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$1 b Bank Fraud: The Moldova Connection David Marchant 0 15692 Thursday, June 25, 2015 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 15143 Thursday, July 31, 2014 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 10020 Thursday, May 12, 2016 
'French to make 1 bn euro tax claim against Google' David Marchant 0 14810 Thursday, February 6, 2014 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 20629 Thursday, January 26, 2012 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 15065 Wednesday, November 26, 2014 
'Offshore Leaks' coverage draws ire in BVI David Marchant 0 14473 Tuesday, April 30, 2013 
'Panama Papers' Puts Spotlight on Boom in Offshore Services David Marchant 0 9728 Wednesday, April 6, 2016 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 4925 Sunday, November 5, 2017 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 3935 Monday, November 5, 2018 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 6670 Sunday, November 12, 2017 
'Tackle Tax Havens' campaign launched David Marchant 0 16320 Saturday, November 26, 2011 
'Tax havens' agree to clampdown on tax avoidance and evasion David Marchant 0 13961 Saturday, June 15, 2013 
'Tax havens' hit back at G8 pressure David Marchant 0 13949 Friday, June 14, 2013 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 12391 Monday, February 6, 2017 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 5139 Friday, March 30, 2018 
'Why I gave up my US passport' David Marchant 0 13980 Wednesday, October 2, 2013 
"Dangerous" offshore inheritance tax solution hits mainstream David Marchant 0 14344 Thursday, October 24, 2013 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 14848 Monday, June 16, 2014 
‘Costly nightmare’ for UK schemes if US cracks down on tax dodgers David Marchant 0 15160 Thursday, January 5, 2012 
‘Gift’ for Mac’s PhD probed David Marchant 0 14099 Friday, May 17, 2013 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 4821 Sunday, November 5, 2017 
‘US is no bully’ says judge in Swiss bank case David Marchant 0 14705 Sunday, December 15, 2013 
“This is my world, I am the king so I make the rules and everyone else can f**k off. This is off-shore.” David Marchant 0 14358 Wednesday, November 26, 2014 
£100bn of central London properties held in offshore tax havens David Marchant 0 15569 Tuesday, January 24, 2012 
£13tn: hoard hidden from taxman by global elite David Marchant 0 15228 Sunday, July 22, 2012 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 9352 Thursday, September 22, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 9659 Friday, September 23, 2016 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 14288 Wednesday, April 15, 2015 
100 Financial Centres Start Swapping Tax Data David Marchant 0 13929 Sunday, October 16, 2016 
100 of UK's richest people concealing billions in offshore tax havens David Marchant 0 13963 Friday, May 10, 2013 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 17787 Friday, April 17, 2015 
3 Misconceptions About Asset Protection David Marchant 0 13012 Saturday, February 7, 2015 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 14111 Wednesday, October 8, 2014 
77,000 foreign banks to share tax info with IRS David Marchant 0 14338 Tuesday, June 3, 2014 
8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man David Marchant 0 15286 Sunday, February 26, 2012 
80 countries back deal that could end banking secrecy David Marchant 0 14830 Wednesday, October 29, 2014 
A Global Economy Needs an Offshore Industry David Marchant 0 13036 Tuesday, May 26, 2015 
A Made-in-America Offshore Tax Haven David Marchant 0 14437 Wednesday, September 10, 2014 
A new study details the wealth hidden in tax havens David Marchant 0 6809 Friday, October 6, 2017 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 12516 Friday, October 2, 2015 
A strategy for investing offshore cash that beats inversion David Marchant 0 14786 Saturday, October 25, 2014 
A Tale of Two Londons David Marchant 0 14225 Wednesday, March 13, 2013 
Accountants convicted of offshore tax scams David Marchant 0 15122 Wednesday, August 1, 2012 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 8071 Saturday, July 1, 2017 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 9592 Thursday, August 18, 2016 
Advisers Not Fans of Offshore Accounts David Marchant 0 13870 Saturday, June 29, 2013 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 3736 Friday, October 19, 2018 
Ahmad Hamad Algosaibi and Brothers Co reaches settlement with US Glenn Stewart David Marchant 0 13760 Wednesday, October 2, 2013 
Alderney, the unlikely hub for a global, online gambling industry David Marchant 0 14907 Wednesday, July 4, 2012 
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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.