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Tax Evaders Face Greater Scrutiny as National Debts Pile Up David Marchant 0 15705 Thursday, November 3, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 16928 Wednesday, November 2, 2011 
Is this the end of the tax haven? David Marchant 0 17089 Wednesday, October 26, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 16322 Wednesday, October 26, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 16879 Wednesday, October 26, 2011 
Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 16263 Monday, October 24, 2011 
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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.