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Panama Papers: German authorities carry out first raids in connection with tax leaks David Marchant 0 5788 Friday, October 13, 2017 
Dubai's Exential scam sheds light on risks for private investigators working in UAE David Marchant 0 5348 Thursday, October 12, 2017 
Tax Evasion – How Would You Plead Guilty or Not Guilty? David Marchant 0 5627 Monday, October 9, 2017 
A new study details the wealth hidden in tax havens David Marchant 0 6174 Friday, October 6, 2017 
Brexit will hit Britain’s overseas territories hard – why is no one talking about it? David Marchant 0 6138 Tuesday, October 3, 2017 
British investigator told he is unable to leave Dubai after complaint against him by UK criminal suspect David Marchant 0 5662 Saturday, September 30, 2017 
Grant Thornton's David Ingram detained without charge in UAE David Marchant 0 5338 Saturday, September 30, 2017 
HMRC steps up prosecutions for tax cheating David Marchant 0 5943 Friday, September 29, 2017 
IRS shares information with special counsel in Russia probe David Marchant 0 5501 Wednesday, September 27, 2017 
Swiss Life speaks to DOJ about possible tax evasion by U.S. clients David Marchant 0 5448 Sunday, September 24, 2017 
German 'James Bond' tells tax trial he spent £2.2m saving life of Pope Benedict David Marchant 0 8073 Tuesday, September 19, 2017 
We are still in survival mode': island of Tortola rebuilds after Hurricane Irma David Marchant 0 5750 Monday, September 18, 2017 
Tax Haven, Home to 400,000 Firms, Begins Hurricane Irma Recovery David Marchant 0 5844 Sunday, September 17, 2017 
Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches David Marchant 0 7792 Tuesday, September 12, 2017 
Herald research: Scots 'tax haven' firms bypassing transparency laws David Marchant 0 7124 Monday, September 11, 2017 
Hundreds of workers risk bankruptcy after using alleged £13m tax avoidance scheme David Marchant 0 9081 Tuesday, September 5, 2017 
Suspected Swiss spy indicted in Germany David Marchant 0 9123 Monday, August 28, 2017 
IRS wins Tax Court ruling in offshore captive insurance case David Marchant 0 7070 Thursday, August 24, 2017 
Why isn’t Treasury’s crackdown on real estate money permanent? David Marchant 0 6121 Wednesday, August 23, 2017 
Red Bull family's tax haven secrets revealed after fugitive son allegedly kills police officer in Ferrari hit-and-run David Marchant 0 9096 Friday, August 18, 2017 
Swiss firm settles charges it helped Americans evade taxes David Marchant 0 7258 Thursday, August 17, 2017 
Eli Global insurance unit is confidential Beechwood buyer: source David Marchant 0 9392 Wednesday, August 9, 2017 
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network David Marchant 0 10726 Tuesday, July 25, 2017 
Madoff Trustee Reaches Recovery Agreements with Offshore Funds in BVI and Bermuda David Marchant 0 7634 Monday, July 24, 2017 
Saudi fraud trial ends this week after a year in Cayman court David Marchant 0 6378 Monday, July 24, 2017 
Cayman politician McKeeva bush grabbed casino worker’s butt, Seminole cops say David Marchant 0 9139 Friday, July 21, 2017 
Keswick fraudster Cullen Johnson dead, partner Elaine White to be released David Marchant 0 6890 Friday, July 21, 2017 
Bank Leumi: Germany's Moral Conundrum David Marchant 0 7438 Friday, July 7, 2017 
Latvian Bank Fined Heavily Over Laundering Scheme in France David Marchant 0 13177 Friday, July 7, 2017 
UK tax evasion investigations increasingly going global David Marchant 0 9131 Wednesday, July 5, 2017 
Bancroft Life: Lottery rigging accomplice used payout for offshore tax scam David Marchant 0 7252 Wednesday, July 5, 2017 
BVI: New beneficial ownership search system unveiled to industry David Marchant 0 9962 Sunday, July 2, 2017 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 7416 Saturday, July 1, 2017 
Trinidad & Tobago left as the last blacklisted tax haven David Marchant 0 8870 Thursday, June 29, 2017 
The British Virgin Islands is trying to prove its not a tax haven — campaigners aren't buying it David Marchant 0 10521 Sunday, June 25, 2017 
Secretive owners of Scottish 'tax haven' firms to be revealed David Marchant 0 7162 Sunday, June 25, 2017 
Assets of $1.5tn wash up in British Virgin Islands David Marchant 0 9379 Thursday, June 22, 2017 
US intensifies fight against tax evasion by using data mining David Marchant 0 10474 Monday, June 19, 2017 
European commission to crack down on offshore tax avoidance David Marchant 0 6781 Monday, June 19, 2017 
Tax evasion crackdown will see wealth managers lose $13bn David Marchant 0 12904 Thursday, June 8, 2017 
In Securities Fraud Case, Prosecutors Allege Novel Money Laundering Scheme To Circumvent FATCA Reporting Obligations David Marchant 0 8043 Wednesday, June 7, 2017 
KPMG-linked offshore companies ordered documents destroyed amid CRA probe David Marchant 0 11618 Thursday, June 1, 2017 
Soccer official admits to laundering $1.5M in bribery case against FIFA leader Jeffrey Webb David Marchant 0 10344 Wednesday, May 24, 2017 
Firm Targeting Nest Eggs of U.K. Expats Faces SEC Probe David Marchant 0 7142 Wednesday, May 24, 2017 
Article Tax industry shocked at Michael Cranston's pending charges David Marchant 0 9929 Friday, May 19, 2017 
CRA records missing in KPMG tax dodge affair David Marchant 0 6591 Friday, May 19, 2017 
U.S. companies push hard for lower tax rate on offshore profits David Marchant 0 8308 Tuesday, May 16, 2017 
This Caribbean Bank Wants Chinese Money No One Else Will Touch David Marchant 0 7944 Monday, May 15, 2017 
China wants St Kitts-Nevis to help apprehend ‘criminal’ – reports David Marchant 0 7398 Thursday, May 11, 2017 
Reputational alert: Cayman’s court secrecy on international stage David Marchant 0 8212 Thursday, April 27, 2017 
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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.