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Lord Blencathra ordered to apologize over Cayman lobbying contract David Marchant 0 227 Thursday, July 17, 2014 7:22 AM 
Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams David Marchant 0 334 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 0 275 Saturday, July 12, 2014 6:10 PM 
Madoff trustee dealt fresh legal setback David Marchant 0 374 Monday, July 7, 2014 1:31 PM 
Revenue Canada too timid about big-time tax cheats: report David Marchant 0 572 Thursday, July 3, 2014 6:37 PM 
Critics outraged as Google removes search results about top UK lawyer and US banker David Marchant 0 613 Thursday, July 3, 2014 5:52 PM 
The Hazards of Offshore-Account Disclosure David Marchant 0 645 Saturday, June 28, 2014 7:59 PM 
Taxing America's: diaspora FATCA's flaws David Marchant 0 712 Saturday, June 28, 2014 7:31 PM 
Ex-chief: Cayman's London office 'totally dysfunctional' - UK lobbyist airs dirty laundry David Marchant 0 886 Tuesday, June 24, 2014 8:04 PM 
Jersey Plans to Become the World's First Bitcoin Island David Marchant 0 754 Tuesday, June 24, 2014 7:30 AM 
Containers filled with Swiss bank data seized David Marchant 0 638 Monday, June 23, 2014 9:55 PM 
Cayman-Akten, Albtraum für deutsche Steuerbetrüger David Marchant 0 633 Monday, June 23, 2014 9:52 PM 
Offshore Accounts: What to Do Now David Marchant 0 596 Sunday, June 22, 2014 6:48 AM 
Dave Clark, formerly of CMZ Group in Cayman, indicted in US David Marchant 0 591 Saturday, June 21, 2014 2:00 PM 
Cayman Islands Monetary Authority: Not enough staff to regulate finance industry David Marchant 0 471 Saturday, June 21, 2014 1:40 PM 
How Credit Suisse Got Off Easy David Marchant 0 591 Friday, June 20, 2014 2:01 PM 
The True Cost of Hidden Money: A Piketty Protégé’s Theory on Tax Havens David Marchant 0 554 Tuesday, June 17, 2014 2:44 PM 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 694 Monday, June 16, 2014 7:26 AM 
Top 5 Places Where Billionaires Keep their Money David Marchant 0 613 Friday, June 13, 2014 8:09 AM 
United Kingdom: The UK Introduces New Criminal Offence For Tax Evaders David Marchant 0 668 Friday, June 13, 2014 8:06 AM 
Repatriation tax holiday would cost US $95.8 billion David Marchant 0 628 Thursday, June 12, 2014 8:01 AM 
St-Kitts-Nevis Economic Citizen Split $22.5 Million Corruption Payout David Marchant 0 612 Thursday, June 12, 2014 7:37 AM 
French 'suspect HSBC Geneva in giant tax fraud' David Marchant 0 554 Wednesday, June 11, 2014 8:13 PM 
Geneva’s French Ties Fray as Banks Warn Offshore Clients David Marchant 0 578 Wednesday, June 11, 2014 8:05 PM 
Judge Imposes Reporting Restrictions on TCI Media in Case Against Prominent Attorneys David Marchant 0 574 Tuesday, June 10, 2014 2:52 PM 
Britain becomes haven for U.S. companies keen to cut tax bills David Marchant 0 564 Tuesday, June 10, 2014 7:01 AM 
Beware Of Swiss Banks Urging OVDP David Marchant 0 600 Monday, June 9, 2014 7:45 AM 
Bank Leumi Says Talks to Settle U.S. Tax Probe in Advanced Stage David Marchant 0 471 Monday, June 9, 2014 7:36 AM 
Most big U.S. companies use offshore 'tricks' to avoid taxes-activists David Marchant 0 600 Saturday, June 7, 2014 1:46 PM 
The Islands Treasured by Offshore Tax Avoiders David Marchant 0 635 Friday, June 6, 2014 8:04 AM 
Indicted German Financier/Ex-Cayman Fund Boss Freed in Italy David Marchant 0 567 Thursday, June 5, 2014 7:57 AM 
77,000 foreign banks to share tax info with IRS David Marchant 0 755 Tuesday, June 3, 2014 7:29 AM 
Credit Suisse Offers Map to 13 Swiss Banks in U.S. Tax Probe David Marchant 0 858 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 1104 Wednesday, May 21, 2014 5:56 PM 
Billion-dollar medical project helped fund "Putin’s palace" on the Black Sea David Marchant 0 931 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 0 895 Tuesday, May 20, 2014 7:58 AM 
UK judge halts fraud case in dispute over lawyers David Marchant 0 904 Saturday, May 17, 2014 9:02 PM 
UK Tax Avoidance Crackdown Inflated by Osborne's Use of 'Dodgy Statistics' David Marchant 0 1012 Friday, May 16, 2014 8:12 AM 
U.K. Gov't to make offshore tax evasion a criminal offence David Marchant 0 791 Friday, May 16, 2014 8:10 AM 
China: Chinese entrepreneurs flock to small Caribbean Island countries David Marchant 0 884 Wednesday, May 14, 2014 6:12 PM 
Charges over Cayman Islands tax haven dropped David Marchant 0 892 Wednesday, May 14, 2014 7:01 AM 
Jury finds Wyly brothers illegally hid offshore stock gains David Marchant 0 951 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 0 916 Saturday, May 10, 2014 9:54 AM 
Irish tax haven activities rise in aftermath of 2013 Apple revelations David Marchant 0 855 Saturday, May 10, 2014 9:27 AM 
Tax evasion: The data revolution David Marchant 0 847 Saturday, May 10, 2014 8:54 AM 
Swiss firm turned over U.S. client names David Marchant 0 807 Saturday, May 10, 2014 8:33 AM 
California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts David Marchant 0 1121 Wednesday, April 30, 2014 8:28 PM 
Swiss Offshore Tax Evasion Enabler Pleads Guilty David Marchant 0 1198 Wednesday, April 30, 2014 8:24 PM 
Swiss Enabler to Plead Guilty in Credit Suisse Tax Case David Marchant 0 994 Wednesday, April 30, 2014 5:21 PM 
Fraudster Brian Callahan must sell his mansion and pay $67M after guilty plea to offshore fraud David Marchant 0 1008 Tuesday, April 29, 2014 9:07 PM 
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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