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Cayman court records dispute enters international spotlight David Marchant 0 5496 Not Rated Thursday, April 27, 2017 
Curb the Use of Overseas Tax Havens? Yes! But How? David Marchant 0 5304 Not Rated Thursday, April 27, 2017 
Trust Companies, Banks Should Be Main Haven Targets: EU Report David Marchant 0 5219 Not Rated Wednesday, April 26, 2017 
Privilege Wealth scam: British fraudster who ripped off thousands of investors in a 'boiler room' scam is gunned down in an assassination attempt in Panama City David Marchant 0 5305 Not Rated Tuesday, April 25, 2017 
Panama Papers law firm boss sees tax shelter boom in US David Marchant 0 5497 Not Rated Friday, April 21, 2017 
Compelling BVI Arbitration in Securities Case Is Ruled 'Unconscionable' David Marchant 0 6901 Not Rated Wednesday, April 5, 2017 
High Court: law firm “sufficiently well-funded” to cope with freezing order over £2m in fees in its client account David Marchant 0 6959 Not Rated Tuesday, April 4, 2017 
Credit Suisse embroiled in major global tax evasion investigation David Marchant 0 8087 Not Rated Friday, March 31, 2017 
European banks profited €25bn from tax havens last year David Marchant 0 13634 Not Rated Tuesday, March 28, 2017 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 15615 Not Rated Wednesday, March 22, 2017 
Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan David Marchant 0 13995 Not Rated Monday, March 13, 2017 
Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister David Marchant 0 12247 Not Rated Thursday, March 9, 2017 
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud David Marchant 0 10210 Not Rated Wednesday, March 8, 2017 
Beach boards: Platinum fraud charges reignite Cayman concerns David Marchant 0 11068 Not Rated Monday, March 6, 2017 
KPMG and Tax Havens for the Rich : The Untouchables David Marchant 0 10690 Not Rated Friday, March 3, 2017 
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says David Marchant 0 9665 Not Rated Friday, March 3, 2017 
S. Agents Raid Caterpillar Over Offshore Tax Practices David Marchant 0 9825 Not Rated Friday, March 3, 2017 
IRS criminal cases fall by 12 percent as more agents leave David Marchant 0 9947 Not Rated Tuesday, February 28, 2017 
Cayman Islands vote could pull back veil of secrecy for businesses David Marchant 0 9913 Not Rated Thursday, February 23, 2017 
EU Panama Papers Inquiry Chief Condemns U.K. No-Show David Marchant 0 10686 Not Rated Wednesday, February 15, 2017 
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks David Marchant 0 10598 Not Rated Saturday, February 11, 2017 
Panama Papers: Mossack Fonseca founders arrested over bribery scandal David Marchant 0 10463 Not Rated Saturday, February 11, 2017 
Dems: Don't repeal offshore tax rules David Marchant 0 11219 Not Rated Thursday, February 9, 2017 
Gregg Mulholland & Robert Bandfield get U.S. prison terms for $250 million offshore stock fraud scheme David Marchant 0 11532 Not Rated Tuesday, February 7, 2017 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 11003 Not Rated Monday, February 6, 2017 
Companies in tax havens: OECD seeks debate on beneficial ownership David Marchant 0 12662 Not Rated Friday, January 20, 2017 
The myth of the Offshore: How Africa lost $1 Trillion to tax havens David Marchant 0 12698 Not Rated Wednesday, January 4, 2017 
HMRC empowered to name and shame tax evasion 'enablers' David Marchant 0 12896 Not Rated Monday, January 2, 2017 
Why Trump’s secretary of state pick shows up in leaked offshore documents David Marchant 0 12765 Not Rated Thursday, December 29, 2016 
Poor response to notices sent to offshore company owners David Marchant 0 12715 Not Rated Monday, December 26, 2016 
Amendment sought for greater transparency over UK's offshore tax havens David Marchant 0 12799 Not Rated Tuesday, December 20, 2016 
Whistle-Blowers Spur Companies to Change Their Ways David Marchant 0 12624 Not Rated Monday, December 19, 2016 
Bahamas Securities Commission’s Regulatory Powers Restored By Court David Marchant 0 13105 Not Rated Saturday, December 17, 2016 
Bermuda is world's worst corporate tax haven, says Oxfam David Marchant 0 13539 Not Rated Monday, December 12, 2016 
These are the world's worst tax havens David Marchant 0 12608 Not Rated Monday, December 12, 2016 
UBS AG Avoids $500 Million Fraud Suit by BVI Company David Marchant 0 12592 Not Rated Sunday, December 11, 2016 
Vanterpool Plaza: the BVI address used by Mourinho, Ronaldo and Vibrac Corporation David Marchant 0 12816 Not Rated Friday, December 9, 2016 
An epic legal battle with big implications for litigation funding David Marchant 1 12615 Not Rated Friday, December 9, 2016 
U.K. Wants Advisers to Disclose Client’s Offshore Structures David Marchant 0 12439 Not Rated Thursday, December 8, 2016 
How To Hide $400 Million David Marchant 0 12587 Not Rated Wednesday, November 30, 2016 
This Just In: Joe Stiglitz Still Wrong About Tax Competition And Tax Evasion David Marchant 0 12651 Not Rated Friday, November 18, 2016 
Panama Papers: 22 people face tax evasion investigations in UK David Marchant 0 12886 Not Rated Wednesday, November 9, 2016 
Ponzi-accused Centaur man Scott Williams to have day in court David Marchant 0 13640 Not Rated Wednesday, November 2, 2016 
Dozens of Individuals Indicted in Multimillion Dollar Indian Call Center Scam Targeting U.S. Victims David Marchant 0 12842 Not Rated Monday, October 31, 2016 
Money, politics and why contracts matter – even in Bermuda David Marchant 0 12879 Not Rated Friday, October 28, 2016 
Tax Evasion - Nowhere Left to Hide David Marchant 0 12461 Not Rated Friday, October 28, 2016 
Offshore Voluntary Compliance Efforts Top $10 Billion; More Than 100,000 Taxpayers Come Back into Compliance David Marchant 0 12822 Not Rated Monday, October 24, 2016 
Treasury expected to water down reforms on offshore trusts David Marchant 0 13099 Not Rated Monday, October 24, 2016 
Ex-CWM boss & Belvedere Management Group officer Anthony Constantinou guilty of molesting women David Marchant 0 13216 Not Rated Tuesday, October 18, 2016 
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers David Marchant 0 13147 Not Rated Sunday, October 16, 2016 
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