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Tax Avoiders Will Be 'Named And Shamed' David Marchant 0 22377 Not Rated Tuesday, July 24, 2012 
Wiggins Withdraws From Tax Avoidance Scheme David Marchant 0 21489 Not Rated Sunday, November 4, 2012 
JP Morgan UK Staff Hit By Offshore Tax Demand David Marchant 0 21476 Not Rated Thursday, November 1, 2012 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 20021 Not Rated Wednesday, August 19, 2015 
DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 19754 Not Rated Wednesday, August 19, 2015 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 19500 Not Rated Thursday, January 26, 2012 
Couple in 70s lose most of their pension after offshore tax defeat David Marchant 0 18681 Not Rated Sunday, August 12, 2012 
Two Conservative donors with an offshore trust are facing £11.5m tax demand David Marchant 0 18080 Not Rated Sunday, September 23, 2012 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 17268 Not Rated Tuesday, January 20, 2015 
Offshore avoidance schemes: 15,000 self-employed face court over massive tax dodge David Marchant 0 17196 Not Rated Sunday, December 15, 2013 
Tough talk on tax means nothing if every country does different things David Marchant 0 17059 Not Rated Sunday, October 5, 2014 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 16813 Not Rated Friday, April 17, 2015 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 16091 Not Rated Tuesday, April 8, 2014 
Investors look to offshore havens to beat austerity measures David Marchant 0 16024 Not Rated Friday, November 4, 2011 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 16003 Not Rated Wednesday, March 22, 2017 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 15953 Not Rated Friday, February 27, 2015 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 15891 Not Rated Friday, January 30, 2015 
Cayman directors sit on hundreds of boards David Marchant 0 15631 Not Rated Thursday, November 24, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 15624 Not Rated Friday, November 18, 2011 
Is this the end of the tax haven? David Marchant 0 15592 Not Rated Wednesday, October 26, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 15589 Not Rated Monday, December 19, 2011 
John Deuss Receives 6 Month Suspended Sentence David Marchant 0 15515 Not Rated Tuesday, May 29, 2012 
US curbs on online poker compared to Prohibition David Marchant 0 15454 Not Rated Wednesday, October 26, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 15444 Not Rated Wednesday, November 2, 2011 
Oldest Swiss private bank to offer US client names David Marchant 0 15367 Not Rated Thursday, November 10, 2011 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 15324 Not Rated Thursday, April 9, 2015 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 15323 Not Rated Wednesday, July 29, 2015 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 15301 Not Rated Tuesday, November 8, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 15282 Not Rated Saturday, November 26, 2011 
Hedge funds that now own 30% of Co-op Bank channel majority of their investments through offshore tax havens David Marchant 0 15278 Not Rated Sunday, January 5, 2014 
Britain rules the world of tax havens, Queen is warned David Marchant 0 15267 Not Rated Thursday, November 7, 2013 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 15265 Not Rated Friday, February 27, 2015 
Should intelligence agencies chase tax evaders? David Marchant 0 15263 Not Rated Saturday, November 12, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 15256 Not Rated Wednesday, November 9, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 15165 Not Rated Saturday, November 26, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 15152 Not Rated Friday, November 18, 2011 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 15122 Not Rated Friday, May 8, 2015 
US-Swiss tax deal commission clarifies new rules David Marchant 0 15114 Not Rated Saturday, November 12, 2011 
Olympus Paid Cayman Firms David Marchant 0 15109 Not Rated Saturday, November 5, 2011 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 15081 Not Rated Friday, November 4, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 15055 Not Rated Thursday, November 3, 2011 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 15049 Not Rated Tuesday, March 10, 2015 
No Swiss payment offer over U.S. tax probe David Marchant 0 15033 Not Rated Saturday, November 5, 2011 
Apple says $60 billion will remain overseas until US tax law changes David Marchant 0 14996 Not Rated Tuesday, March 20, 2012 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 14993 Not Rated Tuesday, November 22, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 14985 Not Rated Wednesday, October 26, 2011 
Offshore centres lose AAA status David Marchant 0 14982 Not Rated Saturday, November 12, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 14930 Not Rated Monday, December 19, 2011 
Revenue investigating €150m tax avoidance scheme David Marchant 0 14923 Not Rated Sunday, December 18, 2011 
Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 14839 Not Rated Monday, October 24, 2011 
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