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Saudi fraud trial ends this week after a year in Cayman court David Marchant 0 5260 Monday, July 24, 2017 
Cayman politician McKeeva bush grabbed casino worker’s butt, Seminole cops say David Marchant 0 8024 Friday, July 21, 2017 
Keswick fraudster Cullen Johnson dead, partner Elaine White to be released David Marchant 0 5693 Friday, July 21, 2017 
Bank Leumi: Germany's Moral Conundrum David Marchant 0 6279 Friday, July 7, 2017 
Latvian Bank Fined Heavily Over Laundering Scheme in France David Marchant 0 12022 Friday, July 7, 2017 
UK tax evasion investigations increasingly going global David Marchant 0 8019 Wednesday, July 5, 2017 
Bancroft Life: Lottery rigging accomplice used payout for offshore tax scam David Marchant 0 6068 Wednesday, July 5, 2017 
BVI: New beneficial ownership search system unveiled to industry David Marchant 0 8848 Sunday, July 2, 2017 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 6197 Saturday, July 1, 2017 
Trinidad & Tobago left as the last blacklisted tax haven David Marchant 0 7788 Thursday, June 29, 2017 
The British Virgin Islands is trying to prove its not a tax haven — campaigners aren't buying it David Marchant 0 9290 Sunday, June 25, 2017 
Secretive owners of Scottish 'tax haven' firms to be revealed David Marchant 0 6081 Sunday, June 25, 2017 
Assets of $1.5tn wash up in British Virgin Islands David Marchant 0 8300 Thursday, June 22, 2017 
US intensifies fight against tax evasion by using data mining David Marchant 0 9370 Monday, June 19, 2017 
European commission to crack down on offshore tax avoidance David Marchant 0 5687 Monday, June 19, 2017 
Tax evasion crackdown will see wealth managers lose $13bn David Marchant 0 11665 Thursday, June 8, 2017 
In Securities Fraud Case, Prosecutors Allege Novel Money Laundering Scheme To Circumvent FATCA Reporting Obligations David Marchant 0 6833 Wednesday, June 7, 2017 
KPMG-linked offshore companies ordered documents destroyed amid CRA probe David Marchant 0 10516 Thursday, June 1, 2017 
Soccer official admits to laundering $1.5M in bribery case against FIFA leader Jeffrey Webb David Marchant 0 9126 Wednesday, May 24, 2017 
Firm Targeting Nest Eggs of U.K. Expats Faces SEC Probe David Marchant 0 5996 Wednesday, May 24, 2017 
Article Tax industry shocked at Michael Cranston's pending charges David Marchant 0 8764 Friday, May 19, 2017 
CRA records missing in KPMG tax dodge affair David Marchant 0 5510 Friday, May 19, 2017 
U.S. companies push hard for lower tax rate on offshore profits David Marchant 0 7100 Tuesday, May 16, 2017 
This Caribbean Bank Wants Chinese Money No One Else Will Touch David Marchant 0 6833 Monday, May 15, 2017 
China wants St Kitts-Nevis to help apprehend ‘criminal’ – reports David Marchant 0 6314 Thursday, May 11, 2017 
Reputational alert: Cayman’s court secrecy on international stage David Marchant 0 7104 Thursday, April 27, 2017 
Cayman court records dispute enters international spotlight David Marchant 0 4752 Thursday, April 27, 2017 
Curb the Use of Overseas Tax Havens? Yes! But How? David Marchant 0 4569 Thursday, April 27, 2017 
Trust Companies, Banks Should Be Main Haven Targets: EU Report David Marchant 0 4489 Wednesday, April 26, 2017 
Privilege Wealth scam: British fraudster who ripped off thousands of investors in a 'boiler room' scam is gunned down in an assassination attempt in Panama City David Marchant 0 4549 Tuesday, April 25, 2017 
Panama Papers law firm boss sees tax shelter boom in US David Marchant 0 4739 Friday, April 21, 2017 
Compelling BVI Arbitration in Securities Case Is Ruled 'Unconscionable' David Marchant 0 6190 Wednesday, April 5, 2017 
High Court: law firm “sufficiently well-funded” to cope with freezing order over £2m in fees in its client account David Marchant 0 6193 Tuesday, April 4, 2017 
Credit Suisse embroiled in major global tax evasion investigation David Marchant 0 7328 Friday, March 31, 2017 
European banks profited €25bn from tax havens last year David Marchant 0 12862 Tuesday, March 28, 2017 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 14754 Wednesday, March 22, 2017 
Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan David Marchant 0 13172 Monday, March 13, 2017 
Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister David Marchant 0 11501 Thursday, March 9, 2017 
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud David Marchant 0 9429 Wednesday, March 8, 2017 
Beach boards: Platinum fraud charges reignite Cayman concerns David Marchant 0 10275 Monday, March 6, 2017 
KPMG and Tax Havens for the Rich : The Untouchables David Marchant 0 9917 Friday, March 3, 2017 
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says David Marchant 0 8907 Friday, March 3, 2017 
S. Agents Raid Caterpillar Over Offshore Tax Practices David Marchant 0 9052 Friday, March 3, 2017 
IRS criminal cases fall by 12 percent as more agents leave David Marchant 0 9130 Tuesday, February 28, 2017 
Cayman Islands vote could pull back veil of secrecy for businesses David Marchant 0 9095 Thursday, February 23, 2017 
EU Panama Papers Inquiry Chief Condemns U.K. No-Show David Marchant 0 9823 Wednesday, February 15, 2017 
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks David Marchant 0 9806 Saturday, February 11, 2017 
Panama Papers: Mossack Fonseca founders arrested over bribery scandal David Marchant 0 9649 Saturday, February 11, 2017 
Dems: Don't repeal offshore tax rules David Marchant 0 10426 Thursday, February 9, 2017 
Gregg Mulholland & Robert Bandfield get U.S. prison terms for $250 million offshore stock fraud scheme David Marchant 0 10722 Tuesday, February 7, 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.