probe in Advanced Stage David Marchant 0 509 Monday, June 9, 2014 7:36 AM 
Most big U.S. companies use offshore 'tricks' to avoid taxes-activists David Marchant 0 645 Saturday, June 7, 2014 1:46 PM 
The Islands Treasured by Offshore Tax Avoiders David Marchant 0 703 Friday, June 6, 2014 8:04 AM 
Indicted German Financier/Ex-Cayman Fund Boss Freed in Italy David Marchant 0 627 Thursday, June 5, 2014 7:57 AM 
77,000 foreign banks to share tax info with IRS David Marchant 0 823 Tuesday, June 3, 2014 7:29 AM 
Credit Suisse Offers Map to 13 Swiss Banks in U.S. Tax Probe David Marchant 0 916 Monday, May 26, 2014 1:59 PM 
Passports Obtained Through St. Kitts and Nevis Citizenship-by-Investment Program Used to Facilitate Financial Crime David Marchant 0 1188 Wednesday, May 21, 2014 5:56 PM 
Billion-dollar medical project helped fund "Putin’s palace" on the Black Sea David Marchant 0 988 Wednesday, May 21, 2014 4:48 PM 
Data Pirates of the Caribbean: The NSA Is Recording Every Cell Phone Call in the Bahamas David Marchant 0 970 Tuesday, May 20, 2014 7:58 AM 
UK judge halts fraud case in dispute over lawyers David Marchant 0 1008 Saturday, May 17, 2014 9:02 PM 
UK Tax Avoidance Crackdown Inflated by Osborne's Use of 'Dodgy Statistics' David Marchant 0 1089 Friday, May 16, 2014 8:12 AM 
U.K. Gov't to make offshore tax evasion a criminal offence David Marchant 0 856 Friday, May 16, 2014 8:10 AM 
China: Chinese entrepreneurs flock to small Caribbean Island countries David Marchant 0 949 Wednesday, May 14, 2014 6:12 PM 
Charges over Cayman Islands tax haven dropped David Marchant 0 952 Wednesday, May 14, 2014 7:01 AM 
Jury finds Wyly brothers illegally hid offshore stock gains David Marchant 0 1015 Monday, May 12, 2014 11:09 PM 
How Russia Inc. Moves Billions Offshore - and a Handful of Tax Havens May Hold Key to Sanctions David Marchant 0 986 Saturday, May 10, 2014 9:54 AM 
Irish tax haven activities rise in aftermath of 2013 Apple revelations David Marchant 0 919 Saturday, May 10, 2014 9:27 AM 
Tax evasion: The data revolution David Marchant 0 900 Saturday, May 10, 2014 8:54 AM 
Swiss firm turned over U.S. client names David Marchant 0 881 Saturday, May 10, 2014 8:33 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
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before