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Lands of low tax set out to lure the rich offshore David Marchant 0 2369 Saturday, October 13, 2018 
Cayman Islands Court of Appeal overturns antisuit injunction in favour of Argyle Funds SPC Inc David Marchant 0 2433 Thursday, October 11, 2018 
Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office David Marchant 0 2320 Tuesday, October 9, 2018 
Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 2301 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 2292 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 2290 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 2422 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 2509 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 2431 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 2322 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 2499 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 2429 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 2538 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 2807 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 2690 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 2740 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 2715 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 2659 Wednesday, August 1, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 2939 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 2621 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 2836 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 2803 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 2536 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 2627 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 2758 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 3046 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 2721 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 2638 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 2554 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 2681 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 2668 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 2551 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 2691 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 2484 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 2783 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 2554 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 2531 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 2692 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 3020 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 2796 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 3103 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 2760 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 2586 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 2881 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 2572 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 2651 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 2591 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 3172 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 3310 Wednesday, April 11, 2018 
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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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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.