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Big Four paid millions to advise Brussels on tax policy David Marchant 0 1417 Tuesday, July 10, 2018 
HMRC unit hunts for ‘hidden’ offshore assets of the wealthy David Marchant 0 1531 Friday, July 6, 2018 
Panama Papers investigations bring more than $700 million back onshore David Marchant 0 1773 Thursday, June 28, 2018 
New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case David Marchant 0 1499 Monday, June 25, 2018 
Panama Papers firm did not know who 75% of its clients were David Marchant 0 1516 Thursday, June 21, 2018 
Ibori: A’Court Judges Chide British Police for Concealing Fraud Evidence David Marchant 0 1494 Saturday, June 16, 2018 
Dutch government takes over Caribbean island after corruption probe David Marchant 0 1575 Friday, June 15, 2018 
British overseas territories in talks to keep tax haven secrecy David Marchant 0 1634 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 1530 Tuesday, June 12, 2018 
We have tax havens to thank for rising levels of global prosperity David Marchant 0 1656 Thursday, June 7, 2018 
Moscow Throws Oligarchs Lifeline in Form of ‘Offshore’ Zones in Kaliningrad and Vladivostok David Marchant 0 1464 Thursday, June 7, 2018 
Information exchanges driving up serious tax evasion cases David Marchant 0 1679 Friday, June 1, 2018 
Saudi giants defrauded over 100 banks, Cayman court finds David Marchant 0 1552 Thursday, May 31, 2018 
Putin critic Bill Browder freed after brief arrest in Spain David Marchant 0 1577 Wednesday, May 30, 2018 
BVI holds protest against UK’s public registry rule David Marchant 0 1651 Sunday, May 27, 2018 
Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud David Marchant 0 1935 Friday, May 18, 2018 
Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians David Marchant 0 1719 Monday, May 14, 2018 
BVI probed Schembri’s $725,000 offshore company Colson David Marchant 0 1958 Tuesday, May 8, 2018 
Paradise Papers: ICIJ partners and Appleby agree to settlement David Marchant 0 1756 Saturday, May 5, 2018 
Paradise Papers: BBC, Guardian and Appleby agree settlement David Marchant 0 1653 Saturday, May 5, 2018 
Why British overseas territories fear transparency push David Marchant 0 1766 Thursday, May 3, 2018 
Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote David Marchant 0 1632 Thursday, May 3, 2018 
City solicitor Alexis Maitland Hudson faces huge costs bill after dishonesty strike-off David Marchant 0 1628 Wednesday, May 2, 2018 
UK overseas territories to open up ownership registers David Marchant 0 1604 Tuesday, May 1, 2018 
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats David Marchant 0 2101 Monday, April 23, 2018 
Dubai traders in $200m scam sentenced to 500 years in prison David Marchant 0 2266 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 1891 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 2312 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 2074 Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 2316 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 2037 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 2432 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 1957 Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 2428 Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 2608 Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 2572 Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 2331 Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 2497 Friday, February 9, 2018 
The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 2558 Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 2638 Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 2125 Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 2763 Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 3228 Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 2540 Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 2534 Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 2576 Tuesday, December 26, 2017 
He Stole $100 Million From His Clients. Now He’s Living in Luxury on the Côte d’Azur David Marchant 0 2963 Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 2371 Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 2573 Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 2433 Monday, December 18, 2017 
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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.