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Panama Papers: German authorities carry out first raids in connection with tax leaks David Marchant 0 5806 Not Rated Friday, October 13, 2017 
Dubai's Exential scam sheds light on risks for private investigators working in UAE David Marchant 0 5362 Not Rated Thursday, October 12, 2017 
Tax Evasion – How Would You Plead Guilty or Not Guilty? David Marchant 0 5639 Not Rated Monday, October 9, 2017 
A new study details the wealth hidden in tax havens David Marchant 0 6195 Not Rated Friday, October 6, 2017 
Brexit will hit Britain’s overseas territories hard – why is no one talking about it? David Marchant 0 6153 Not Rated Tuesday, October 3, 2017 
British investigator told he is unable to leave Dubai after complaint against him by UK criminal suspect David Marchant 0 5673 Not Rated Saturday, September 30, 2017 
Grant Thornton's David Ingram detained without charge in UAE David Marchant 0 5354 Not Rated Saturday, September 30, 2017 
HMRC steps up prosecutions for tax cheating David Marchant 0 5951 Not Rated Friday, September 29, 2017 
IRS shares information with special counsel in Russia probe David Marchant 0 5519 Not Rated Wednesday, September 27, 2017 
Swiss Life speaks to DOJ about possible tax evasion by U.S. clients David Marchant 0 5462 Not Rated Sunday, September 24, 2017 
German 'James Bond' tells tax trial he spent £2.2m saving life of Pope Benedict David Marchant 0 8087 Not Rated Tuesday, September 19, 2017 
We are still in survival mode': island of Tortola rebuilds after Hurricane Irma David Marchant 0 5765 Not Rated Monday, September 18, 2017 
Tax Haven, Home to 400,000 Firms, Begins Hurricane Irma Recovery David Marchant 0 5861 Not Rated Sunday, September 17, 2017 
Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches David Marchant 0 7809 Not Rated Tuesday, September 12, 2017 
Herald research: Scots 'tax haven' firms bypassing transparency laws David Marchant 0 7140 Not Rated Monday, September 11, 2017 
Hundreds of workers risk bankruptcy after using alleged £13m tax avoidance scheme David Marchant 0 9095 Not Rated Tuesday, September 5, 2017 
Suspected Swiss spy indicted in Germany David Marchant 0 9138 Not Rated Monday, August 28, 2017 
IRS wins Tax Court ruling in offshore captive insurance case David Marchant 0 7088 Not Rated Thursday, August 24, 2017 
Why isn’t Treasury’s crackdown on real estate money permanent? David Marchant 0 6136 Not Rated Wednesday, August 23, 2017 
Red Bull family's tax haven secrets revealed after fugitive son allegedly kills police officer in Ferrari hit-and-run David Marchant 0 9114 Not Rated Friday, August 18, 2017 
Swiss firm settles charges it helped Americans evade taxes David Marchant 0 7269 Not Rated Thursday, August 17, 2017 
Eli Global insurance unit is confidential Beechwood buyer: source David Marchant 0 9414 Not Rated Wednesday, August 9, 2017 
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network David Marchant 0 10740 Not Rated Tuesday, July 25, 2017 
Madoff Trustee Reaches Recovery Agreements with Offshore Funds in BVI and Bermuda David Marchant 0 7651 Not Rated Monday, July 24, 2017 
Saudi fraud trial ends this week after a year in Cayman court David Marchant 0 6392 Not Rated Monday, July 24, 2017 
Cayman politician McKeeva bush grabbed casino worker’s butt, Seminole cops say David Marchant 0 9154 Not Rated Friday, July 21, 2017 
Keswick fraudster Cullen Johnson dead, partner Elaine White to be released David Marchant 0 6901 Not Rated Friday, July 21, 2017 
Bank Leumi: Germany's Moral Conundrum David Marchant 0 7455 Not Rated Friday, July 7, 2017 
Latvian Bank Fined Heavily Over Laundering Scheme in France David Marchant 0 13190 Not Rated Friday, July 7, 2017 
UK tax evasion investigations increasingly going global David Marchant 0 9145 Not Rated Wednesday, July 5, 2017 
Bancroft Life: Lottery rigging accomplice used payout for offshore tax scam David Marchant 0 7268 Not Rated Wednesday, July 5, 2017 
BVI: New beneficial ownership search system unveiled to industry David Marchant 0 9981 Not Rated Sunday, July 2, 2017 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 7443 Not Rated Saturday, July 1, 2017 
Trinidad & Tobago left as the last blacklisted tax haven David Marchant 0 8882 Not Rated Thursday, June 29, 2017 
The British Virgin Islands is trying to prove its not a tax haven — campaigners aren't buying it David Marchant 0 10539 Not Rated Sunday, June 25, 2017 
Secretive owners of Scottish 'tax haven' firms to be revealed David Marchant 0 7174 Not Rated Sunday, June 25, 2017 
Assets of $1.5tn wash up in British Virgin Islands David Marchant 0 9390 Not Rated Thursday, June 22, 2017 
US intensifies fight against tax evasion by using data mining David Marchant 0 10491 Not Rated Monday, June 19, 2017 
European commission to crack down on offshore tax avoidance David Marchant 0 6793 Not Rated Monday, June 19, 2017 
Tax evasion crackdown will see wealth managers lose $13bn David Marchant 0 12923 Not Rated Thursday, June 8, 2017 
In Securities Fraud Case, Prosecutors Allege Novel Money Laundering Scheme To Circumvent FATCA Reporting Obligations David Marchant 0 8060 Not Rated Wednesday, June 7, 2017 
KPMG-linked offshore companies ordered documents destroyed amid CRA probe David Marchant 0 11635 Not Rated Thursday, June 1, 2017 
Soccer official admits to laundering $1.5M in bribery case against FIFA leader Jeffrey Webb David Marchant 0 10356 Not Rated Wednesday, May 24, 2017 
Firm Targeting Nest Eggs of U.K. Expats Faces SEC Probe David Marchant 0 7153 Not Rated Wednesday, May 24, 2017 
Article Tax industry shocked at Michael Cranston's pending charges David Marchant 0 9952 Not Rated Friday, May 19, 2017 
CRA records missing in KPMG tax dodge affair David Marchant 0 6607 Not Rated Friday, May 19, 2017 
U.S. companies push hard for lower tax rate on offshore profits David Marchant 0 8325 Not Rated Tuesday, May 16, 2017 
This Caribbean Bank Wants Chinese Money No One Else Will Touch David Marchant 0 7958 Not Rated Monday, May 15, 2017 
China wants St Kitts-Nevis to help apprehend ‘criminal’ – reports David Marchant 0 7414 Not Rated Thursday, May 11, 2017 
Reputational alert: Cayman’s court secrecy on international stage David Marchant 0 8226 Not Rated Thursday, April 27, 2017 
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