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The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 2889 Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 2932 Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 2393 Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 3061 Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 3540 Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 2831 Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 2845 Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 2886 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 3268 Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 2656 Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 2850 Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 2739 Monday, December 18, 2017 
IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 3185 Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 4456 Friday, December 1, 2017 
HOW BIG DATA TECHNOLOGY IS TRANSFORMING FRAUD INVESTIGATIONS David Marchant 0 4063 Tuesday, November 28, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 4025 Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 4324 Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 5053 Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 4613 Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 3808 Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 5476 Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 3549 Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 3180 Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 3213 Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 3187 Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 3244 Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 3087 Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 3178 Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 4175 Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 3426 Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 3515 Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 3103 Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 3485 Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 3498 Monday, October 30, 2017 
Panama Papers 2? The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked David Marchant 0 4232 Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 3470 Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 3547 Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 5152 Monday, October 16, 2017 
Panama Papers: German authorities carry out first raids in connection with tax leaks David Marchant 0 4856 Friday, October 13, 2017 
Dubai's Exential scam sheds light on risks for private investigators working in UAE David Marchant 0 4428 Thursday, October 12, 2017 
Tax Evasion – How Would You Plead Guilty or Not Guilty? David Marchant 0 4805 Monday, October 9, 2017 
A new study details the wealth hidden in tax havens David Marchant 0 5232 Friday, October 6, 2017 
Brexit will hit Britain’s overseas territories hard – why is no one talking about it? David Marchant 0 5248 Tuesday, October 3, 2017 
British investigator told he is unable to leave Dubai after complaint against him by UK criminal suspect David Marchant 0 4847 Saturday, September 30, 2017 
Grant Thornton's David Ingram detained without charge in UAE David Marchant 0 4457 Saturday, September 30, 2017 
HMRC steps up prosecutions for tax cheating David Marchant 0 5005 Friday, September 29, 2017 
IRS shares information with special counsel in Russia probe David Marchant 0 4566 Wednesday, September 27, 2017 
Swiss Life speaks to DOJ about possible tax evasion by U.S. clients David Marchant 0 4656 Sunday, September 24, 2017 
German 'James Bond' tells tax trial he spent £2.2m saving life of Pope Benedict David Marchant 0 7190 Tuesday, September 19, 2017 
We are still in survival mode': island of Tortola rebuilds after Hurricane Irma David Marchant 0 4887 Monday, September 18, 2017 
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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.
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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.