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Business groups sue IRS over offshore tax rules David Marchant 0 8069 Friday, August 5, 2016 
Michael Ashcroft's Belize offshore bank sees a run on deposits after FATCA probe David Marchant 0 7741 Thursday, August 4, 2016 
Canada Revenue Agency convicts a fraction of offshore tax evaders David Marchant 0 7609 Tuesday, August 2, 2016 
IRS Stumbles on Trail of Tax-Evasion Breadcrumbs David Marchant 0 7331 Tuesday, August 2, 2016 
Israeli Bank Secrets Smuggled in Necklace to Help U.S. Tax Cheat David Marchant 0 7117 Tuesday, August 2, 2016 
IRS Loses Court Battle Over Access to Offshore Tax Records David Marchant 0 7045 Tuesday, August 2, 2016 
Robert Aspinall sentenced to 3.5 years in theft David Marchant 0 7355 Monday, August 1, 2016 
Why Tax Havens Are Political and Economic Disasters David Marchant 0 6996 Friday, July 29, 2016 
Facebook Fails to Show Up for Seventh Tax Summons From IRS David Marchant 0 6767 Thursday, July 28, 2016 
Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA David Marchant 0 6923 Thursday, July 28, 2016 
Banks to hand over offshore tax files David Marchant 0 6773 Wednesday, July 27, 2016 
Herald View: The shame of Scotland's zero-tax companies David Marchant 0 6908 Tuesday, July 26, 2016 
Nordea Bank Shuts 68 Accounts Amid Tighter Offshore Rules David Marchant 0 6857 Thursday, July 21, 2016 
Panama Papers link Japan’s shady online brokers to tax havens David Marchant 0 6902 Tuesday, July 19, 2016 
Scotland's biggest airports - Edinburgh, Glasgow and Aberdeen - are owned in tax havens David Marchant 0 7003 Tuesday, July 19, 2016 
INDIA: Offshore trail: Queries sent to 12 countries David Marchant 0 6961 Tuesday, July 19, 2016 
Panama Papers reveal yet another secretive aspect of hedge funds David Marchant 0 6829 Wednesday, July 6, 2016 
European Commission targets offshore funds in tax crackdown David Marchant 0 6933 Wednesday, July 6, 2016 
Sir Philip Green's wife tells MPs she likes offshore tax havens for their 'strong regulatory regimes' David Marchant 0 6982 Wednesday, July 6, 2016 
U.S. Mining Swiss Bank Data to Find Tax Cheats David Marchant 0 7045 Friday, July 1, 2016 
U.S. Supreme Court Finds RICO Statute Applies to Activity Offshore David Marchant 0 6921 Friday, July 1, 2016 
How Canada got into bed with tax havens David Marchant 0 7253 Sunday, June 19, 2016 
Cayman-based bean counter Rob Aspinall charged with 14 fraud offences David Marchant 0 7007 Sunday, June 19, 2016 
Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland David Marchant 0 6744 Wednesday, June 15, 2016 
How an obscure nonprofit in Washington protects tax havens for the rich David Marchant 0 7491 Saturday, June 11, 2016 
Offshore film scheme gang found guilty of £100m HMRC fraud David Marchant 0 7363 Wednesday, June 8, 2016 
UK ‘most corrupt country in the world’ – mafia expert David Marchant 0 7369 Monday, May 30, 2016 
Panama Papers May Inspire More Big Leaks, if Not Reform David Marchant 0 7197 Monday, May 30, 2016 
Revealed: 9% rise in London properties owned by offshore firms David Marchant 0 7139 Friday, May 27, 2016 
Clients of Mossack Fonseca: A U.S. Court Review David Marchant 0 7449 Wednesday, May 25, 2016 
Oil Investor Zukerman Dodged $45 Million in Taxes, U.S. Says David Marchant 0 6796 Monday, May 23, 2016 
Panama Papers leak reveals the dark side of the accounting profession David Marchant 0 7167 Tuesday, May 17, 2016 
The Market Punished 'Panama Papers' Firms to the Tune of $230 Billion David Marchant 0 7861 Tuesday, May 17, 2016 
Dark money: London’s dirty secret David Marchant 0 7293 Monday, May 16, 2016 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 7750 Thursday, May 12, 2016 
US tax havens: The new Switzerland David Marchant 0 7704 Monday, May 9, 2016 
Launch of 'Panama Papers' Searchable Database David Marchant 0 7108 Monday, May 9, 2016 
US tax havens - the new Switzerland? David Marchant 0 6928 Monday, May 9, 2016 
Free video of 'The Panama Papers' conference session David Marchant 0 7407 Wednesday, May 4, 2016 
Coming Soon: ICIJ to Release Panama Papers Offshore Companies Data David Marchant 0 7587 Tuesday, April 26, 2016 
Why my name didn’t appear in the Panama Papers David Marchant 0 7447 Thursday, April 21, 2016 
Panama Papers: US launches criminal inquiry into tax avoidance claims David Marchant 0 7399 Wednesday, April 20, 2016 
EU mulls crackdown on banks offshore tax advisers after Panama Papers David Marchant 0 7481 Wednesday, April 20, 2016 
How the world’s wealthy hide millions offshore - from their spouses David Marchant 0 7071 Wednesday, April 20, 2016 
Offshore in central London: the curious case of 29 Harley Street David Marchant 0 7608 Tuesday, April 19, 2016 
EU Too Complicit in Tax Fraud to Take Any Action – Italian Lawmaker David Marchant 0 7656 Saturday, April 16, 2016 
British Virgin Islands failed to crack down on Mossack Fonseca David Marchant 0 7723 Friday, April 15, 2016 
Overseas territories spared from UK law on company registers David Marchant 0 7637 Wednesday, April 13, 2016 
Organized crime prosecutors raid Panama Papers firm office David Marchant 0 7205 Wednesday, April 13, 2016 
UK ministers humiliated after Cayman and BVI leaders repeatedly ignore requests for meetings David Marchant 0 7252 Sunday, April 10, 2016 
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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.