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IRS Signals Intent to Aggressively Pursue Undisclosed Offshore Accounts David Marchant 0 2899 Wednesday, December 13, 2017 
Paradise Papers Ties Must Be Examined: Dutch Watchdog to Trusts David Marchant 0 4123 Friday, December 1, 2017 
HOW BIG DATA TECHNOLOGY IS TRANSFORMING FRAUD INVESTIGATIONS David Marchant 0 3773 Tuesday, November 28, 2017 
Paradise Papers was 'ploy' to influence first ever tax haven blacklist David Marchant 0 3736 Sunday, November 26, 2017 
U.S. jury finds former Swiss banker not guilty of aiding tax fraud David Marchant 0 4047 Wednesday, November 22, 2017 
Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? David Marchant 0 4786 Wednesday, November 15, 2017 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 4326 Sunday, November 12, 2017 
The Paradise Papers – Implications for Law Firms and the Offshore Services Business David Marchant 0 3553 Saturday, November 11, 2017 
Paradise Papers: Your guide to four years of offshore revelations David Marchant 0 5170 Sunday, November 5, 2017 
What are the Paradise Papers and what do they tell us? David Marchant 0 3284 Sunday, November 5, 2017 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 2910 Sunday, November 5, 2017 
Watch: The Paradise Papers – Secrets Of The Global Elite David Marchant 0 2953 Sunday, November 5, 2017 
Bermuda: how a quiet island became an offshore financial paradise David Marchant 0 2930 Sunday, November 5, 2017 
Paradise Papers: Tax haven secrets of ultra-rich exposed David Marchant 0 2973 Sunday, November 5, 2017 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 2829 Sunday, November 5, 2017 
Canada Revenue Agency Statement on Offshore financial structures David Marchant 0 2912 Sunday, November 5, 2017 
Hackers' attack on tax havens used by super rich spreads with offices on Isle of Man targeted David Marchant 0 3905 Friday, November 3, 2017 
Celebrities face big tax bills for using ‘artificial’ Jersey scheme David Marchant 0 3151 Friday, November 3, 2017 
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker David Marchant 0 3249 Wednesday, November 1, 2017 
Countries in Manafort indictment known to laundering experts David Marchant 0 2856 Wednesday, November 1, 2017 
The Tax Havens at the Heart of the Manafort Indictment David Marchant 0 3226 Tuesday, October 31, 2017 
Tax haven firm Appleby Mauritius helped actress Edoarda Crociani to hide fortune David Marchant 0 3225 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 3962 Wednesday, October 25, 2017 
Appleby law firm discloses it's being investigated by the ICIJ David Marchant 0 3219 Tuesday, October 24, 2017 
Asot Michael fired as Antigua’s tourism minister after London arrest David Marchant 0 3283 Tuesday, October 24, 2017 
Malta car bomb kills Panama Papers journalist David Marchant 0 4885 Monday, October 16, 2017 
Panama Papers: German authorities carry out first raids in connection with tax leaks David Marchant 0 4609 Friday, October 13, 2017 
Dubai's Exential scam sheds light on risks for private investigators working in UAE David Marchant 0 4160 Thursday, October 12, 2017 
Tax Evasion – How Would You Plead Guilty or Not Guilty? David Marchant 0 4549 Monday, October 9, 2017 
A new study details the wealth hidden in tax havens David Marchant 0 4959 Friday, October 6, 2017 
Brexit will hit Britain’s overseas territories hard – why is no one talking about it? David Marchant 0 4982 Tuesday, October 3, 2017 
British investigator told he is unable to leave Dubai after complaint against him by UK criminal suspect David Marchant 0 4588 Saturday, September 30, 2017 
Grant Thornton's David Ingram detained without charge in UAE David Marchant 0 4179 Saturday, September 30, 2017 
HMRC steps up prosecutions for tax cheating David Marchant 0 4742 Friday, September 29, 2017 
IRS shares information with special counsel in Russia probe David Marchant 0 4293 Wednesday, September 27, 2017 
Swiss Life speaks to DOJ about possible tax evasion by U.S. clients David Marchant 0 4396 Sunday, September 24, 2017 
German 'James Bond' tells tax trial he spent £2.2m saving life of Pope Benedict David Marchant 0 6923 Tuesday, September 19, 2017 
We are still in survival mode': island of Tortola rebuilds after Hurricane Irma David Marchant 0 4630 Monday, September 18, 2017 
Tax Haven, Home to 400,000 Firms, Begins Hurricane Irma Recovery David Marchant 0 4750 Sunday, September 17, 2017 
Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches David Marchant 0 6640 Tuesday, September 12, 2017 
Herald research: Scots 'tax haven' firms bypassing transparency laws David Marchant 0 5913 Monday, September 11, 2017 
Hundreds of workers risk bankruptcy after using alleged £13m tax avoidance scheme David Marchant 0 7844 Tuesday, September 5, 2017 
Suspected Swiss spy indicted in Germany David Marchant 0 7954 Monday, August 28, 2017 
IRS wins Tax Court ruling in offshore captive insurance case David Marchant 0 5870 Thursday, August 24, 2017 
Why isn’t Treasury’s crackdown on real estate money permanent? David Marchant 0 4848 Wednesday, August 23, 2017 
Red Bull family's tax haven secrets revealed after fugitive son allegedly kills police officer in Ferrari hit-and-run David Marchant 0 7951 Friday, August 18, 2017 
Swiss firm settles charges it helped Americans evade taxes David Marchant 0 6170 Thursday, August 17, 2017 
Eli Global insurance unit is confidential Beechwood buyer: source David Marchant 0 8337 Wednesday, August 9, 2017 
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network David Marchant 0 9559 Tuesday, July 25, 2017 
Madoff Trustee Reaches Recovery Agreements with Offshore Funds in BVI and Bermuda David Marchant 0 6394 Monday, July 24, 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.