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British Lawyer Found Guilty After Trial For His Participation In Multimillion-Dollar Tax Fraud Scheme Involving Swiss Bank Accounts David Marchant 0 3561 Wednesday, April 11, 2018 
Skipped FATCA Disclosures Can Be Criminal David Marchant 0 3328 Sunday, April 1, 2018 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 3268 Friday, March 30, 2018 
Mossack Fonseca law firm to shut down after Panama Papers tax scandal David Marchant 0 3237 Friday, March 16, 2018 
IRS Announces End To Offshore Voluntary Disclosure Program David Marchant 0 3102 Wednesday, March 14, 2018 
Could bitcoin become the next Swiss bank account? David Marchant 0 3470 Thursday, March 8, 2018 
Liechtenstein: The mysterious tax heaven that's losing the trust of the super-rich David Marchant 0 2876 Thursday, March 8, 2018 
Will US tax agency nominee, Charles Rettig, help rein in offshore holdings? David Marchant 0 3462 Wednesday, February 28, 2018 
Grand Court rejects U.S. lawsuit against BDO Cayman David Marchant 0 3612 Monday, February 19, 2018 
Canada Revenue Agency conducts Panama Papers related searches in multiple locations David Marchant 0 3576 Wednesday, February 14, 2018 
Firms on Caribbean island chain own 23,000 UK properties David Marchant 0 3286 Tuesday, February 13, 2018 
Paradise Papers: EU parliament votes to launch tax inquiry David Marchant 0 3438 Friday, February 9, 2018 
The U.S. list of wealthy Russians and our offshore investigations David Marchant 0 3641 Tuesday, February 6, 2018 
UN urged to launch global effort to end offshore tax evasion David Marchant 0 3613 Wednesday, January 31, 2018 
EU rejects Brexit plan for banks by Britain's financial industry David Marchant 0 3058 Wednesday, January 31, 2018 
Appleby said to retain well-known QC to ‘block further publication’ of docs David Marchant 0 3777 Thursday, January 25, 2018 
It’s time to address the double standard about tax havens David Marchant 0 4237 Monday, January 1, 2018 
Don’t Cheer as the I.R.S. Grows Weaker David Marchant 0 3529 Sunday, December 31, 2017 
The U.S. Is Becoming the World’s New Tax Haven David Marchant 0 3532 Friday, December 29, 2017 
Pierre Moscovici warns UK against setting itself up as offshore tax haven David Marchant 0 3564 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 3942 Tuesday, December 19, 2017 
Four Caribbean Tax Havens Added To The Offshore Leaks Database David Marchant 0 3306 Tuesday, December 19, 2017 
BBC and Guardian sued over Paradise Papers leaks David Marchant 0 3486 Monday, December 18, 2017 
Guardian to fight legal action over Paradise Papers David Marchant 0 3381 Monday, December 18, 2017 
IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 3880 Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 5160 Friday, December 1, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 4759 Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 4984 Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 5716 Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 5400 Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 4485 Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 6187 Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 4213 Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 3857 Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 3820 Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 3847 Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 3878 Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 3784 Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 3819 Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 4862 Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 4029 Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 4166 Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 3705 Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 4120 Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 4149 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 4876 Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 4062 Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 4205 Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 5765 Monday, October 16, 2017 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.