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Cayman court records dispute enters international spotlight David Marchant 0 6395 Thursday, April 27, 2017 
Curb the Use of Overseas Tax Havens? Yes! But How? David Marchant 0 6156 Thursday, April 27, 2017 
Trust Companies, Banks Should Be Main Haven Targets: EU Report David Marchant 0 6126 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 6202 Tuesday, April 25, 2017 
Panama Papers law firm boss sees tax shelter boom in US David Marchant 0 6343 Friday, April 21, 2017 
Compelling BVI Arbitration in Securities Case Is Ruled 'Unconscionable' David Marchant 0 7738 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 7782 Tuesday, April 4, 2017 
Credit Suisse embroiled in major global tax evasion investigation David Marchant 0 9008 Friday, March 31, 2017 
European banks profited €25bn from tax havens last year David Marchant 0 14582 Tuesday, March 28, 2017 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 16859 Wednesday, March 22, 2017 
Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan David Marchant 0 14963 Monday, March 13, 2017 
Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister David Marchant 0 13146 Thursday, March 9, 2017 
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud David Marchant 0 11082 Wednesday, March 8, 2017 
Beach boards: Platinum fraud charges reignite Cayman concerns David Marchant 0 11977 Monday, March 6, 2017 
KPMG and Tax Havens for the Rich : The Untouchables David Marchant 0 11629 Friday, March 3, 2017 
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says David Marchant 0 10567 Friday, March 3, 2017 
S. Agents Raid Caterpillar Over Offshore Tax Practices David Marchant 0 10728 Friday, March 3, 2017 
IRS criminal cases fall by 12 percent as more agents leave David Marchant 0 10854 Tuesday, February 28, 2017 
Cayman Islands vote could pull back veil of secrecy for businesses David Marchant 0 10862 Thursday, February 23, 2017 
EU Panama Papers Inquiry Chief Condemns U.K. No-Show David Marchant 0 11657 Wednesday, February 15, 2017 
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks David Marchant 0 11568 Saturday, February 11, 2017 
Panama Papers: Mossack Fonseca founders arrested over bribery scandal David Marchant 0 11505 Saturday, February 11, 2017 
Dems: Don't repeal offshore tax rules David Marchant 0 12264 Thursday, February 9, 2017 
Gregg Mulholland & Robert Bandfield get U.S. prison terms for $250 million offshore stock fraud scheme David Marchant 0 12601 Tuesday, February 7, 2017 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 12231 Monday, February 6, 2017 
Companies in tax havens: OECD seeks debate on beneficial ownership David Marchant 0 13802 Friday, January 20, 2017 
The myth of the Offshore: How Africa lost $1 Trillion to tax havens David Marchant 0 13823 Wednesday, January 4, 2017 
HMRC empowered to name and shame tax evasion 'enablers' David Marchant 0 13945 Monday, January 2, 2017 
Why Trump’s secretary of state pick shows up in leaked offshore documents David Marchant 0 13967 Thursday, December 29, 2016 
Poor response to notices sent to offshore company owners David Marchant 0 13777 Monday, December 26, 2016 
Amendment sought for greater transparency over UK's offshore tax havens David Marchant 0 13924 Tuesday, December 20, 2016 
Whistle-Blowers Spur Companies to Change Their Ways David Marchant 0 13823 Monday, December 19, 2016 
Bahamas Securities Commission’s Regulatory Powers Restored By Court David Marchant 0 14154 Saturday, December 17, 2016 
Bermuda is world's worst corporate tax haven, says Oxfam David Marchant 0 14626 Monday, December 12, 2016 
These are the world's worst tax havens David Marchant 0 13587 Monday, December 12, 2016 
UBS AG Avoids $500 Million Fraud Suit by BVI Company David Marchant 0 13636 Sunday, December 11, 2016 
Vanterpool Plaza: the BVI address used by Mourinho, Ronaldo and Vibrac Corporation David Marchant 0 13839 Friday, December 9, 2016 
An epic legal battle with big implications for litigation funding David Marchant 1 13920 Friday, December 9, 2016 
U.K. Wants Advisers to Disclose Client’s Offshore Structures David Marchant 0 13423 Thursday, December 8, 2016 
How To Hide $400 Million David Marchant 0 13621 Wednesday, November 30, 2016 
This Just In: Joe Stiglitz Still Wrong About Tax Competition And Tax Evasion David Marchant 0 13537 Friday, November 18, 2016 
Panama Papers: 22 people face tax evasion investigations in UK David Marchant 0 13849 Wednesday, November 9, 2016 
Ponzi-accused Centaur man Scott Williams to have day in court David Marchant 0 14634 Wednesday, November 2, 2016 
Dozens of Individuals Indicted in Multimillion Dollar Indian Call Center Scam Targeting U.S. Victims David Marchant 0 13773 Monday, October 31, 2016 
Money, politics and why contracts matter – even in Bermuda David Marchant 0 13817 Friday, October 28, 2016 
Tax Evasion - Nowhere Left to Hide David Marchant 0 13475 Friday, October 28, 2016 
Offshore Voluntary Compliance Efforts Top $10 Billion; More Than 100,000 Taxpayers Come Back into Compliance David Marchant 0 13745 Monday, October 24, 2016 
Treasury expected to water down reforms on offshore trusts David Marchant 0 14118 Monday, October 24, 2016 
Ex-CWM boss & Belvedere Management Group officer Anthony Constantinou guilty of molesting women David Marchant 0 14109 Tuesday, October 18, 2016 
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers David Marchant 0 14125 Sunday, October 16, 2016 
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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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Creditors apply to wind up Cayman's Obelisk Capital Management
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.
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.