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Tax evasion in Europe exclusive series: Buccaneering Britain and its Treasure Islands
David Marchant
Posted: Tuesday, April 2, 2019
Joined: 9/13/2007
Posts: 1278

EU-OCS: In the final installment of its special reports on tax evasion in Europe, EU-OCS asks if the UK is serious about reforming the notorious the tax havens that make up some of its overseas dependencies.

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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.