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Exclusive: U.S. lacked hard proof in tax trial of ex-UBS banker, jurors say David Marchant 0 577 Wednesday, November 5, 2014 7:51 AM 
Offshore firms: in the zone David Marchant 0 570 Tuesday, November 4, 2014 8:13 AM 
Swiss banker Raoul Weil acquitted in tax evasion trial in Florida David Marchant 0 461 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 0 453 Monday, November 3, 2014 7:11 AM 
Backlash fears as Putin annexes oligarchs’ wealth via tax laws David Marchant 0 515 Sunday, November 2, 2014 8:09 AM 
Ex-Mizrahi Octogenarian Banker Acquitted at Tax Trial David Marchant 0 527 Sunday, November 2, 2014 8:07 AM 
Home-Grown Tax Haven - Jungholz (an Alpine village on the German-Austrian border) David Marchant 0 632 Thursday, October 30, 2014 6:34 AM 
80 countries back deal that could end banking secrecy David Marchant 0 679 Wednesday, October 29, 2014 6:47 PM 
Eliminating Tax Havens David Marchant 0 575 Wednesday, October 29, 2014 6:27 PM 
How Far Up Switzerland’s Biggest Bank Did U.S. Tax Evasion Scam Reach? David Marchant 0 522 Monday, October 27, 2014 8:42 PM 
Offshore Compulsory Winding Up Petitions Drop Substantially David Marchant 0 517 Monday, October 27, 2014 3:33 PM 
Russian government approves law to clamp down on offshore tax sheltering David Marchant 0 513 Sunday, October 26, 2014 7:57 AM 
A strategy for investing offshore cash that beats inversion David Marchant 0 584 Saturday, October 25, 2014 8:44 AM 
How to use that $900 billion of offshore cash to create U.S. jobs David Marchant 0 544 Saturday, October 25, 2014 8:42 AM 
Swiss Banks Ask U.S. to Amend Proposed Tax Amnesty Deals David Marchant 0 636 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 0 924 Wednesday, October 15, 2014 6:36 PM 
Double Irish’s Slow Death Leaves Google Executives Calm David Marchant 0 913 Wednesday, October 15, 2014 7:47 AM 
Ireland Phases Out Tax Break as Overseas Pressure Mounts David Marchant 0 798 Tuesday, October 14, 2014 1:16 PM 
Revenue & Customs set to miss target for prosecution of tax evaders David Marchant 0 889 Monday, October 13, 2014 6:52 AM 
Weavering hedge fund boss faces London trial David Marchant 0 900 Friday, October 10, 2014 2:11 PM 
Sweden Identifies 50 Players with Unpaid Tax on Poker Winnings David Marchant 0 943 Friday, October 10, 2014 8:09 AM 
Asia tipped as next target of US tax crackdown David Marchant 0 832 Friday, October 10, 2014 7:10 AM 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 924 Wednesday, October 8, 2014 8:45 AM 
UBS AG Might be Penalized $6.3B over France Tax Probe - Analyst Blog David Marchant 0 956 Tuesday, October 7, 2014 6:50 AM 
Tough talk on tax means nothing if every country does different things David Marchant 0 1103 Sunday, October 5, 2014 12:34 PM 
Caribbean Exchange: Invest in Property and Get Citizenship David Marchant 0 995 Wednesday, October 1, 2014 2:23 PM 
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War David Marchant 0 934 Wednesday, October 1, 2014 7:47 AM 
Canada Revenue Agency tax dodge informant line receives 1,000 calls David Marchant 0 1025 Thursday, September 25, 2014 8:51 AM 
Twitter UK’s accounts point to sales heading offshore David Marchant 0 981 Thursday, September 25, 2014 8:48 AM 
ATO amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts David Marchant 0 886 Thursday, September 25, 2014 8:46 AM 
Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up David Marchant 0 1015 Tuesday, September 23, 2014 1:17 PM 
The UK is a 'tax haven', whether we like it or not David Marchant 0 1095 Sunday, September 21, 2014 2:31 PM 
Global watchdogs take on the corporate tax dodgers David Marchant 0 1038 Sunday, September 21, 2014 2:27 PM 
UBS clients lead Canadian surge in admitting hidden offshore income David Marchant 0 1014 Friday, September 19, 2014 7:15 AM 
Google-Style Tax Dodging Targeted as OECD Draws Up Battle Plan David Marchant 0 1112 Tuesday, September 16, 2014 8:54 AM 
Switzerland: Minister’s offshore business to be re-investigated David Marchant 0 1217 Friday, September 12, 2014 8:31 AM 
A Made-in-America Offshore Tax Haven David Marchant 0 1283 Wednesday, September 10, 2014 11:20 AM 
Anti-Shell Corporation Bill Gets Support From Delaware David Marchant 0 1261 Friday, September 5, 2014 4:26 PM 
Alexander Lebedev: We must create a global force to fight corruption David Marchant 0 1293 Monday, September 1, 2014 1:13 PM 
Swiss Banks Lost $383 Billion Funds Amid Probes, PwC Says David Marchant 0 1367 Friday, August 29, 2014 1:35 PM 
Florida man, 83, admits hiding $1.1M from IRS David Marchant 0 1462 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 1418 Wednesday, August 20, 2014 5:48 AM 
Osborne goes after offshore evaders David Marchant 0 1419 Tuesday, August 19, 2014 8:05 AM 
Swiss Banks Return To The United States David Marchant 0 1518 Thursday, August 14, 2014 6:55 AM 
Dual American/Canadian nationals sue Ottawa over new FATCA tax rules David Marchant 0 1504 Wednesday, August 13, 2014 1:23 PM 
Swedish fraud victim regains swindled funds awarded from Seychelles Supreme Court David Marchant 0 1541 Friday, August 8, 2014 4:04 PM 
All that 'dirty money' gets washed up in UK realty David Marchant 0 1641 Friday, August 8, 2014 2:54 PM 
Bernie Ecclestone trial dropped by German court after £60m payment is accepted David Marchant 0 1417 Wednesday, August 6, 2014 4:44 PM 
Britain Fails to Find Riches It Expected in Swiss Accounts David Marchant 0 1547 Sunday, August 3, 2014 1:41 PM 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 1523 Thursday, July 31, 2014 1:19 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