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Illicit financial flows growing faster than global economy, reveals new report David Marchant 0 169 Tuesday, December 16, 2014 1:56 PM 
Heather Capital: How a $600 Million Hedge Fund Disappeared David Marchant 0 172 Monday, December 15, 2014 7:00 PM 
Setting Up a Bogus Shell Corporation Is Really Easy David Marchant 0 168 Monday, December 15, 2014 6:58 PM 
Criminal penalty omitted from tax evasion clampdown David Marchant 0 262 Friday, December 12, 2014 6:24 AM 
Scot Young: Tycoon involved in £20 million divorce battle falls 60ft to his death David Marchant 0 355 Wednesday, December 10, 2014 7:11 AM 
Vincent Tchenguiz launches £2.2bn lawsuit against Grant Thornton David Marchant 0 595 Tuesday, December 2, 2014 2:28 PM 
Mixed up in it? Registered Agents and Norwich Pharmacal Relief David Marchant 0 579 Tuesday, December 2, 2014 1:51 PM 
“This is my world, I am the king so I make the rules and everyone else can f**k off. This is off-shore.” David Marchant 0 750 Wednesday, November 26, 2014 4:53 AM 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 804 Wednesday, November 26, 2014 4:51 AM 
Putin signs anti-offshore law to return Russian capital from foreign tax shelters David Marchant 0 619 Wednesday, November 26, 2014 4:12 AM 
Bermuda refuses David Cameron’s request to lift ‘cloak of secrecy’ David Marchant 0 652 Wednesday, November 26, 2014 3:24 AM 
Israel’s Bank Leumi Boosts Provisions for U.S. Tax Probe David Marchant 0 675 Tuesday, November 25, 2014 4:12 AM 
Former Bahamas-based fraudster Bill Godley ordered to repay £1.5m to victims of Imperial Consolidated Ponzi scam David Marchant 0 689 Monday, November 24, 2014 6:16 AM 
Insurers prepare to comply with tax rules for offshore accounts David Marchant 0 631 Monday, November 24, 2014 5:54 AM 
Exclusive: U.S. lacked hard proof in tax trial of ex-UBS banker, jurors say David Marchant 0 1169 Wednesday, November 5, 2014 7:51 AM 
Offshore firms: in the zone David Marchant 0 1072 Tuesday, November 4, 2014 8:13 AM 
Swiss banker Raoul Weil acquitted in tax evasion trial in Florida David Marchant 0 935 Tuesday, November 4, 2014 7:42 AM 
Soccer Rat! The inside story of how Chuck Blazer, ex-U.S. soccer executive and FIFA bigwig, became a confidential informant for the FBI David Marchant 0 802 Monday, November 3, 2014 7:11 AM 
Backlash fears as Putin annexes oligarchs’ wealth via tax laws David Marchant 0 937 Sunday, November 2, 2014 8:09 AM 
Ex-Mizrahi Octogenarian Banker Acquitted at Tax Trial David Marchant 0 959 Sunday, November 2, 2014 8:07 AM 
Home-Grown Tax Haven - Jungholz (an Alpine village on the German-Austrian border) David Marchant 0 1009 Thursday, October 30, 2014 6:34 AM 
80 countries back deal that could end banking secrecy David Marchant 0 1063 Wednesday, October 29, 2014 6:47 PM 
Eliminating Tax Havens David Marchant 0 877 Wednesday, October 29, 2014 6:27 PM 
How Far Up Switzerland’s Biggest Bank Did U.S. Tax Evasion Scam Reach? David Marchant 0 818 Monday, October 27, 2014 8:42 PM 
Offshore Compulsory Winding Up Petitions Drop Substantially David Marchant 0 832 Monday, October 27, 2014 3:33 PM 
Russian government approves law to clamp down on offshore tax sheltering David Marchant 0 808 Sunday, October 26, 2014 7:57 AM 
A strategy for investing offshore cash that beats inversion David Marchant 0 904 Saturday, October 25, 2014 8:44 AM 
How to use that $900 billion of offshore cash to create U.S. jobs David Marchant 0 825 Saturday, October 25, 2014 8:42 AM 
Swiss Banks Ask U.S. to Amend Proposed Tax Amnesty Deals David Marchant 0 936 Friday, October 24, 2014 6:51 AM 
The great British money launderette: At least 19 UK firms under investigation for alleged conspiracy to make $20bn of dirty money seem legitimate David Marchant 0 1208 Wednesday, October 15, 2014 6:36 PM 
Double Irish’s Slow Death Leaves Google Executives Calm David Marchant 0 1205 Wednesday, October 15, 2014 7:47 AM 
Ireland Phases Out Tax Break as Overseas Pressure Mounts David Marchant 0 1093 Tuesday, October 14, 2014 1:16 PM 
Revenue & Customs set to miss target for prosecution of tax evaders David Marchant 0 1207 Monday, October 13, 2014 6:52 AM 
Weavering hedge fund boss faces London trial David Marchant 0 1215 Friday, October 10, 2014 2:11 PM 
Sweden Identifies 50 Players with Unpaid Tax on Poker Winnings David Marchant 0 1275 Friday, October 10, 2014 8:09 AM 
Asia tipped as next target of US tax crackdown David Marchant 0 1121 Friday, October 10, 2014 7:10 AM 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 1188 Wednesday, October 8, 2014 8:45 AM 
UBS AG Might be Penalized $6.3B over France Tax Probe - Analyst Blog David Marchant 0 1220 Tuesday, October 7, 2014 6:50 AM 
Tough talk on tax means nothing if every country does different things David Marchant 0 1461 Sunday, October 5, 2014 12:34 PM 
Caribbean Exchange: Invest in Property and Get Citizenship David Marchant 0 1300 Wednesday, October 1, 2014 2:23 PM 
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War David Marchant 0 1187 Wednesday, October 1, 2014 7:47 AM 
Canada Revenue Agency tax dodge informant line receives 1,000 calls David Marchant 0 1308 Thursday, September 25, 2014 8:51 AM 
Twitter UK’s accounts point to sales heading offshore David Marchant 0 1257 Thursday, September 25, 2014 8:48 AM 
ATO amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts David Marchant 0 1126 Thursday, September 25, 2014 8:46 AM 
Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up David Marchant 0 1288 Tuesday, September 23, 2014 1:17 PM 
The UK is a 'tax haven', whether we like it or not David Marchant 0 1427 Sunday, September 21, 2014 2:31 PM 
Global watchdogs take on the corporate tax dodgers David Marchant 0 1347 Sunday, September 21, 2014 2:27 PM 
UBS clients lead Canadian surge in admitting hidden offshore income David Marchant 0 1303 Friday, September 19, 2014 7:15 AM 
Google-Style Tax Dodging Targeted as OECD Draws Up Battle Plan David Marchant 0 1418 Tuesday, September 16, 2014 8:54 AM 
Switzerland: Minister’s offshore business to be re-investigated David Marchant 0 1728 Friday, September 12, 2014 8:31 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