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PAC ‘disappointed’ as HMRC rejects tougher code of conduct for tax advisers David Marchant 0 45 Friday, March 27, 2015 6:34 AM 
US firm claims it uncovered R200-billion Ponzi scheme run by a South African David Marchant 0 196 Wednesday, March 25, 2015 1:45 PM 
Meet Belvedere Ponzi buster David Marchant – Kellermann’s nemesis David Marchant 0 179 Wednesday, March 25, 2015 6:14 AM 
Capetonian Cobus Kellermann accused as kingpin of R200bn Belvedere Management Ponzi David Marchant 0 282 Monday, March 23, 2015 5:11 AM 
Britain unveils tax evasion crackdown, targets corporations David Marchant 0 242 Friday, March 20, 2015 8:22 AM 
Andorra ‘Secretive Conduit’ for International Money-Laundering David Marchant 0 460 Saturday, March 14, 2015 11:43 AM 
Offshore fraud, theft investigation led RCMP to raid OPP union offices David Marchant 0 468 Saturday, March 14, 2015 5:29 AM 
Canadian documentary warns tax havens threaten democracy David Marchant 0 487 Thursday, March 12, 2015 8:06 AM 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 500 Tuesday, March 10, 2015 8:38 AM 
Ex-Trader May Be Charged in Otkritie Fraud, U.K. Judge Says David Marchant 0 636 Saturday, March 7, 2015 10:27 AM 
Banker's Umbrella: A heartfelt defence of offshore banking David Marchant 0 635 Thursday, March 5, 2015 8:28 AM 
British Property Secrecy Could Hide Crimes, Report Says David Marchant 0 622 Thursday, March 5, 2015 8:27 AM 
Britain’s Elite Still Enjoying a Tax Break 100 Years Old David Marchant 0 633 Tuesday, March 3, 2015 4:59 PM 
HSBC 'not representative' of Swiss banking David Marchant 0 664 Tuesday, March 3, 2015 4:57 PM 
March 2, 2015 6:31 pm Corporate aristocracy holding out against tax revolution David Marchant 0 558 Tuesday, March 3, 2015 8:50 AM 
CIMA denies getting Caledonian owners wrong David Marchant 0 599 Monday, March 2, 2015 5:30 PM 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 803 Friday, February 27, 2015 4:51 AM 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 793 Friday, February 27, 2015 4:50 AM 
Leaks on Tap: Making tax-transparency standards watertight will be difficult David Marchant 0 573 Friday, February 27, 2015 4:47 AM 
The Seven Reasons Why Super-Rich British Tax Dodgers Don't End Up in Jail David Marchant 0 545 Friday, February 27, 2015 4:45 AM 
Top Panama judge Moncada pleads guilty to corruption David Marchant 0 716 Wednesday, February 25, 2015 7:06 AM 
Commerzbank searched over Luxembourg tax evasion investigation David Marchant 0 685 Wednesday, February 25, 2015 5:58 AM 
HSBC CEO used offshore accounts to hide bonus payments from colleagues David Marchant 0 693 Tuesday, February 24, 2015 5:05 AM 
Argentine Tax Authority Says It’s Seeking Arrest of Miguel Abadi David Marchant 0 764 Monday, February 23, 2015 6:35 AM 
We need to send out tough signals that when tax evaders are caught there will no deals behind closed doors David Marchant 0 708 Sunday, February 22, 2015 2:17 PM 
As CEOs seek tax cuts, US senator slams corporate tax haven use David Marchant 0 1014 Thursday, February 19, 2015 6:32 AM 
These Tax Mistakes Allow IRS To Audit You...Forever David Marchant 0 970 Thursday, February 19, 2015 6:29 AM 
NY Restaurateur Pleads Guilty to Obstructing IRS by Concealing Swiss Bank Accounts David Marchant 0 780 Thursday, February 19, 2015 6:23 AM 
Map: Who’s hiding the most money in secret Swiss bank accounts? David Marchant 0 788 Thursday, February 19, 2015 5:41 AM 
Telegraph's Peter Oborne resigns, saying HSBC coverage a 'fraud on readers' David Marchant 0 879 Wednesday, February 18, 2015 1:02 PM 
The Swiss Leaks - 60 Minutes Interviews HSBC Whistleblower Hervé Falciani (2015) David Marchant 0 856 Tuesday, February 17, 2015 6:45 AM 
HSBC: The Bank of Tax Cheats - Panorama (2015) David Marchant 0 846 Tuesday, February 17, 2015 6:35 AM 
European hedge funds close at record pace as higher costs, poor returns bite David Marchant 0 899 Monday, February 16, 2015 12:53 PM 
HSBC publishes apology in Sunday newspapers David Marchant 0 972 Sunday, February 15, 2015 1:58 PM 
Top UK tax officials share £250,000 bonus David Marchant 0 967 Sunday, February 15, 2015 9:18 AM 
The millionaire who 'didn't pay tax for 24 YEARS': Property investor enjoyed lavish lifestyle of luxury homes, a helicopter and private jet 'without paying a penny to HMRC' David Marchant 0 798 Sunday, February 15, 2015 8:33 AM 
Fury at the great dodgers' getaway: Amnesty means just ONE man was charged from HSBC files - and he will be the last David Marchant 0 811 Sunday, February 15, 2015 8:30 AM 
Bahamas firm to buy Caledonian entities David Marchant 0 947 Saturday, February 14, 2015 4:11 PM 
UBS Whistleblower Bradley Birkenfeld to Assist French Investigation Into Swiss Bank David Marchant 0 911 Saturday, February 14, 2015 4:08 PM 
France denies restricting UK pursuit of HSBC tax evaders David Marchant 0 896 Saturday, February 14, 2015 4:21 AM 
Whistleblower: Offshore Banking 'Out Of Control' David Marchant 0 932 Friday, February 13, 2015 8:14 AM 
Tax havens for despots, criminals and the Fortune 500 David Marchant 0 880 Friday, February 13, 2015 7:54 AM 
Q&A: Swiss tax evasion fallout David Marchant 0 1036 Wednesday, February 11, 2015 1:10 PM 
Corporate tax avoidance and development: opening Pandora’s box David Marchant 0 1021 Wednesday, February 11, 2015 9:53 AM 
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers David Marchant 0 1022 Monday, February 9, 2015 5:08 PM 
British offshore centres turn on Labour over tax attack David Marchant 0 1014 Monday, February 9, 2015 5:13 AM 
US government faces pressure after biggest leak in banking history David Marchant 0 1020 Monday, February 9, 2015 3:13 AM 
Stream of Foreign Wealth Flows to Elite New York Real Estate David Marchant 0 985 Sunday, February 8, 2015 9:35 AM 
HMRC tax probe powers set for boost David Marchant 0 916 Sunday, February 8, 2015 9:05 AM 
Bermuda responds to Ed Miliband plan on tax avoidance David Marchant 0 922 Sunday, February 8, 2015 9:03 AM 
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat