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Tax Avoiders Will Be 'Named And Shamed' David Marchant 0 23904 Tuesday, July 24, 2012 
Wiggins Withdraws From Tax Avoidance Scheme David Marchant 0 23022 Sunday, November 4, 2012 
JP Morgan UK Staff Hit By Offshore Tax Demand David Marchant 0 22868 Thursday, November 1, 2012 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 21447 Wednesday, August 19, 2015 
DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 21118 Wednesday, August 19, 2015 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 21098 Thursday, January 26, 2012 
Couple in 70s lose most of their pension after offshore tax defeat David Marchant 0 20162 Sunday, August 12, 2012 
Two Conservative donors with an offshore trust are facing £11.5m tax demand David Marchant 0 19532 Sunday, September 23, 2012 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 18840 Tuesday, January 20, 2015 
Offshore avoidance schemes: 15,000 self-employed face court over massive tax dodge David Marchant 0 18695 Sunday, December 15, 2013 
Tough talk on tax means nothing if every country does different things David Marchant 0 18478 Sunday, October 5, 2014 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 18218 Friday, April 17, 2015 
Investors look to offshore havens to beat austerity measures David Marchant 0 17539 Friday, November 4, 2011 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 17534 Tuesday, April 8, 2014 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 17506 Wednesday, March 22, 2017 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 17384 Friday, February 27, 2015 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 17291 Friday, January 30, 2015 
Is this the end of the tax haven? David Marchant 0 17174 Wednesday, October 26, 2011 
Cayman directors sit on hundreds of boards David Marchant 0 17032 Thursday, November 24, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 16995 Wednesday, November 2, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 16962 Wednesday, October 26, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 16960 Friday, November 18, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 16843 Monday, December 19, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 16797 Saturday, November 26, 2011 
Oldest Swiss private bank to offer US client names David Marchant 0 16780 Thursday, November 10, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 16704 Wednesday, November 9, 2011 
Should intelligence agencies chase tax evaders? David Marchant 0 16647 Saturday, November 12, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 16639 Tuesday, November 8, 2011 
John Deuss Receives 6 Month Suspended Sentence David Marchant 0 16603 Tuesday, May 29, 2012 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 16499 Friday, November 4, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 16459 Saturday, November 5, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 16441 Thursday, November 3, 2011 
Olympus Paid Cayman Firms David Marchant 0 16428 Saturday, November 5, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 16397 Wednesday, October 26, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 16352 Saturday, November 12, 2011 
Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 16342 Monday, October 24, 2011 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 16338 Thursday, April 9, 2015 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 16314 Friday, February 27, 2015 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 16302 Wednesday, July 29, 2015 
Hedge funds that now own 30% of Co-op Bank channel majority of their investments through offshore tax havens David Marchant 0 16282 Sunday, January 5, 2014 
Britain rules the world of tax havens, Queen is warned David Marchant 0 16262 Thursday, November 7, 2013 
Ex-UBS Banker Gadola Earned Leniency in Tax Case, U.S. Says David Marchant 0 16227 Friday, November 11, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 16185 Saturday, November 26, 2011 
Offshore centres lose AAA status David Marchant 0 16181 Saturday, November 12, 2011 
$1 b Bank Fraud: The Moldova Connection David Marchant 0 16165 Thursday, June 25, 2015 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 16143 Friday, May 8, 2015 
Tax evasion law "could cost big banks $100 million" David Marchant 0 16134 Friday, November 18, 2011 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 16096 Tuesday, March 10, 2015 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 16023 Tuesday, November 22, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 16004 Monday, December 19, 2011 
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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.