Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
  Topics Topic Starter Replies Views Last Post
U.S. Corporations' Repatriation of Offshore Profits David Marchant 0 1565 Thursday, September 6, 2018 
Israel’s Bank Leumi Eyes Growth as U.S Tax Probe Rankles Rivals David Marchant 0 1893 Tuesday, August 21, 2018 
Global corporates shifted $616 billion in profits to 11 tax havens David Marchant 0 1731 Monday, August 20, 2018 
Jersey wealth adviser accused of fraud over £2.7m client loss David Marchant 0 1788 Wednesday, August 15, 2018 
Report: More Cayman court records being kept secret David Marchant 0 1823 Thursday, August 9, 2018 
Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims David Marchant 0 1746 Wednesday, August 1, 2018 
Clamp down on foreign ownership of UK property launched David Marchant 0 1954 Tuesday, July 24, 2018 
New crackdown on offshore tax avoiders David Marchant 0 1749 Tuesday, July 24, 2018 
HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes David Marchant 0 1888 Thursday, July 19, 2018 
Nevis: how the world’s most secretive offshore haven refuses to clean up David Marchant 0 1846 Thursday, July 12, 2018 
U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency David Marchant 0 1635 Wednesday, July 11, 2018 
Big Four paid millions to advise Brussels on tax policy David Marchant 0 1733 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 1856 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 2099 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 1809 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 1815 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 1792 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 1877 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 1915 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 1804 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 1949 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 1735 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 1994 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 1831 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 1842 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 1948 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 2230 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 2040 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 2243 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 2032 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 1918 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 2032 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 1913 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 1903 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 1891 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 2386 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 2545 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 2187 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 2617 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 2381 Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 2594 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 2350 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 2732 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 2229 Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 2718 Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 2920 Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 2882 Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 2636 Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 2784 Friday, February 9, 2018 
 Previous 1 2 3 4 5 >> Next Last 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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.