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Cayman court upholds order freezing accounts tied to fraud scheme David Marchant 0 113 Tuesday, February 12, 2019 
Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 David Marchant 0 105 Tuesday, February 12, 2019 
Grand Court: Cayman fund directors did not scheme to violate sanctions David Marchant 0 336 Wednesday, February 6, 2019 
Deceptive Global Corruption Reports and the Great Political Charade David Marchant 0 308 Wednesday, February 6, 2019 
Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist David Marchant 0 1002 Thursday, January 3, 2019 
More than two years later, no Canadian Panama Papers charges have been filed David Marchant 0 1110 Thursday, December 13, 2018 
How the IRS Was Gutted David Marchant 0 906 Wednesday, December 12, 2018 
The trail of the Panama Papers: from Guatemala to South Florida David Marchant 0 923 Monday, December 10, 2018 
Government proposes substance tests for offshore businesses David Marchant 0 895 Monday, December 10, 2018 
New laws to shake up Cayman's offshore sector David Marchant 0 895 Sunday, December 9, 2018 
Heston Blumenthal, the tax havens and the ripped-off workers David Marchant 0 896 Sunday, December 9, 2018 
Draft law requires offshore companies to have local offices and staff David Marchant 0 885 Saturday, December 8, 2018 
Jersey-based ex-Lumiere CEO Christopher Byrne sentenced to 7 years in jail David Marchant 0 967 Thursday, December 6, 2018 
German Police Search Deutsche Bank Offices in Tax Haven Case David Marchant 0 768 Friday, November 30, 2018 
The $200 Trillion Gold Rush That Has Reshaped Private Banking David Marchant 0 939 Saturday, November 24, 2018 
Corporate America Flees Caribbean Tax Havens David Marchant 0 973 Saturday, November 17, 2018 
First ‘Panama Papers’ Trailer Exposes Offshore Cash Scandal David Marchant 0 1062 Wednesday, November 7, 2018 
United Kingdom to update ‘offshore compliance strategy’ David Marchant 0 966 Tuesday, November 6, 2018 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 970 Monday, November 5, 2018 
HMRC to be preferred creditor for insolvencies in Budget tax crackdown David Marchant 0 928 Sunday, November 4, 2018 
U.K. Government Renews Its Crackdown on Offshore Tax Evasion David Marchant 0 1071 Tuesday, October 30, 2018 
UBS Tax Whistle-Blower Sues for $4 Million, But May Get $4,000 David Marchant 0 1141 Friday, October 26, 2018 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 1163 Friday, October 19, 2018 
What are 'golden passport' schemes and how do they enable tax dodging? David Marchant 0 1077 Wednesday, October 17, 2018 
Trump’s Tax Law Failed to Kill Off Corporate America's Prized Dodge David Marchant 0 1030 Wednesday, October 17, 2018 
Offshore wealth: loopholes found in EU anti-tax evasion rules David Marchant 0 1042 Monday, October 15, 2018 
Lands of low tax set out to lure the rich offshore David Marchant 0 1031 Saturday, October 13, 2018 
Cayman Islands Court of Appeal overturns antisuit injunction in favour of Argyle Funds SPC Inc David Marchant 0 1063 Thursday, October 11, 2018 
Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office David Marchant 0 1023 Tuesday, October 9, 2018 
Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 1018 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 1014 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 1007 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 1110 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 1150 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 1132 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 1104 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 1138 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 1122 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 1186 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 1545 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 1367 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 1420 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 1483 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 1418 Wednesday, August 1, 2018 
CAYMAN ISLANDS TAX HAVEN IS THIRD-LARGEST FOREIGN INVESTOR IN ISRAEL David Marchant 0 1431 Tuesday, July 31, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 1615 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 1432 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 1563 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 1526 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 1325 Wednesday, July 11, 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.