OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
News
  Topics Topic Starter Replies Views Last Post
British Lawyer Found Guilty After Trial For His Participation In Multimillion-Dollar Tax Fraud Scheme Involving Swiss Bank Accounts David Marchant 0 4446 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 4253 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 5268 Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 4182 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 4066 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 4481 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 3733 Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 4575 Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 4504 Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 4497 Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 4163 Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 4359 Friday, February 9, 2018 
The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 4616 Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 4538 Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 3959 Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 4731 Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 5151 Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 4403 Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 4457 Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 4459 Tuesday, December 26, 2017 
He Stole $100 Million From His Clients. Now He’s Living in Luxury on the Côte d’Azur David Marchant 0 4818 Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 4207 Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 4365 Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 4310 Monday, December 18, 2017 
IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 4805 Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 6017 Friday, December 1, 2017 
HOW BIG DATA TECHNOLOGY IS TRANSFORMING FRAUD INVESTIGATIONS David Marchant 0 5682 Tuesday, November 28, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 5652 Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 5912 Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 6621 Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 6752 Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 5374 Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 7119 Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 5115 Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 4884 Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 4680 Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 4689 Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 4767 Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 5004 Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 4671 Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 5794 Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 4934 Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 5011 Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 4526 Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 4930 Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 5057 Monday, October 30, 2017 
Panama Papers 2? The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked David Marchant 0 5704 Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 4954 Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 5080 Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 6677 Monday, October 16, 2017 
 Previous 1 2 3 4 5 >> Next Last 

Jump to different Forum... 

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.

View Recent Digests

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.