OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

David Marchant

David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. He has exposed countless financial crimes and his work is regularly referenced by news organizations all over the world.

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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ICIJ's 'FinCEN Files'

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Thu, Sep 24 - 2:00 PM ET
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Saudi Arabia's Mohammed bin Salman: Quest For Global Power

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How To Detect Investment Fraud & Live Q&A

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Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years
Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered into its second Deferred Prosecution Agreement in the last five years.
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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.

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