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Lands of low tax set out to lure the rich offshore
David Marchant
Posted: Saturday, October 13, 2018
Joined: 9/13/2007
Posts: 1275

The Times: Are you a fed-up high-net-worth individual? Worried about the impact of a chaotic Brexit on your business? Alarmed at Jeremy Corbyn’s pledges to raise taxes on the rich, enforce share giveaways to employees and increase inheritance tax?

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We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, & USA, databases of global regulators, & promotional material of investment schemes — emailing you details.

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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.