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New US tactic for suspected Swiss bank tax cheats David Marchant 0 10752 Thursday, December 29, 2011 
Olympus Tokyo Offices Raided as Prosecutors Investigate $1.7 Billion Fraud David Marchant 0 11329 Wednesday, December 21, 2011 
Lawmakers Demand U.K. Tax Agency Recovers 25 Billion Pounds David Marchant 0 12125 Tuesday, December 20, 2011 
Corporate America Puerto Rico Tax Break Shifts to Cayman Islands David Marchant 0 13075 Tuesday, December 20, 2011 
On the trail of the offshore tax dodgers David Marchant 0 13463 Monday, December 19, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 15026 Monday, December 19, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 14433 Monday, December 19, 2011 
U.S. offers 11 Swiss banks deal to end tax row David Marchant 0 13287 Monday, December 19, 2011 
Revenue investigating €150m tax avoidance scheme David Marchant 0 14381 Sunday, December 18, 2011 
German Banks Block American Customers, Citing U.S. Tax Act David Marchant 0 13465 Sunday, December 18, 2011 
Taxpayers with overseas accounts seethe at penalties David Marchant 0 12934 Friday, December 9, 2011 
KPMG Warned, Then Got ‘Careless’ in Olympus Accounting Fraud David Marchant 0 12863 Friday, December 9, 2011 
Olympus Probe Figure Sells Home to Ex-Wife for $10, Heads to Caymans David Marchant 0 12884 Tuesday, December 6, 2011 
Osborne to unveil offshore tax reform David Marchant 0 13313 Tuesday, December 6, 2011 
U.S. relaxing tax rules for its citizens in Canada David Marchant 0 14163 Saturday, December 3, 2011 
Florida Legislators, Bermuda Trade Assocs. Voice Tax Concerns David Marchant 0 13289 Saturday, December 3, 2011 
Taxing questions being asked of evaders and avoiders David Marchant 0 12848 Thursday, December 1, 2011 
EU objects to Swiss tax deals with UK, Germany-FT David Marchant 0 13193 Monday, November 28, 2011 
Super-rich cost Treasury £1bn a year by dodging property stamp duty David Marchant 0 13648 Sunday, November 27, 2011 
Only nine pay council tax in enclave for super-rich David Marchant 0 13962 Sunday, November 27, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 14679 Saturday, November 26, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 14666 Saturday, November 26, 2011 
Cayman directors sit on hundreds of boards David Marchant 0 15033 Thursday, November 24, 2011 
Offshore tax cheats face new probe David Marchant 0 13922 Wednesday, November 23, 2011 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 14451 Tuesday, November 22, 2011 
Olympus’s $687 Million Takeover Scam Lay Hidden in Cardiff Filing System David Marchant 0 14236 Monday, November 21, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 14574 Friday, November 18, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 14989 Friday, November 18, 2011 
Credit Suisse to reveal details of super-rich US 'tax evaders' David Marchant 0 14030 Tuesday, November 15, 2011 
Taxes From the Wealthy Won't Solve All Italy's Problems David Marchant 0 14154 Monday, November 14, 2011 
Credit Suisse released 130 US client files: report David Marchant 0 13801 Monday, November 14, 2011 
Offshore centres lose AAA status David Marchant 0 14379 Saturday, November 12, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 14526 Saturday, November 12, 2011 
Should intelligence agencies chase tax evaders? David Marchant 0 14546 Saturday, November 12, 2011 
UK's link to offshore financial centres is positive David Marchant 0 13577 Saturday, November 12, 2011 
HMRC writes to advisers as it steps up offshore tax clampdown David Marchant 0 14168 Saturday, November 12, 2011 
Ex-UBS Banker Gadola Earned Leniency in Tax Case, U.S. Says David Marchant 0 14124 Friday, November 11, 2011 
Offshore tax loopholes closing, but there are other strategies David Marchant 0 13769 Friday, November 11, 2011 
Oldest Swiss private bank to offer US client names David Marchant 0 14732 Thursday, November 10, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 14600 Wednesday, November 9, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 14669 Tuesday, November 8, 2011 
Olympus Paid Cayman Firms David Marchant 0 14551 Saturday, November 5, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 14405 Saturday, November 5, 2011 
Era of banking secrecy is over: OECD chief David Marchant 0 13768 Friday, November 4, 2011 
Investors look to offshore havens to beat austerity measures David Marchant 0 15397 Friday, November 4, 2011 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 14456 Friday, November 4, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 14436 Thursday, November 3, 2011 
Tax Evaders Face Greater Scrutiny as National Debts Pile Up David Marchant 0 13787 Thursday, November 3, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 14894 Wednesday, November 2, 2011 
Is this the end of the tax haven? David Marchant 0 14993 Wednesday, October 26, 2011 
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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.