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Lands of low tax set out to lure the rich offshore David Marchant 0 3364 Saturday, October 13, 2018 
Cayman Islands Court of Appeal overturns antisuit injunction in favour of Argyle Funds SPC Inc David Marchant 0 3426 Thursday, October 11, 2018 
Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office David Marchant 0 3317 Tuesday, October 9, 2018 
Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 3277 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 3341 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 3319 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 3374 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 3490 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 3385 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 3262 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 3461 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 3379 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 3482 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 3730 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 3634 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 3744 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 3602 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 3613 Wednesday, August 1, 2018 
CAYMAN ISLANDS TAX HAVEN IS THIRD-LARGEST FOREIGN INVESTOR IN ISRAEL David Marchant 0 3530 Tuesday, July 31, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 3935 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 3582 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 3735 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 3721 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 3434 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 3537 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 3645 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 4019 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 3681 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 3532 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 3434 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 3574 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 3575 Wednesday, June 13, 2018 
Inside the offshore tax scheme that left iconic Olympian Donovan Bailey owing nearly $2.3 million in unpaid taxes David Marchant 0 3448 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 3600 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 3371 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 3701 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 3417 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 3400 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 3606 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 3901 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 3646 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 3999 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 3612 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 3435 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 3925 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 3419 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 3557 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 3458 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 4063 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 4234 Wednesday, April 11, 2018 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.