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100 Financial Centres Start Swapping Tax Data David Marchant 0 13808 Sunday, October 16, 2016 
Irish Government ready to make offshore accounts a 'criminal offence' David Marchant 0 14075 Saturday, October 15, 2016 
RBC should get maximum fine in alleged fraud scheme involving billionaire art dealer: French prosecutors David Marchant 0 13601 Saturday, October 15, 2016 
The Smart Person’s Guide to Paying Taxes David Marchant 0 14047 Thursday, October 6, 2016 
Study: 73% of Fortune 500 Companies Used Tax Havens in 2015 David Marchant 0 12893 Thursday, October 6, 2016 
Review Of Data Systems After 'Bahama Papers' Leak David Marchant 0 12939 Monday, October 3, 2016 
The Real Scandal Behind The Panama Papers David Marchant 0 13017 Friday, September 30, 2016 
Mauritius strives to shake off ‘tax haven’ tag David Marchant 0 13137 Friday, September 30, 2016 
UK Revenue to receive details on thousands of offshore accounts David Marchant 0 12349 Friday, September 30, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 9550 Friday, September 23, 2016 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 9267 Thursday, September 22, 2016 
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas David Marchant 0 9157 Thursday, September 22, 2016 
The Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy Offshore David Marchant 0 9265 Tuesday, September 20, 2016 
Worldwide Disclosure Facility for offshore tax evasion launched David Marchant 0 9628 Tuesday, September 6, 2016 
Eurozone Finance Chief Lashes Out at Apple’s Response to Tax Ruling David Marchant 0 9398 Monday, September 5, 2016 
Third-party funders that chased Liberian judgment face sanctions by federal judge David Marchant 0 9208 Friday, September 2, 2016 
Special Report: How Delaware kept America safe for corporate secrecy David Marchant 0 9124 Wednesday, August 31, 2016 
HMRC plans tougher penalties for accountants and advisers who help clients dodge taxes David Marchant 0 9540 Thursday, August 18, 2016 
Trusts comb client lists for tax cheats David Marchant 0 9931 Thursday, August 18, 2016 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 9480 Thursday, August 18, 2016 
Cayman-based Centaur Scam: From boilers to funds: how fraudster Scott Williams fooled ASIC David Marchant 0 9469 Saturday, August 13, 2016 
Judge Says MF Global Lawsuit Against PwC Can Proceed David Marchant 0 9458 Tuesday, August 9, 2016 
Tax cap could send new Cochlear R&D offshore David Marchant 0 10876 Tuesday, August 9, 2016 
IRS Rewards For Tax Whistleblowers -- Good News! David Marchant 0 9168 Friday, August 5, 2016 
Business groups sue IRS over offshore tax rules David Marchant 0 9837 Friday, August 5, 2016 
Michael Ashcroft's Belize offshore bank sees a run on deposits after FATCA probe David Marchant 0 9598 Thursday, August 4, 2016 
Canada Revenue Agency convicts a fraction of offshore tax evaders David Marchant 0 9223 Tuesday, August 2, 2016 
IRS Stumbles on Trail of Tax-Evasion Breadcrumbs David Marchant 0 8960 Tuesday, August 2, 2016 
Israeli Bank Secrets Smuggled in Necklace to Help U.S. Tax Cheat David Marchant 0 8812 Tuesday, August 2, 2016 
IRS Loses Court Battle Over Access to Offshore Tax Records David Marchant 0 8702 Tuesday, August 2, 2016 
Robert Aspinall sentenced to 3.5 years in theft David Marchant 0 8970 Monday, August 1, 2016 
Why Tax Havens Are Political and Economic Disasters David Marchant 0 8836 Friday, July 29, 2016 
Facebook Fails to Show Up for Seventh Tax Summons From IRS David Marchant 0 8460 Thursday, July 28, 2016 
Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA David Marchant 0 8714 Thursday, July 28, 2016 
Banks to hand over offshore tax files David Marchant 0 8391 Wednesday, July 27, 2016 
Herald View: The shame of Scotland's zero-tax companies David Marchant 0 8512 Tuesday, July 26, 2016 
Nordea Bank Shuts 68 Accounts Amid Tighter Offshore Rules David Marchant 0 8484 Thursday, July 21, 2016 
Panama Papers link Japan’s shady online brokers to tax havens David Marchant 0 8537 Tuesday, July 19, 2016 
Scotland's biggest airports - Edinburgh, Glasgow and Aberdeen - are owned in tax havens David Marchant 0 8573 Tuesday, July 19, 2016 
INDIA: Offshore trail: Queries sent to 12 countries David Marchant 0 8703 Tuesday, July 19, 2016 
Panama Papers reveal yet another secretive aspect of hedge funds David Marchant 0 8444 Wednesday, July 6, 2016 
European Commission targets offshore funds in tax crackdown David Marchant 0 8585 Wednesday, July 6, 2016 
Sir Philip Green's wife tells MPs she likes offshore tax havens for their 'strong regulatory regimes' David Marchant 0 8613 Wednesday, July 6, 2016 
U.S. Mining Swiss Bank Data to Find Tax Cheats David Marchant 0 8707 Friday, July 1, 2016 
U.S. Supreme Court Finds RICO Statute Applies to Activity Offshore David Marchant 0 8678 Friday, July 1, 2016 
How Canada got into bed with tax havens David Marchant 0 8922 Sunday, June 19, 2016 
Cayman-based bean counter Rob Aspinall charged with 14 fraud offences David Marchant 0 8807 Sunday, June 19, 2016 
Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland David Marchant 0 8444 Wednesday, June 15, 2016 
How an obscure nonprofit in Washington protects tax havens for the rich David Marchant 0 9130 Saturday, June 11, 2016 
Offshore film scheme gang found guilty of £100m HMRC fraud David Marchant 0 9259 Wednesday, June 8, 2016 
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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.
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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.