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France Freezes Russian Accounts In Magnitsky-Inspired Case David Marchant 0 346 Thursday, June 25, 2015 12:44 PM 
The end of the most innovative disclosure facility HMRC has and will ever launch! David Marchant 0 376 Thursday, June 25, 2015 9:30 AM 
$1 b Bank Fraud: The Moldova Connection David Marchant 0 349 Thursday, June 25, 2015 8:54 AM 
Tax advisers: the backlash against the backlash David Marchant 0 405 Tuesday, June 23, 2015 6:44 AM 
Tax blacklist provokes offshore fury David Marchant 0 387 Tuesday, June 23, 2015 6:39 AM 
Gurkhas targeted by heartless investment scammers (Belvedere Group's CWM arm) David Marchant 0 386 Monday, June 22, 2015 8:40 AM 
Follow the money: inside the world's tax havens David Marchant 0 539 Saturday, June 20, 2015 7:12 AM 
European Union releases world tax havens blacklist David Marchant 0 639 Wednesday, June 17, 2015 11:53 AM 
CONCACAF sponsored anti-corruption forum in Cayman David Marchant 0 559 Wednesday, June 17, 2015 11:44 AM 
FIFA soccer scandal exposes Caribbean’s corrupt underbelly David Marchant 0 485 Wednesday, June 17, 2015 11:31 AM 
Irish fraudster exposed by OffshoreAlert linked with ‘Flash Crash’ Trader Navinder Sarao David Marchant 0 479 Wednesday, June 17, 2015 9:22 AM 
What will be the impact of the FIFA scandal on Caribbean correspondent banking? David Marchant 0 820 Wednesday, June 10, 2015 9:04 PM 
Critical of FIFA, Publishers Flee Cayman David Marchant 0 881 Tuesday, June 9, 2015 8:15 AM 
Fifa corruption: Spotlight shines on the Cayman Islands David Marchant 0 766 Tuesday, June 9, 2015 7:12 AM 
As FIFA Scandal Grows, Focus Turns to Its Auditors David Marchant 0 948 Friday, June 5, 2015 1:26 PM 
Ex-Fifa vice president Jack Warner swallows Onion spoof David Marchant 0 1101 Sunday, May 31, 2015 6:20 PM 
How the Cayman Islands Became a FIFA Power David Marchant 0 1073 Sunday, May 31, 2015 11:57 AM 
UK offshore tax havens at heart of US investigation into World Cup corruption David Marchant 0 971 Saturday, May 30, 2015 9:38 PM 
Four Banks Reach Resolutions Under Department of Justice Swiss Bank Program David Marchant 0 1070 Thursday, May 28, 2015 4:56 PM 
IRS loses appeal in offshore reinsurance tax case David Marchant 0 1094 Thursday, May 28, 2015 8:37 AM 
A Global Economy Needs an Offshore Industry David Marchant 0 1030 Tuesday, May 26, 2015 7:55 AM 
Russia's Offshore Money Looks Set to Stay There David Marchant 0 1554 Friday, May 15, 2015 10:08 AM 
Italian Revenue Can Use Offshore Account Holder Lists David Marchant 0 1842 Friday, May 8, 2015 10:22 AM 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 1713 Friday, May 8, 2015 10:19 AM 
IRS expands use of legal tools against tax evaders David Marchant 0 1387 Friday, May 8, 2015 10:16 AM 
Liberty Reserve: Bank of the Underworld David Marchant 0 1989 Monday, April 20, 2015 3:48 PM 
Former Cayman & Isle of Man Financial Regulator Worked at Collapsed Hedge Fund Heather Capital David Marchant 0 1993 Friday, April 17, 2015 9:49 PM 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 2336 Friday, April 17, 2015 9:30 AM 
Trouble in paradise: An international fraud investigation raises vexing questions David Marchant 0 1962 Thursday, April 16, 2015 12:51 PM 
America's Most-Wanted Swiss Bankers Aren’t Hard to Find David Marchant 0 1897 Thursday, April 16, 2015 8:39 AM 
Cameron crackdown on tax havens 'purely political gesture', says Tory peer David Marchant 0 1976 Wednesday, April 15, 2015 3:26 PM 
These celebrities shelter their wealth in tax havens David Marchant 0 1864 Wednesday, April 15, 2015 5:52 AM 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 1846 Wednesday, April 15, 2015 5:50 AM 
French Magistrates Open Criminal Investigation of HSBC David Marchant 0 1919 Thursday, April 9, 2015 10:42 AM 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 2144 Thursday, April 9, 2015 8:16 AM 
Swiss Bank Whistleblowers Take Their Show on the Road David Marchant 0 2133 Wednesday, April 1, 2015 9:42 AM 
Swiss Bank BSI to Pay $211 Million Penalty in U.S. Tax Case David Marchant 0 1971 Wednesday, April 1, 2015 8:42 AM 
Tax Evasion Case Against Billionaire Art Dealer Guy Wildenstein Entangles Bahamian Company David Marchant 0 1850 Wednesday, April 1, 2015 8:40 AM 
Swiss bank pays $211M for aiding U.S. tax evasion David Marchant 0 1955 Tuesday, March 31, 2015 6:06 AM 
Tax havens told to drop opposition to UK call for central register David Marchant 0 2132 Saturday, March 28, 2015 5:30 PM 
Two Ex-Credit Suisse Bankers Avoid Jail Time in Tax-Evasion Case David Marchant 0 2127 Saturday, March 28, 2015 6:13 AM 
PAC ‘disappointed’ as HMRC rejects tougher code of conduct for tax advisers David Marchant 0 1964 Friday, March 27, 2015 6:34 AM 
US firm claims it uncovered R200-billion Ponzi scheme run by a South African David Marchant 0 2409 Wednesday, March 25, 2015 1:45 PM 
Meet Belvedere Ponzi buster David Marchant – Kellermann’s nemesis David Marchant 0 2153 Wednesday, March 25, 2015 6:14 AM 
Capetonian Cobus Kellermann accused as kingpin of R200bn Belvedere Management Ponzi David Marchant 0 2174 Monday, March 23, 2015 5:11 AM 
Britain unveils tax evasion crackdown, targets corporations David Marchant 0 2066 Friday, March 20, 2015 8:22 AM 
Andorra ‘Secretive Conduit’ for International Money-Laundering David Marchant 0 2223 Saturday, March 14, 2015 11:43 AM 
Offshore fraud, theft investigation led RCMP to raid OPP union offices David Marchant 0 2328 Saturday, March 14, 2015 5:29 AM 
Canadian documentary warns tax havens threaten democracy David Marchant 0 2298 Thursday, March 12, 2015 8:06 AM 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 2483 Tuesday, March 10, 2015 8:38 AM 
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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction