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British Lawyer Found Guilty After Trial For His Participation In Multimillion-Dollar Tax Fraud Scheme Involving Swiss Bank Accounts David Marchant 0 3830 Not Rated Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 3611 Not Rated Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 3849 Not Rated Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 3515 Not Rated Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 3404 Not Rated Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 3768 Not Rated Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 3149 Not Rated Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 3789 Not Rated Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 3886 Not Rated Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 3850 Not Rated Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 3556 Not Rated Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 3739 Not Rated Friday, February 9, 2018 
The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 3912 Not Rated Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 3907 Not Rated Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 3340 Not Rated Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 4072 Not Rated Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 4528 Not Rated Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 3799 Not Rated Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 3815 Not Rated Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 3835 Not Rated Tuesday, December 26, 2017 
He Stole $100 Million From His Clients. Now He’s Living in Luxury on the Côte d’Azur David Marchant 0 4206 Not Rated Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 3601 Not Rated Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 3759 Not Rated Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 3671 Not Rated Monday, December 18, 2017 
IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 4190 Not Rated Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 5426 Not Rated Friday, December 1, 2017 
HOW BIG DATA TECHNOLOGY IS TRANSFORMING FRAUD INVESTIGATIONS David Marchant 0 5073 Not Rated Tuesday, November 28, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 5007 Not Rated Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 5259 Not Rated Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 5989 Not Rated Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 5819 Not Rated Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 4761 Not Rated Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 6460 Not Rated Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 4488 Not Rated Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 4163 Not Rated Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 4093 Not Rated Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 4114 Not Rated Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 4165 Not Rated Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 4112 Not Rated Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 4076 Not Rated Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 5144 Not Rated Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 4304 Not Rated Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 4404 Not Rated Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 3938 Not Rated Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 4377 Not Rated Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 4412 Not Rated Monday, October 30, 2017 
Panama Papers 2? The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked David Marchant 0 5118 Not Rated Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 4339 Not Rated Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 4472 Not Rated Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 6049 Not Rated Monday, October 16, 2017 
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