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Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 2913 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 2667 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 3053 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 2531 Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 3049 Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 3237 Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 3195 Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 2939 Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 3113 Friday, February 9, 2018 
The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 3232 Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 3230 Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 2688 Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 3391 Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 3868 Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 3131 Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 3159 Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 3170 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 3565 Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 2963 Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 3141 Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 3043 Monday, December 18, 2017 
IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 3501 Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 4771 Friday, December 1, 2017 
HOW BIG DATA TECHNOLOGY IS TRANSFORMING FRAUD INVESTIGATIONS David Marchant 0 4389 Tuesday, November 28, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 4339 Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 4615 Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 5353 Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 4946 Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 4113 Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 5805 Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 3852 Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 3486 Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 3490 Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 3478 Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 3526 Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 3373 Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 3473 Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 4476 Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 3707 Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 3811 Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 3376 Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 3767 Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 3795 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 4527 Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 3745 Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 3832 Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 5441 Monday, October 16, 2017 
Panama Papers: German authorities carry out first raids in connection with tax leaks David Marchant 0 5160 Friday, October 13, 2017 
Dubai's Exential scam sheds light on risks for private investigators working in UAE David Marchant 0 4745 Thursday, October 12, 2017 
Tax Evasion – How Would You Plead Guilty or Not Guilty? David Marchant 0 5096 Monday, October 9, 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.