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
Swiss Banks Lost $383 Billion Funds Amid Probes, PwC Says David Marchant 0 160 Friday, August 29, 2014 1:35 PM 
Florida man, 83, admits hiding $1.1M from IRS David Marchant 0 426 Thursday, August 21, 2014 1:32 PM 
Bitcoin: Australia's tax office announces it will not treat popular digital currency as money David Marchant 0 405 Wednesday, August 20, 2014 5:48 AM 
Osborne goes after offshore evaders David Marchant 0 426 Tuesday, August 19, 2014 8:05 AM 
Swiss Banks Return To The United States David Marchant 0 560 Thursday, August 14, 2014 6:55 AM 
Dual American/Canadian nationals sue Ottawa over new FATCA tax rules David Marchant 0 527 Wednesday, August 13, 2014 1:23 PM 
Swedish fraud victim regains swindled funds awarded from Seychelles Supreme Court David Marchant 0 619 Friday, August 8, 2014 4:04 PM 
All that 'dirty money' gets washed up in UK realty David Marchant 0 636 Friday, August 8, 2014 2:54 PM 
Bernie Ecclestone trial dropped by German court after £60m payment is accepted David Marchant 0 566 Wednesday, August 6, 2014 4:44 PM 
Britain Fails to Find Riches It Expected in Swiss Accounts David Marchant 0 653 Sunday, August 3, 2014 1:41 PM 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 641 Thursday, July 31, 2014 1:19 PM 
Minerva Trust ordered to pay €15m damages by Jersey court David Marchant 0 661 Wednesday, July 30, 2014 2:26 PM 
Cuban woman fights for Bahamas inheritance David Marchant 0 718 Monday, July 28, 2014 3:09 PM 
Taxpayers face £500k legal bill for Met's bungled probe in the Cayman Islands David Marchant 0 687 Sunday, July 27, 2014 5:29 PM 
In Belize, a curiously common address among fishy stock deals David Marchant 0 653 Saturday, July 26, 2014 8:43 PM 
SEC seeks $1.4 billion from Texas Wyly brothers after fraud verdict David Marchant 0 639 Saturday, July 26, 2014 8:41 PM 
Lord Blencathra ordered to apologize over Cayman lobbying contract David Marchant 0 820 Thursday, July 17, 2014 7:22 AM 
Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams David Marchant 0 1064 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 0 874 Saturday, July 12, 2014 6:10 PM 
Madoff trustee dealt fresh legal setback David Marchant 0 852 Monday, July 7, 2014 1:31 PM 
Revenue Canada too timid about big-time tax cheats: report David Marchant 0 1095 Thursday, July 3, 2014 6:37 PM 
Critics outraged as Google removes search results about top UK lawyer and US banker David Marchant 0 1023 Thursday, July 3, 2014 5:52 PM 
The Hazards of Offshore-Account Disclosure David Marchant 0 1135 Saturday, June 28, 2014 7:59 PM 
Taxing America's: diaspora FATCA's flaws David Marchant 0 1175 Saturday, June 28, 2014 7:31 PM 
Ex-chief: Cayman's London office 'totally dysfunctional' - UK lobbyist airs dirty laundry David Marchant 0 1361 Tuesday, June 24, 2014 8:04 PM 
Jersey Plans to Become the World's First Bitcoin Island David Marchant 0 1218 Tuesday, June 24, 2014 7:30 AM 
Containers filled with Swiss bank data seized David Marchant 0 1038 Monday, June 23, 2014 9:55 PM 
Cayman-Akten, Albtraum für deutsche Steuerbetrüger David Marchant 0 965 Monday, June 23, 2014 9:52 PM 
Offshore Accounts: What to Do Now David Marchant 0 946 Sunday, June 22, 2014 6:48 AM 
Dave Clark, formerly of CMZ Group in Cayman, indicted in US David Marchant 0 1044 Saturday, June 21, 2014 2:00 PM 
Cayman Islands Monetary Authority: Not enough staff to regulate finance industry David Marchant 0 834 Saturday, June 21, 2014 1:40 PM 
How Credit Suisse Got Off Easy David Marchant 0 989 Friday, June 20, 2014 2:01 PM 
The True Cost of Hidden Money: A Piketty Protégé’s Theory on Tax Havens David Marchant 0 941 Tuesday, June 17, 2014 2:44 PM 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 1109 Monday, June 16, 2014 7:26 AM 
Top 5 Places Where Billionaires Keep their Money David Marchant 0 975 Friday, June 13, 2014 8:09 AM 
United Kingdom: The UK Introduces New Criminal Offence For Tax Evaders David Marchant 0 1091 Friday, June 13, 2014 8:06 AM 
Repatriation tax holiday would cost US $95.8 billion David Marchant 0 1004 Thursday, June 12, 2014 8:01 AM 
St-Kitts-Nevis Economic Citizen Split $22.5 Million Corruption Payout David Marchant 0 1026 Thursday, June 12, 2014 7:37 AM 
French 'suspect HSBC Geneva in giant tax fraud' David Marchant 0 926 Wednesday, June 11, 2014 8:13 PM 
Geneva’s French Ties Fray as Banks Warn Offshore Clients David Marchant 0 931 Wednesday, June 11, 2014 8:05 PM 
Judge Imposes Reporting Restrictions on TCI Media in Case Against Prominent Attorneys David Marchant 0 916 Tuesday, June 10, 2014 2:52 PM 
Britain becomes haven for U.S. companies keen to cut tax bills David Marchant 0 885 Tuesday, June 10, 2014 7:01 AM 
Beware Of Swiss Banks Urging OVDP David Marchant 0 1063 Monday, June 9, 2014 7:45 AM 
Bank Leumi Says Talks to Settle U.S. Tax Probe in Advanced Stage David Marchant 0 785 Monday, June 9, 2014 7:36 AM 
Most big U.S. companies use offshore 'tricks' to avoid taxes-activists David Marchant 0 929 Saturday, June 7, 2014 1:46 PM 
The Islands Treasured by Offshore Tax Avoiders David Marchant 0 993 Friday, June 6, 2014 8:04 AM 
Indicted German Financier/Ex-Cayman Fund Boss Freed in Italy David Marchant 0 923 Thursday, June 5, 2014 7:57 AM 
77,000 foreign banks to share tax info with IRS David Marchant 0 1137 Tuesday, June 3, 2014 7:29 AM 
Credit Suisse Offers Map to 13 Swiss Banks in U.S. Tax Probe David Marchant 0 1245 Monday, May 26, 2014 1:59 PM 
Passports Obtained Through St. Kitts and Nevis Citizenship-by-Investment Program Used to Facilitate Financial Crime David Marchant 0 1583 Wednesday, May 21, 2014 5:56 PM 
 1 2 3 4 5 >> Next Last 

Jump to different Forum... 
InvestBarbados Interior Advertisment

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
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