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DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 457 Wednesday, August 19, 2015 12:43 PM 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 660 Wednesday, August 19, 2015 8:41 AM 
Prison for Accountants' Offshore Tax Fraud David Marchant 0 637 Tuesday, August 11, 2015 9:03 AM 
Exposed: the rip-off investment 'advisers’ who cost British expats billions David Marchant 0 691 Monday, August 10, 2015 9:53 PM 
Kijani fund, seized by regulators in Cayman Islands, spotlights risks in lightly regulated market David Marchant 0 2516 Tuesday, August 4, 2015 7:42 AM 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 2465 Wednesday, July 29, 2015 9:10 AM 
Foreign criminals use London housing market to launder billions of pounds David Marchant 0 1156 Monday, July 27, 2015 8:20 AM 
Playboy finance boss 'drunkenly groped string of female employees at the firm's City headquarters' David Marchant 0 1377 Tuesday, July 21, 2015 2:30 PM 
CWM fraudster Anthony Constantinou in court on sex assault allegations David Marchant 0 1381 Tuesday, July 21, 2015 7:59 AM 
US authorities investigating Singapore asset manager in offshore tax evasion crackdown, says WSJ David Marchant 0 1172 Monday, July 20, 2015 10:57 PM 
US Senate's FIFA Corruption Hearing: Video David Marchant 0 1519 Friday, July 17, 2015 8:22 AM 
Jeffrey Webb, Top FIFA Official, Is Extradited to U.S. David Marchant 0 1409 Thursday, July 16, 2015 8:53 PM 
Canada Revenue Agency writes off billions in ‘uncollectible’ tax debts David Marchant 0 1361 Wednesday, July 15, 2015 8:23 AM 
Former FIFA Vice President Jeffrey Webb Agrees to Extradition to U.S. David Marchant 0 1526 Saturday, July 11, 2015 9:20 PM 
FIFA Scandal Getting the Senate’s Attention Next Week David Marchant 0 1732 Saturday, July 11, 2015 4:13 PM 
France Freezes Russian Accounts In Magnitsky-Inspired Case David Marchant 0 2281 Thursday, June 25, 2015 12:44 PM 
The end of the most innovative disclosure facility HMRC has and will ever launch! David Marchant 0 2337 Thursday, June 25, 2015 9:30 AM 
$1 b Bank Fraud: The Moldova Connection David Marchant 0 1994 Thursday, June 25, 2015 8:54 AM 
Tax advisers: the backlash against the backlash David Marchant 0 2054 Tuesday, June 23, 2015 6:44 AM 
Tax blacklist provokes offshore fury David Marchant 0 1954 Tuesday, June 23, 2015 6:39 AM 
Gurkhas targeted by heartless investment scammers (Belvedere Group's CWM arm) David Marchant 0 1930 Monday, June 22, 2015 8:40 AM 
Follow the money: inside the world's tax havens David Marchant 0 2442 Saturday, June 20, 2015 7:12 AM 
European Union releases world tax havens blacklist David Marchant 0 2118 Wednesday, June 17, 2015 11:53 AM 
CONCACAF sponsored anti-corruption forum in Cayman David Marchant 0 1934 Wednesday, June 17, 2015 11:44 AM 
FIFA soccer scandal exposes Caribbean’s corrupt underbelly David Marchant 0 1841 Wednesday, June 17, 2015 11:31 AM 
Irish fraudster exposed by OffshoreAlert linked with ‘Flash Crash’ Trader Navinder Sarao David Marchant 0 1527 Wednesday, June 17, 2015 9:22 AM 
What will be the impact of the FIFA scandal on Caribbean correspondent banking? David Marchant 0 2008 Wednesday, June 10, 2015 9:04 PM 
Critical of FIFA, Publishers Flee Cayman David Marchant 0 2057 Tuesday, June 9, 2015 8:15 AM 
Fifa corruption: Spotlight shines on the Cayman Islands David Marchant 0 1884 Tuesday, June 9, 2015 7:12 AM 
As FIFA Scandal Grows, Focus Turns to Its Auditors David Marchant 0 2052 Friday, June 5, 2015 1:26 PM 
Ex-Fifa vice president Jack Warner swallows Onion spoof David Marchant 0 2371 Sunday, May 31, 2015 6:20 PM 
How the Cayman Islands Became a FIFA Power David Marchant 0 2246 Sunday, May 31, 2015 11:57 AM 
UK offshore tax havens at heart of US investigation into World Cup corruption David Marchant 0 2267 Saturday, May 30, 2015 9:38 PM 
Four Banks Reach Resolutions Under Department of Justice Swiss Bank Program David Marchant 0 2287 Thursday, May 28, 2015 4:56 PM 
IRS loses appeal in offshore reinsurance tax case David Marchant 0 2310 Thursday, May 28, 2015 8:37 AM 
A Global Economy Needs an Offshore Industry David Marchant 0 2092 Tuesday, May 26, 2015 7:55 AM 
Russia's Offshore Money Looks Set to Stay There David Marchant 0 2687 Friday, May 15, 2015 10:08 AM 
Italian Revenue Can Use Offshore Account Holder Lists David Marchant 0 2975 Friday, May 8, 2015 10:22 AM 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 3068 Friday, May 8, 2015 10:19 AM 
IRS expands use of legal tools against tax evaders David Marchant 0 2536 Friday, May 8, 2015 10:16 AM 
Liberty Reserve: Bank of the Underworld David Marchant 0 3146 Monday, April 20, 2015 3:48 PM 
Former Cayman & Isle of Man Financial Regulator Worked at Collapsed Hedge Fund Heather Capital David Marchant 0 3143 Friday, April 17, 2015 9:49 PM 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 4285 Friday, April 17, 2015 9:30 AM 
Trouble in paradise: An international fraud investigation raises vexing questions David Marchant 0 3061 Thursday, April 16, 2015 12:51 PM 
America's Most-Wanted Swiss Bankers Aren’t Hard to Find David Marchant 0 3022 Thursday, April 16, 2015 8:39 AM 
Cameron crackdown on tax havens 'purely political gesture', says Tory peer David Marchant 0 3273 Wednesday, April 15, 2015 3:26 PM 
These celebrities shelter their wealth in tax havens David Marchant 0 3117 Wednesday, April 15, 2015 5:52 AM 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 3197 Wednesday, April 15, 2015 5:50 AM 
French Magistrates Open Criminal Investigation of HSBC David Marchant 0 3042 Thursday, April 9, 2015 10:42 AM 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 3808 Thursday, April 9, 2015 8:16 AM 
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An