OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
News
  Topics Topic Starter Replies Views Last Post
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 5110 Tuesday, April 25, 2017 
Panama Papers law firm boss sees tax shelter boom in US David Marchant 0 5298 Friday, April 21, 2017 
Compelling BVI Arbitration in Securities Case Is Ruled 'Unconscionable' David Marchant 0 6720 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 6758 Tuesday, April 4, 2017 
Credit Suisse embroiled in major global tax evasion investigation David Marchant 0 7894 Friday, March 31, 2017 
European banks profited €25bn from tax havens last year David Marchant 0 13424 Tuesday, March 28, 2017 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 15364 Wednesday, March 22, 2017 
Wealthy Would Get Billions in Tax Cuts Under Obamacare Repeal Plan David Marchant 0 13775 Monday, March 13, 2017 
Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister David Marchant 0 12055 Thursday, March 9, 2017 
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud David Marchant 0 9993 Wednesday, March 8, 2017 
Beach boards: Platinum fraud charges reignite Cayman concerns David Marchant 0 10856 Monday, March 6, 2017 
KPMG and Tax Havens for the Rich : The Untouchables David Marchant 0 10489 Friday, March 3, 2017 
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says David Marchant 0 9466 Friday, March 3, 2017 
S. Agents Raid Caterpillar Over Offshore Tax Practices David Marchant 0 9618 Friday, March 3, 2017 
IRS criminal cases fall by 12 percent as more agents leave David Marchant 0 9727 Tuesday, February 28, 2017 
Cayman Islands vote could pull back veil of secrecy for businesses David Marchant 0 9690 Thursday, February 23, 2017 
EU Panama Papers Inquiry Chief Condemns U.K. No-Show David Marchant 0 10446 Wednesday, February 15, 2017 
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks David Marchant 0 10404 Saturday, February 11, 2017 
Panama Papers: Mossack Fonseca founders arrested over bribery scandal David Marchant 0 10246 Saturday, February 11, 2017 
Dems: Don't repeal offshore tax rules David Marchant 0 11006 Thursday, February 9, 2017 
Gregg Mulholland & Robert Bandfield get U.S. prison terms for $250 million offshore stock fraud scheme David Marchant 0 11307 Tuesday, February 7, 2017 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 10760 Monday, February 6, 2017 
Companies in tax havens: OECD seeks debate on beneficial ownership David Marchant 0 12441 Friday, January 20, 2017 
The myth of the Offshore: How Africa lost $1 Trillion to tax havens David Marchant 0 12467 Wednesday, January 4, 2017 
HMRC empowered to name and shame tax evasion 'enablers' David Marchant 0 12661 Monday, January 2, 2017 
Why Trump’s secretary of state pick shows up in leaked offshore documents David Marchant 0 12537 Thursday, December 29, 2016 
Poor response to notices sent to offshore company owners David Marchant 0 12488 Monday, December 26, 2016 
Amendment sought for greater transparency over UK's offshore tax havens David Marchant 0 12584 Tuesday, December 20, 2016 
Whistle-Blowers Spur Companies to Change Their Ways David Marchant 0 12393 Monday, December 19, 2016 
Bahamas Securities Commission’s Regulatory Powers Restored By Court David Marchant 0 12889 Saturday, December 17, 2016 
Bermuda is world's worst corporate tax haven, says Oxfam David Marchant 0 13314 Monday, December 12, 2016 
These are the world's worst tax havens David Marchant 0 12398 Monday, December 12, 2016 
UBS AG Avoids $500 Million Fraud Suit by BVI Company David Marchant 0 12364 Sunday, December 11, 2016 
Vanterpool Plaza: the BVI address used by Mourinho, Ronaldo and Vibrac Corporation David Marchant 0 12608 Friday, December 9, 2016 
An epic legal battle with big implications for litigation funding David Marchant 1 12357 Friday, December 9, 2016 
U.K. Wants Advisers to Disclose Client’s Offshore Structures David Marchant 0 12218 Thursday, December 8, 2016 
How To Hide $400 Million David Marchant 0 12368 Wednesday, November 30, 2016 
This Just In: Joe Stiglitz Still Wrong About Tax Competition And Tax Evasion David Marchant 0 12448 Friday, November 18, 2016 
Panama Papers: 22 people face tax evasion investigations in UK David Marchant 0 12665 Wednesday, November 9, 2016 
Ponzi-accused Centaur man Scott Williams to have day in court David Marchant 0 13419 Wednesday, November 2, 2016 
Dozens of Individuals Indicted in Multimillion Dollar Indian Call Center Scam Targeting U.S. Victims David Marchant 0 12636 Monday, October 31, 2016 
Money, politics and why contracts matter – even in Bermuda David Marchant 0 12671 Friday, October 28, 2016 
Tax Evasion - Nowhere Left to Hide David Marchant 0 12242 Friday, October 28, 2016 
Offshore Voluntary Compliance Efforts Top $10 Billion; More Than 100,000 Taxpayers Come Back into Compliance David Marchant 0 12599 Monday, October 24, 2016 
Treasury expected to water down reforms on offshore trusts David Marchant 0 12850 Monday, October 24, 2016 
Ex-CWM boss & Belvedere Management Group officer Anthony Constantinou guilty of molesting women David Marchant 0 13000 Tuesday, October 18, 2016 
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers David Marchant 0 12907 Sunday, October 16, 2016 
100 Financial Centres Start Swapping Tax Data David Marchant 0 12459 Sunday, October 16, 2016 
Irish Government ready to make offshore accounts a 'criminal offence' David Marchant 0 12914 Saturday, October 15, 2016 
RBC should get maximum fine in alleged fraud scheme involving billionaire art dealer: French prosecutors David Marchant 0 12479 Saturday, October 15, 2016 
 Previous 1 2 3 4 5 >> Next Last 

Jump to different Forum... 

We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, & USA, databases of global regulators, & promotional material of investment schemes — emailing you details.

View Recent Digests

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.