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Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes David Marchant 0 1805 Tuesday, October 9, 2018 
Era of bank secrecy ends as Swiss start sharing account data David Marchant 0 1804 Saturday, October 6, 2018 
UK Tax Authority Uses Social Media to Catch Tax Evaders David Marchant 0 1804 Saturday, October 6, 2018 
HMRC tax crackdown victimises easy targets David Marchant 0 1935 Wednesday, September 26, 2018 
UK frustrated by Cayman Islands silence on money laundering David Marchant 0 1982 Saturday, September 15, 2018 
Jersey businessman Chris Byrne found guilty of 14 counts of fraud David Marchant 0 1916 Friday, September 14, 2018 
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging David Marchant 0 1855 Thursday, September 13, 2018 
The true story of how the City of London invented offshore banking – and set the rich free David Marchant 0 1983 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 1913 Monday, September 10, 2018 
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 2037 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 2330 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 2182 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 2211 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 2237 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 2164 Wednesday, August 1, 2018 
CAYMAN ISLANDS TAX HAVEN IS THIRD-LARGEST FOREIGN INVESTOR IN ISRAEL David Marchant 0 2147 Tuesday, July 31, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 2398 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 2149 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 2316 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 2285 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 2050 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 2141 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 2287 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 2534 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 2227 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 2161 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 2112 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 2231 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 2230 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 2112 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 2288 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 2046 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 2346 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 2137 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 2139 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 2256 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 2563 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 2355 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 2597 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 2342 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 2204 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 2381 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 2197 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 2211 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 2183 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 2698 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 2868 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 2505 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 2940 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 2724 Friday, March 30, 2018 
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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.