OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
News
  Topics Topic Starter Replies Views Last Post
Putin Uses Tax Reform To Coerce Oligarchs Into Repatriating Assets David Marchant 0 400 Wednesday, January 21, 2015 9:30 AM 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 469 Tuesday, January 20, 2015 6:12 PM 
Credit Suisse: Big Crimes Become Big Business David Marchant 0 775 Sunday, January 18, 2015 7:51 AM 
Lawmakers Re-introduce Bill to Curb Offshore Tax Havens David Marchant 0 372 Wednesday, January 14, 2015 7:57 AM 
Former Cayman-based WikiLeaks Banker Rudolf Elmer Called Traitor as Prosecutor Seeks Jail David Marchant 0 419 Tuesday, January 13, 2015 7:11 AM 
IRS International Data Exchange Service Open for FATCA Filings David Marchant 0 350 Tuesday, January 13, 2015 6:56 AM 
Ministry of Justice in odd arrangement at Bedford Square David Marchant 0 421 Sunday, January 11, 2015 8:30 AM 
Ireland: McDowell backs Ansbacher judge over tax scandal David Marchant 0 426 Sunday, January 11, 2015 8:24 AM 
Swiss Banker Loses Bail Bid for Not Showing Up in N.Y. Court David Marchant 0 439 Saturday, January 10, 2015 8:25 AM 
Credit Suisse offices in Milan searched by Italian tax police David Marchant 0 524 Friday, January 9, 2015 8:13 AM 
LuxLeaks Scandal Reveals International 'Race to the Bottom' David Marchant 0 422 Thursday, January 8, 2015 4:16 PM 
Legal twist to Barbados tax info exchange David Marchant 0 492 Thursday, January 8, 2015 9:21 AM 
FIU case against Bahamians hit a snag in court David Marchant 0 599 Thursday, January 1, 2015 4:45 PM 
Why Ponzi Schemes Work: An In-Depth Look At The Allen Stanford Fraud David Marchant 0 947 Monday, December 22, 2014 7:31 PM 
Offshore Tax Crimes Scorecard: Bankers, Lawyers, Advisers David Marchant 0 791 Monday, December 22, 2014 7:25 PM 
Axiom litigation fund: Cayman segregated portfolio companies David Marchant 0 733 Monday, December 22, 2014 7:20 PM 
Reporters to get access to EU ownership register David Marchant 0 719 Monday, December 22, 2014 2:12 PM 
Swiss Bankers in Limbo After U.S. Jury Acquits Ex-UBS Executive David Marchant 0 710 Monday, December 22, 2014 9:02 AM 
Mossack Fonseca: The Law Firm That Works with Oligarchs, Money Launderers, and Dictators David Marchant 0 825 Thursday, December 18, 2014 7:08 PM 
Illicit financial flows growing faster than global economy, reveals new report David Marchant 0 897 Tuesday, December 16, 2014 1:56 PM 
Heather Capital: How a $600 Million Hedge Fund Disappeared David Marchant 0 848 Monday, December 15, 2014 7:00 PM 
Setting Up a Bogus Shell Corporation Is Really Easy David Marchant 0 790 Monday, December 15, 2014 6:58 PM 
Criminal penalty omitted from tax evasion clampdown David Marchant 0 876 Friday, December 12, 2014 6:24 AM 
Scot Young: Tycoon involved in £20 million divorce battle falls 60ft to his death David Marchant 0 837 Wednesday, December 10, 2014 7:11 AM 
Vincent Tchenguiz launches £2.2bn lawsuit against Grant Thornton David Marchant 0 1122 Tuesday, December 2, 2014 2:28 PM 
Mixed up in it? Registered Agents and Norwich Pharmacal Relief David Marchant 0 1062 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 1216 Wednesday, November 26, 2014 4:53 AM 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 1254 Wednesday, November 26, 2014 4:51 AM 
Putin signs anti-offshore law to return Russian capital from foreign tax shelters David Marchant 0 1053 Wednesday, November 26, 2014 4:12 AM 
Bermuda refuses David Cameron’s request to lift ‘cloak of secrecy’ David Marchant 0 1061 Wednesday, November 26, 2014 3:24 AM 
Israel’s Bank Leumi Boosts Provisions for U.S. Tax Probe David Marchant 0 1061 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 1131 Monday, November 24, 2014 6:16 AM 
Insurers prepare to comply with tax rules for offshore accounts David Marchant 0 1092 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 1674 Wednesday, November 5, 2014 7:51 AM 
Offshore firms: in the zone David Marchant 0 1520 Tuesday, November 4, 2014 8:13 AM 
Swiss banker Raoul Weil acquitted in tax evasion trial in Florida David Marchant 0 1408 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 1134 Monday, November 3, 2014 7:11 AM 
Backlash fears as Putin annexes oligarchs’ wealth via tax laws David Marchant 0 1431 Sunday, November 2, 2014 8:09 AM 
Ex-Mizrahi Octogenarian Banker Acquitted at Tax Trial David Marchant 0 1479 Sunday, November 2, 2014 8:07 AM 
Home-Grown Tax Haven - Jungholz (an Alpine village on the German-Austrian border) David Marchant 0 1380 Thursday, October 30, 2014 6:34 AM 
80 countries back deal that could end banking secrecy David Marchant 0 1574 Wednesday, October 29, 2014 6:47 PM 
Eliminating Tax Havens David Marchant 0 1265 Wednesday, October 29, 2014 6:27 PM 
How Far Up Switzerland’s Biggest Bank Did U.S. Tax Evasion Scam Reach? David Marchant 0 1207 Monday, October 27, 2014 8:42 PM 
Offshore Compulsory Winding Up Petitions Drop Substantially David Marchant 0 1264 Monday, October 27, 2014 3:33 PM 
Russian government approves law to clamp down on offshore tax sheltering David Marchant 0 1194 Sunday, October 26, 2014 7:57 AM 
A strategy for investing offshore cash that beats inversion David Marchant 0 1268 Saturday, October 25, 2014 8:44 AM 
How to use that $900 billion of offshore cash to create U.S. jobs David Marchant 0 1147 Saturday, October 25, 2014 8:42 AM 
Swiss Banks Ask U.S. to Amend Proposed Tax Amnesty Deals David Marchant 0 1292 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 1571 Wednesday, October 15, 2014 6:36 PM 
Double Irish’s Slow Death Leaves Google Executives Calm David Marchant 0 1617 Wednesday, October 15, 2014 7:47 AM 
 1 2 3 4 5 >> Next Last 

Jump to different Forum... 
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm