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Caribbean Exchange: Invest in Property and Get Citizenship David Marchant 0 25 Wednesday, October 1, 2014 2:23 PM 
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War David Marchant 0 51 Wednesday, October 1, 2014 7:47 AM 
Canada Revenue Agency tax dodge informant line receives 1,000 calls David Marchant 0 243 Thursday, September 25, 2014 8:51 AM 
Twitter UK’s accounts point to sales heading offshore David Marchant 0 235 Thursday, September 25, 2014 8:48 AM 
ATO amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts David Marchant 0 210 Thursday, September 25, 2014 8:46 AM 
Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up David Marchant 0 284 Tuesday, September 23, 2014 1:17 PM 
The UK is a 'tax haven', whether we like it or not David Marchant 0 385 Sunday, September 21, 2014 2:31 PM 
Global watchdogs take on the corporate tax dodgers David Marchant 0 370 Sunday, September 21, 2014 2:27 PM 
UBS clients lead Canadian surge in admitting hidden offshore income David Marchant 0 396 Friday, September 19, 2014 7:15 AM 
Google-Style Tax Dodging Targeted as OECD Draws Up Battle Plan David Marchant 0 485 Tuesday, September 16, 2014 8:54 AM 
Switzerland: Minister’s offshore business to be re-investigated David Marchant 0 617 Friday, September 12, 2014 8:31 AM 
A Made-in-America Offshore Tax Haven David Marchant 0 647 Wednesday, September 10, 2014 11:20 AM 
Anti-Shell Corporation Bill Gets Support From Delaware David Marchant 0 673 Friday, September 5, 2014 4:26 PM 
Alexander Lebedev: We must create a global force to fight corruption David Marchant 0 717 Monday, September 1, 2014 1:13 PM 
Swiss Banks Lost $383 Billion Funds Amid Probes, PwC Says David Marchant 0 780 Friday, August 29, 2014 1:35 PM 
Florida man, 83, admits hiding $1.1M from IRS David Marchant 0 884 Thursday, August 21, 2014 1:32 PM 
Bitcoin: Australia's tax office announces it will not treat popular digital currency as money David Marchant 0 839 Wednesday, August 20, 2014 5:48 AM 
Osborne goes after offshore evaders David Marchant 0 838 Tuesday, August 19, 2014 8:05 AM 
Swiss Banks Return To The United States David Marchant 0 978 Thursday, August 14, 2014 6:55 AM 
Dual American/Canadian nationals sue Ottawa over new FATCA tax rules David Marchant 0 981 Wednesday, August 13, 2014 1:23 PM 
Swedish fraud victim regains swindled funds awarded from Seychelles Supreme Court David Marchant 0 970 Friday, August 8, 2014 4:04 PM 
All that 'dirty money' gets washed up in UK realty David Marchant 0 1086 Friday, August 8, 2014 2:54 PM 
Bernie Ecclestone trial dropped by German court after £60m payment is accepted David Marchant 0 879 Wednesday, August 6, 2014 4:44 PM 
Britain Fails to Find Riches It Expected in Swiss Accounts David Marchant 0 985 Sunday, August 3, 2014 1:41 PM 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 955 Thursday, July 31, 2014 1:19 PM 
Minerva Trust ordered to pay €15m damages by Jersey court David Marchant 0 1023 Wednesday, July 30, 2014 2:26 PM 
Cuban woman fights for Bahamas inheritance David Marchant 0 1013 Monday, July 28, 2014 3:09 PM 
Taxpayers face £500k legal bill for Met's bungled probe in the Cayman Islands David Marchant 0 960 Sunday, July 27, 2014 5:29 PM 
In Belize, a curiously common address among fishy stock deals David Marchant 0 943 Saturday, July 26, 2014 8:43 PM 
SEC seeks $1.4 billion from Texas Wyly brothers after fraud verdict David Marchant 0 908 Saturday, July 26, 2014 8:41 PM 
Lord Blencathra ordered to apologize over Cayman lobbying contract David Marchant 0 1094 Thursday, July 17, 2014 7:22 AM 
Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams David Marchant 0 1388 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 1222 Saturday, July 12, 2014 6:10 PM 
Madoff trustee dealt fresh legal setback David Marchant 0 1129 Monday, July 7, 2014 1:31 PM 
Revenue Canada too timid about big-time tax cheats: report David Marchant 0 1413 Thursday, July 3, 2014 6:37 PM 
Critics outraged as Google removes search results about top UK lawyer and US banker David Marchant 0 1322 Thursday, July 3, 2014 5:52 PM 
The Hazards of Offshore-Account Disclosure David Marchant 0 1478 Saturday, June 28, 2014 7:59 PM 
Taxing America's: diaspora FATCA's flaws David Marchant 0 1496 Saturday, June 28, 2014 7:31 PM 
Ex-chief: Cayman's London office 'totally dysfunctional' - UK lobbyist airs dirty laundry David Marchant 0 1668 Tuesday, June 24, 2014 8:04 PM 
Jersey Plans to Become the World's First Bitcoin Island David Marchant 0 1517 Tuesday, June 24, 2014 7:30 AM 
Containers filled with Swiss bank data seized David Marchant 0 1338 Monday, June 23, 2014 9:55 PM 
Cayman-Akten, Albtraum für deutsche Steuerbetrüger David Marchant 0 1249 Monday, June 23, 2014 9:52 PM 
Offshore Accounts: What to Do Now David Marchant 0 1257 Sunday, June 22, 2014 6:48 AM 
Dave Clark, formerly of CMZ Group in Cayman, indicted in US David Marchant 0 1405 Saturday, June 21, 2014 2:00 PM 
Cayman Islands Monetary Authority: Not enough staff to regulate finance industry David Marchant 0 1108 Saturday, June 21, 2014 1:40 PM 
How Credit Suisse Got Off Easy David Marchant 0 1294 Friday, June 20, 2014 2:01 PM 
The True Cost of Hidden Money: A Piketty Protégé’s Theory on Tax Havens David Marchant 0 1218 Tuesday, June 17, 2014 2:44 PM 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 1406 Monday, June 16, 2014 7:26 AM 
Top 5 Places Where Billionaires Keep their Money David Marchant 0 1273 Friday, June 13, 2014 8:09 AM 
United Kingdom: The UK Introduces New Criminal Offence For Tax Evaders David Marchant 0 1367 Friday, June 13, 2014 8:06 AM 
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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