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Lands of low tax set out to lure the rich offshore David Marchant 0 7966 Saturday, October 13, 2018 
Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office David Marchant 0 7400 Tuesday, October 9, 2018 
Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 7326 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 7451 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 7454 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 7355 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 7324 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 7286 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 7332 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 7315 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 7347 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 7332 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 7334 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 7371 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 7312 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 7344 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 7335 Wednesday, August 1, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 7291 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 7288 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 7301 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 7294 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 7318 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 7292 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 7314 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 7303 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 7322 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 7318 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 7426 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 7331 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 7324 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 7261 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 7391 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 7337 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 7327 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 7320 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 7298 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 7394 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 7316 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 7384 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 7312 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 7341 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 7313 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 7990 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 7317 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 7303 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 7304 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 7334 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 7762 Wednesday, April 11, 2018 
British Lawyer Found Guilty After Trial For His Participation In Multimillion-Dollar Tax Fraud Scheme Involving Swiss Bank Accounts David Marchant 0 7636 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.