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UK frustrated by Cayman Islands silence on money laundering David Marchant 0 216 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 312 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 326 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 387 Monday, September 10, 2018 
Tax authorities admit they DO treat the rich differently and are happy to agree deals with celebrities to avoid embarrassing criminal trials David Marchant 0 386 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 431 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 783 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 655 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 717 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 786 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 769 Wednesday, August 1, 2018 
CAYMAN ISLANDS TAX HAVEN IS THIRD-LARGEST FOREIGN INVESTOR IN ISRAEL David Marchant 0 751 Tuesday, July 31, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 902 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 750 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 840 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 848 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 719 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 761 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 852 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 997 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 884 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 863 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 886 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 928 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 1010 Wednesday, June 13, 2018 
Inside the offshore tax scheme that left iconic Olympian Donovan Bailey owing nearly $2.3 million in unpaid taxes David Marchant 0 951 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 1010 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 885 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 999 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 980 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 982 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 1039 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 1193 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 1107 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 1274 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 1139 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 1065 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 1123 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 1055 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 1047 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 1058 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 1408 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 1633 Wednesday, April 11, 2018 
British Lawyer Found Guilty After Trial For His Participation In Multimillion-Dollar Tax Fraud Scheme Involving Swiss Bank Accounts David Marchant 0 1244 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 1647 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 1435 Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 1688 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 1444 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 1771 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 1408 Thursday, March 8, 2018 
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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.