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Tax loopholes allow US firms to siphon $206bn offshore David Marchant 0 68 Friday, April 18, 2014 7:54 AM 
British farmer bleeds to death in front of teenage son after burglars raid luxury home in the Bahamas David Marchant 0 305 Wednesday, April 9, 2014 9:28 PM 
Cayman fund scandal: $10m for equine flu court battle goes missing David Marchant 0 330 Tuesday, April 8, 2014 1:47 PM 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 294 Tuesday, April 8, 2014 8:19 AM 
California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts David Marchant 0 748 Wednesday, March 19, 2014 9:30 AM 
U.S. Should Ask Switzerland to Extradite Bankers, Senators Say David Marchant 0 685 Wednesday, March 19, 2014 9:09 AM 
Baker Tilly Hong Kong did not do audit work for Centaur Litigation David Marchant 0 660 Sunday, March 16, 2014 4:32 PM 
UK’s Serious Fraud Office outsmarted by white-collar criminals David Marchant 0 735 Monday, March 10, 2014 8:38 PM 
Where is the Stanford Ponzi loot? This is the man who knows David Marchant 0 822 Friday, March 7, 2014 9:08 AM 
Ex-UBS banker Martin Lack pleads guilty in U.S. offshore tax case David Marchant 0 904 Thursday, February 27, 2014 8:16 AM 
Isle of Man Downgraded by S&P on Offshore Finance Vulnerability David Marchant 0 915 Saturday, February 22, 2014 6:34 AM 
Tax raid on super-rich hiding mansions in offshore firms raises £100 m David Marchant 0 867 Saturday, February 22, 2014 6:32 AM 
White House to Propose New Limits on Overseas Corporate Tax Avoidance David Marchant 0 810 Friday, February 21, 2014 9:29 AM 
GAO Report: Where Offshore Tax Evaders Live And Bank David Marchant 0 791 Friday, February 21, 2014 8:47 AM 
Money laundering: MEPs vote to end anonymity of owners of companies and trusts David Marchant 0 649 Thursday, February 20, 2014 1:46 PM 
Offshore Tax Evasion Will Be Focus of Senate Hearing David Marchant 0 620 Thursday, February 20, 2014 7:19 AM 
Cayman Islands Premier discusses jurisdiction on BBC's HARDtalk David Marchant 0 672 Wednesday, February 12, 2014 7:21 PM 
Barclays says its Swiss private bank is part of U.S. tax deal David Marchant 0 615 Wednesday, February 12, 2014 8:38 AM 
US and UK in a fiddle over tax havens David Marchant 0 600 Monday, February 10, 2014 7:47 AM 
EU to force Britons to publish details of wills and property David Marchant 0 557 Monday, February 10, 2014 7:43 AM 
What’s right & wrong with offshore financial centers? David Marchant 0 560 Thursday, February 6, 2014 12:55 PM 
'French to make 1 bn euro tax claim against Google' David Marchant 0 576 Thursday, February 6, 2014 9:29 AM 
IBM tax rate hits 20-year low with help of Dutch haven David Marchant 0 553 Wednesday, February 5, 2014 6:52 AM 
Obama Tax Rhetoric on Offshore Profit Falls Shy of Action David Marchant 0 570 Wednesday, February 5, 2014 6:48 AM 
Christian Charity Loses A Fish Stick Fortune In Cayman Hotel Investment Gone Wrong David Marchant 0 540 Monday, February 3, 2014 8:15 PM 
Microsoft's Bermuda Subsidiaries Subject To Tax Inquiry, Documents Show David Marchant 0 640 Friday, January 31, 2014 9:02 AM 
UK Court of Appeal rules out £100m tax avoidance scheme David Marchant 0 582 Friday, January 31, 2014 5:43 AM 
Swiss Banks Seek Tax Amnesty as Third Accept U.S. Offer David Marchant 0 622 Tuesday, January 28, 2014 7:47 AM 
Swiss banks closer to deals in tax-evasion probe David Marchant 0 720 Sunday, January 26, 2014 9:15 AM 
Republicans bash U.S. law targeting offshore tax dodgers David Marchant 0 593 Saturday, January 25, 2014 12:40 PM 
Wyoming as an offshore financial center: Investigation unearths secret of the Great Plains David Marchant 0 622 Saturday, January 25, 2014 12:38 PM 
Martin Bridger files criminal 'Operation Tempura' complaint David Marchant 0 665 Wednesday, January 22, 2014 2:24 PM 
Republican Party to vote for repeal of U.S. anti-tax dodging law David Marchant 0 636 Wednesday, January 22, 2014 9:21 AM 
ICIJ offshore records reveal tax haven clients in China, Hong Kong David Marchant 0 587 Wednesday, January 22, 2014 8:56 AM 
Rich Australians Could Avoid Jail For Tax Fraud Under A Possible ATO Amnesty David Marchant 0 542 Monday, January 20, 2014 3:50 PM 
Russia may reach for offshore assets with help of OECD David Marchant 0 648 Saturday, January 18, 2014 9:05 AM 
Inside the World's Top Offshore Tax Shelter David Marchant 0 592 Saturday, January 18, 2014 9:03 AM 
Competition Between Tax Havens: Does Geographic Distribution Matter? David Marchant 0 642 Wednesday, January 15, 2014 7:10 PM 
Switzerland probing banker who is helping U.S. tax investigations David Marchant 0 618 Wednesday, January 15, 2014 8:34 AM 
Beanie Babies founder Ty Warner sentenced to probation for tax fraud David Marchant 0 632 Tuesday, January 14, 2014 5:06 PM 
U.S. judge tosses bankers' suit over rules to fight tax-dodging David Marchant 0 636 Tuesday, January 14, 2014 2:51 PM 
Bre-X class actions to come to an end David Marchant 0 578 Tuesday, January 14, 2014 2:48 PM 
Michael Misick gets hero's welcome in TCI: Granted bail with conditions David Marchant 0 684 Monday, January 13, 2014 8:46 AM 
Offshore Tax Ruling Nets HMRC £400 Million David Marchant 0 782 Monday, January 13, 2014 8:29 AM 
U.S. Treasury signs anti-tax evasion pact with Italy David Marchant 0 687 Saturday, January 11, 2014 11:50 AM 
Prosecutor General requests assistance from the Bahamas in Bank of Moscow Case David Marchant 0 597 Saturday, January 11, 2014 10:25 AM 
IRS top cop says the agency is too hard on offshore tax dodgers David Marchant 0 672 Friday, January 10, 2014 9:40 AM 
Sleuths Hunt for Kazakh Bank’s Missing $6 Billion David Marchant 0 594 Thursday, January 9, 2014 3:54 PM 
Swiss Court Documents Outline U.S. Case Against Julius Baer David Marchant 0 614 Thursday, January 9, 2014 8:31 AM 
Canadian government's tax evaders whistleblower program delayed David Marchant 0 603 Thursday, January 9, 2014 6:38 AM 
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients