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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 0 254 Wednesday, October 15, 2014 6:36 PM 
Double Irish’s Slow Death Leaves Google Executives Calm David Marchant 0 262 Wednesday, October 15, 2014 7:47 AM 
Ireland Phases Out Tax Break as Overseas Pressure Mounts David Marchant 0 237 Tuesday, October 14, 2014 1:16 PM 
Revenue & Customs set to miss target for prosecution of tax evaders David Marchant 0 267 Monday, October 13, 2014 6:52 AM 
Weavering hedge fund boss faces London trial David Marchant 0 376 Friday, October 10, 2014 2:11 PM 
Sweden Identifies 50 Players with Unpaid Tax on Poker Winnings David Marchant 0 391 Friday, October 10, 2014 8:09 AM 
Asia tipped as next target of US tax crackdown David Marchant 0 335 Friday, October 10, 2014 7:10 AM 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 440 Wednesday, October 8, 2014 8:45 AM 
UBS AG Might be Penalized $6.3B over France Tax Probe - Analyst Blog David Marchant 0 469 Tuesday, October 7, 2014 6:50 AM 
Tough talk on tax means nothing if every country does different things David Marchant 0 586 Sunday, October 5, 2014 12:34 PM 
Caribbean Exchange: Invest in Property and Get Citizenship David Marchant 0 629 Wednesday, October 1, 2014 2:23 PM 
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War David Marchant 0 544 Wednesday, October 1, 2014 7:47 AM 
Canada Revenue Agency tax dodge informant line receives 1,000 calls David Marchant 0 688 Thursday, September 25, 2014 8:51 AM 
Twitter UK’s accounts point to sales heading offshore David Marchant 0 641 Thursday, September 25, 2014 8:48 AM 
ATO amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts David Marchant 0 550 Thursday, September 25, 2014 8:46 AM 
Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up David Marchant 0 665 Tuesday, September 23, 2014 1:17 PM 
The UK is a 'tax haven', whether we like it or not David Marchant 0 743 Sunday, September 21, 2014 2:31 PM 
Global watchdogs take on the corporate tax dodgers David Marchant 0 693 Sunday, September 21, 2014 2:27 PM 
UBS clients lead Canadian surge in admitting hidden offshore income David Marchant 0 684 Friday, September 19, 2014 7:15 AM 
Google-Style Tax Dodging Targeted as OECD Draws Up Battle Plan David Marchant 0 785 Tuesday, September 16, 2014 8:54 AM 
Switzerland: Minister’s offshore business to be re-investigated David Marchant 0 886 Friday, September 12, 2014 8:31 AM 
A Made-in-America Offshore Tax Haven David Marchant 0 949 Wednesday, September 10, 2014 11:20 AM 
Anti-Shell Corporation Bill Gets Support From Delaware David Marchant 0 919 Friday, September 5, 2014 4:26 PM 
Alexander Lebedev: We must create a global force to fight corruption David Marchant 0 962 Monday, September 1, 2014 1:13 PM 
Swiss Banks Lost $383 Billion Funds Amid Probes, PwC Says David Marchant 0 1022 Friday, August 29, 2014 1:35 PM 
Florida man, 83, admits hiding $1.1M from IRS David Marchant 0 1114 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 1076 Wednesday, August 20, 2014 5:48 AM 
Osborne goes after offshore evaders David Marchant 0 1069 Tuesday, August 19, 2014 8:05 AM 
Swiss Banks Return To The United States David Marchant 0 1184 Thursday, August 14, 2014 6:55 AM 
Dual American/Canadian nationals sue Ottawa over new FATCA tax rules David Marchant 0 1183 Wednesday, August 13, 2014 1:23 PM 
Swedish fraud victim regains swindled funds awarded from Seychelles Supreme Court David Marchant 0 1177 Friday, August 8, 2014 4:04 PM 
All that 'dirty money' gets washed up in UK realty David Marchant 0 1284 Friday, August 8, 2014 2:54 PM 
Bernie Ecclestone trial dropped by German court after £60m payment is accepted David Marchant 0 1071 Wednesday, August 6, 2014 4:44 PM 
Britain Fails to Find Riches It Expected in Swiss Accounts David Marchant 0 1181 Sunday, August 3, 2014 1:41 PM 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 1166 Thursday, July 31, 2014 1:19 PM 
Minerva Trust ordered to pay €15m damages by Jersey court David Marchant 0 1247 Wednesday, July 30, 2014 2:26 PM 
Cuban woman fights for Bahamas inheritance David Marchant 0 1228 Monday, July 28, 2014 3:09 PM 
Taxpayers face £500k legal bill for Met's bungled probe in the Cayman Islands David Marchant 0 1167 Sunday, July 27, 2014 5:29 PM 
In Belize, a curiously common address among fishy stock deals David Marchant 0 1134 Saturday, July 26, 2014 8:43 PM 
SEC seeks $1.4 billion from Texas Wyly brothers after fraud verdict David Marchant 0 1107 Saturday, July 26, 2014 8:41 PM 
Lord Blencathra ordered to apologize over Cayman lobbying contract David Marchant 0 1342 Thursday, July 17, 2014 7:22 AM 
Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams David Marchant 0 1619 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 1439 Saturday, July 12, 2014 6:10 PM 
Madoff trustee dealt fresh legal setback David Marchant 0 1343 Monday, July 7, 2014 1:31 PM 
Revenue Canada too timid about big-time tax cheats: report David Marchant 0 1629 Thursday, July 3, 2014 6:37 PM 
Critics outraged as Google removes search results about top UK lawyer and US banker David Marchant 0 1563 Thursday, July 3, 2014 5:52 PM 
The Hazards of Offshore-Account Disclosure David Marchant 0 1693 Saturday, June 28, 2014 7:59 PM 
Taxing America's: diaspora FATCA's flaws David Marchant 0 1699 Saturday, June 28, 2014 7:31 PM 
Ex-chief: Cayman's London office 'totally dysfunctional' - UK lobbyist airs dirty laundry David Marchant 0 1873 Tuesday, June 24, 2014 8:04 PM 
Jersey Plans to Become the World's First Bitcoin Island David Marchant 0 1717 Tuesday, June 24, 2014 7:30 AM 
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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