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Tax Haven, Home to 400,000 Firms, Begins Hurricane Irma Recovery David Marchant 0 5003 Sunday, September 17, 2017 
Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches David Marchant 0 6927 Tuesday, September 12, 2017 
Herald research: Scots 'tax haven' firms bypassing transparency laws David Marchant 0 6197 Monday, September 11, 2017 
Hundreds of workers risk bankruptcy after using alleged £13m tax avoidance scheme David Marchant 0 8132 Tuesday, September 5, 2017 
Suspected Swiss spy indicted in Germany David Marchant 0 8217 Monday, August 28, 2017 
IRS wins Tax Court ruling in offshore captive insurance case David Marchant 0 6146 Thursday, August 24, 2017 
Why isn’t Treasury’s crackdown on real estate money permanent? David Marchant 0 5131 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 8219 Friday, August 18, 2017 
Swiss firm settles charges it helped Americans evade taxes David Marchant 0 6430 Thursday, August 17, 2017 
Eli Global insurance unit is confidential Beechwood buyer: source David Marchant 0 8582 Wednesday, August 9, 2017 
Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network David Marchant 0 9819 Tuesday, July 25, 2017 
Madoff Trustee Reaches Recovery Agreements with Offshore Funds in BVI and Bermuda David Marchant 0 6658 Monday, July 24, 2017 
Saudi fraud trial ends this week after a year in Cayman court David Marchant 0 5508 Monday, July 24, 2017 
Cayman politician McKeeva bush grabbed casino worker’s butt, Seminole cops say David Marchant 0 8273 Friday, July 21, 2017 
Keswick fraudster Cullen Johnson dead, partner Elaine White to be released David Marchant 0 5954 Friday, July 21, 2017 
Bank Leumi: Germany's Moral Conundrum David Marchant 0 6554 Friday, July 7, 2017 
Latvian Bank Fined Heavily Over Laundering Scheme in France David Marchant 0 12320 Friday, July 7, 2017 
UK tax evasion investigations increasingly going global David Marchant 0 8275 Wednesday, July 5, 2017 
Bancroft Life: Lottery rigging accomplice used payout for offshore tax scam David Marchant 0 6333 Wednesday, July 5, 2017 
BVI: New beneficial ownership search system unveiled to industry David Marchant 0 9118 Sunday, July 2, 2017 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 6475 Saturday, July 1, 2017 
Trinidad & Tobago left as the last blacklisted tax haven David Marchant 0 8030 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 9588 Sunday, June 25, 2017 
Secretive owners of Scottish 'tax haven' firms to be revealed David Marchant 0 6336 Sunday, June 25, 2017 
Assets of $1.5tn wash up in British Virgin Islands David Marchant 0 8562 Thursday, June 22, 2017 
US intensifies fight against tax evasion by using data mining David Marchant 0 9650 Monday, June 19, 2017 
European commission to crack down on offshore tax avoidance David Marchant 0 5947 Monday, June 19, 2017 
Tax evasion crackdown will see wealth managers lose $13bn David Marchant 0 11917 Thursday, June 8, 2017 
In Securities Fraud Case, Prosecutors Allege Novel Money Laundering Scheme To Circumvent FATCA Reporting Obligations David Marchant 0 7105 Wednesday, June 7, 2017 
KPMG-linked offshore companies ordered documents destroyed amid CRA probe David Marchant 0 10783 Thursday, June 1, 2017 
Soccer official admits to laundering $1.5M in bribery case against FIFA leader Jeffrey Webb David Marchant 0 9397 Wednesday, May 24, 2017 
Firm Targeting Nest Eggs of U.K. Expats Faces SEC Probe David Marchant 0 6270 Wednesday, May 24, 2017 
Article Tax industry shocked at Michael Cranston's pending charges David Marchant 0 9023 Friday, May 19, 2017 
CRA records missing in KPMG tax dodge affair David Marchant 0 5772 Friday, May 19, 2017 
U.S. companies push hard for lower tax rate on offshore profits David Marchant 0 7359 Tuesday, May 16, 2017 
This Caribbean Bank Wants Chinese Money No One Else Will Touch David Marchant 0 7097 Monday, May 15, 2017 
China wants St Kitts-Nevis to help apprehend ‘criminal’ – reports David Marchant 0 6570 Thursday, May 11, 2017 
Reputational alert: Cayman’s court secrecy on international stage David Marchant 0 7346 Thursday, April 27, 2017 
Cayman court records dispute enters international spotlight David Marchant 0 5019 Thursday, April 27, 2017 
Curb the Use of Overseas Tax Havens? Yes! But How? David Marchant 0 4825 Thursday, April 27, 2017 
Trust Companies, Banks Should Be Main Haven Targets: EU Report David Marchant 0 4749 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 4809 Tuesday, April 25, 2017 
Panama Papers law firm boss sees tax shelter boom in US David Marchant 0 5022 Friday, April 21, 2017 
Compelling BVI Arbitration in Securities Case Is Ruled 'Unconscionable' David Marchant 0 6453 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 6466 Tuesday, April 4, 2017 
Credit Suisse embroiled in major global tax evasion investigation David Marchant 0 7597 Friday, March 31, 2017 
European banks profited €25bn from tax havens last year David Marchant 0 13127 Tuesday, March 28, 2017 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 15037 Wednesday, March 22, 2017 
Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan David Marchant 0 13456 Monday, March 13, 2017 
Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister David Marchant 0 11765 Thursday, March 9, 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.