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Maybe Discovery Requests Don’t Need To Be THIS Specific David Marchant 0 48 Saturday, April 20, 2019 
Drug trafficking and fraud are primary sources of illicit funds in St Kitts-Nevis: US report David Marchant 0 482 Wednesday, April 3, 2019 
Nearly 900 Canadians found in Panama Papers, but no charges have yet been laid David Marchant 0 435 Wednesday, April 3, 2019 
Tax evasion in Europe exclusive series: Buccaneering Britain and its Treasure Islands David Marchant 0 407 Tuesday, April 2, 2019 
Atlantic International Bank (Belize) Folds after 18 Years in Offshore Banking Sector David Marchant 0 482 Friday, March 29, 2019 
Democrats introduce bill to curb tax havens David Marchant 0 839 Thursday, March 14, 2019 
FBI adds an anti-bribery squad focusing on South America David Marchant 0 832 Wednesday, March 6, 2019 
Vast Offshore Network Moved Billions With Help From Major Russian Bank David Marchant 0 787 Wednesday, March 6, 2019 
Primeo v HSBC: Cayman Court dismisses US$2bn claim by Madoff feeder fund David Marchant 0 943 Thursday, February 21, 2019 
Judge rules Blockvest ICO token is a security, reversing previous order David Marchant 0 801 Thursday, February 21, 2019 
Revealed: How a UK company is using a Caribbean tax haven to cash in on scrapping toxic ships in one of the world’s poorest countries David Marchant 0 692 Thursday, February 21, 2019 
UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial David Marchant 0 662 Thursday, February 21, 2019 
Cayman court upholds order freezing accounts tied to fraud scheme David Marchant 0 818 Tuesday, February 12, 2019 
Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 David Marchant 0 660 Tuesday, February 12, 2019 
Grand Court: Cayman fund directors did not scheme to violate sanctions David Marchant 0 766 Wednesday, February 6, 2019 
Deceptive Global Corruption Reports and the Great Political Charade David Marchant 0 677 Wednesday, February 6, 2019 
Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist David Marchant 0 1520 Thursday, January 3, 2019 
More than two years later, no Canadian Panama Papers charges have been filed David Marchant 0 1594 Thursday, December 13, 2018 
How the IRS Was Gutted David Marchant 0 1291 Wednesday, December 12, 2018 
The trail of the Panama Papers: from Guatemala to South Florida David Marchant 0 1360 Monday, December 10, 2018 
Government proposes substance tests for offshore businesses David Marchant 0 1302 Monday, December 10, 2018 
New laws to shake up Cayman's offshore sector David Marchant 0 1330 Sunday, December 9, 2018 
Heston Blumenthal, the tax havens and the ripped-off workers David Marchant 0 1319 Sunday, December 9, 2018 
Draft law requires offshore companies to have local offices and staff David Marchant 0 1304 Saturday, December 8, 2018 
Jersey-based ex-Lumiere CEO Christopher Byrne sentenced to 7 years in jail David Marchant 0 1311 Thursday, December 6, 2018 
German Police Search Deutsche Bank Offices in Tax Haven Case David Marchant 0 1083 Friday, November 30, 2018 
The $200 Trillion Gold Rush That Has Reshaped Private Banking David Marchant 0 1295 Saturday, November 24, 2018 
Corporate America Flees Caribbean Tax Havens David Marchant 0 1313 Saturday, November 17, 2018 
First ‘Panama Papers’ Trailer Exposes Offshore Cash Scandal David Marchant 0 1378 Wednesday, November 7, 2018 
United Kingdom to update ‘offshore compliance strategy’ David Marchant 0 1297 Tuesday, November 6, 2018 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 1313 Monday, November 5, 2018 
HMRC to be preferred creditor for insolvencies in Budget tax crackdown David Marchant 0 1240 Sunday, November 4, 2018 
U.K. Government Renews Its Crackdown on Offshore Tax Evasion David Marchant 0 1408 Tuesday, October 30, 2018 
UBS Tax Whistle-Blower Sues for $4 Million, But May Get $4,000 David Marchant 0 1458 Friday, October 26, 2018 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 1551 Friday, October 19, 2018 
What are 'golden passport' schemes and how do they enable tax dodging? David Marchant 0 1415 Wednesday, October 17, 2018 
Trump’s Tax Law Failed to Kill Off Corporate America's Prized Dodge David Marchant 0 1370 Wednesday, October 17, 2018 
Offshore wealth: loopholes found in EU anti-tax evasion rules David Marchant 0 1367 Monday, October 15, 2018 
Lands of low tax set out to lure the rich offshore David Marchant 0 1378 Saturday, October 13, 2018 
Cayman Islands Court of Appeal overturns antisuit injunction in favour of Argyle Funds SPC Inc David Marchant 0 1412 Thursday, October 11, 2018 
Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office David Marchant 0 1366 Tuesday, October 9, 2018 
Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 1353 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 1340 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 1348 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 1468 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 1509 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 1478 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 1448 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 1510 Monday, September 10, 2018 
Tax authorities admit they DO treat the rich differently and are happy to agree deals with celebrities to avoid embarrassing criminal trials David Marchant 0 1470 Monday, September 10, 2018 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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.