Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Tax Evaders Face Greater Scrutiny as National Debts Pile Up David Marchant 0 14518 Thursday, November 3, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 15609 Wednesday, November 2, 2011 
Is this the end of the tax haven? David Marchant 0 15779 Wednesday, October 26, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 15152 Wednesday, October 26, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 15634 Wednesday, October 26, 2011 
Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 15012 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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US investigations firm Diligence sues British ex-CEO Nick Day for 'fraud'
US-based investigations and intelligence firm Diligence is suing its British recently-resigned CEO, Nicholas Day, for allegedly misappropriating its Swiss "subsidiary", part of a broader dispute between Diligence's majority owner, Cayman-domiciled Information Security Investment Co., and its senior management, comprising Day, in Geneva; Mike Baker, in New York, and Trefor Williams, in London.
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.