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The trail of the Panama Papers: from Guatemala to South Florida
David Marchant
Posted: Monday, December 10, 2018
Joined: 9/13/2007
Posts: 1254


 Univision: A federal indictment in New York lays out an elaborate scheme that a wealthy Guatemalan allegedly used to evade taxes using an offshore foundation. Experts say it is a common practice of super rich foreign families. But is it legal?

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

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