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
The Smart Person’s Guide to Paying Taxes David Marchant 0 12905 Thursday, October 6, 2016 
Study: 73% of Fortune 500 Companies Used Tax Havens in 2015 David Marchant 0 11742 Thursday, October 6, 2016 
Review Of Data Systems After 'Bahama Papers' Leak David Marchant 0 11862 Monday, October 3, 2016 
The Real Scandal Behind The Panama Papers David Marchant 0 11862 Friday, September 30, 2016 
Mauritius strives to shake off ‘tax haven’ tag David Marchant 0 12015 Friday, September 30, 2016 
UK Revenue to receive details on thousands of offshore accounts David Marchant 0 11222 Friday, September 30, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 8279 Friday, September 23, 2016 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 8165 Thursday, September 22, 2016 
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas David Marchant 0 8019 Thursday, September 22, 2016 
The Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy Offshore David Marchant 0 8085 Tuesday, September 20, 2016 
Worldwide Disclosure Facility for offshore tax evasion launched David Marchant 0 8228 Tuesday, September 6, 2016 
Eurozone Finance Chief Lashes Out at Apple’s Response to Tax Ruling David Marchant 0 8272 Monday, September 5, 2016 
Third-party funders that chased Liberian judgment face sanctions by federal judge David Marchant 0 8100 Friday, September 2, 2016 
Special Report: How Delaware kept America safe for corporate secrecy David Marchant 0 8063 Wednesday, August 31, 2016 
HMRC plans tougher penalties for accountants and advisers who help clients dodge taxes David Marchant 0 8365 Thursday, August 18, 2016 
Trusts comb client lists for tax cheats David Marchant 0 8713 Thursday, August 18, 2016 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 8086 Thursday, August 18, 2016 
Cayman-based Centaur Scam: From boilers to funds: how fraudster Scott Williams fooled ASIC David Marchant 0 8321 Saturday, August 13, 2016 
Judge Says MF Global Lawsuit Against PwC Can Proceed David Marchant 0 8340 Tuesday, August 9, 2016 
Tax cap could send new Cochlear R&D offshore David Marchant 0 9769 Tuesday, August 9, 2016 
IRS Rewards For Tax Whistleblowers -- Good News! David Marchant 0 8027 Friday, August 5, 2016 
Business groups sue IRS over offshore tax rules David Marchant 0 8663 Friday, August 5, 2016 
Michael Ashcroft's Belize offshore bank sees a run on deposits after FATCA probe David Marchant 0 8292 Thursday, August 4, 2016 
Canada Revenue Agency convicts a fraction of offshore tax evaders David Marchant 0 8175 Tuesday, August 2, 2016 
IRS Stumbles on Trail of Tax-Evasion Breadcrumbs David Marchant 0 7916 Tuesday, August 2, 2016 
Israeli Bank Secrets Smuggled in Necklace to Help U.S. Tax Cheat David Marchant 0 7694 Tuesday, August 2, 2016 
IRS Loses Court Battle Over Access to Offshore Tax Records David Marchant 0 7626 Tuesday, August 2, 2016 
Robert Aspinall sentenced to 3.5 years in theft David Marchant 0 7910 Monday, August 1, 2016 
Why Tax Havens Are Political and Economic Disasters David Marchant 0 7613 Friday, July 29, 2016 
Facebook Fails to Show Up for Seventh Tax Summons From IRS David Marchant 0 7359 Thursday, July 28, 2016 
Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA David Marchant 0 7513 Thursday, July 28, 2016 
Banks to hand over offshore tax files David Marchant 0 7305 Wednesday, July 27, 2016 
Herald View: The shame of Scotland's zero-tax companies David Marchant 0 7463 Tuesday, July 26, 2016 
Nordea Bank Shuts 68 Accounts Amid Tighter Offshore Rules David Marchant 0 7402 Thursday, July 21, 2016 
Panama Papers link Japan’s shady online brokers to tax havens David Marchant 0 7472 Tuesday, July 19, 2016 
Scotland's biggest airports - Edinburgh, Glasgow and Aberdeen - are owned in tax havens David Marchant 0 7587 Tuesday, July 19, 2016 
INDIA: Offshore trail: Queries sent to 12 countries David Marchant 0 7558 Tuesday, July 19, 2016 
Panama Papers reveal yet another secretive aspect of hedge funds David Marchant 0 7369 Wednesday, July 6, 2016 
European Commission targets offshore funds in tax crackdown David Marchant 0 7484 Wednesday, July 6, 2016 
Sir Philip Green's wife tells MPs she likes offshore tax havens for their 'strong regulatory regimes' David Marchant 0 7541 Wednesday, July 6, 2016 
U.S. Mining Swiss Bank Data to Find Tax Cheats David Marchant 0 7626 Friday, July 1, 2016 
U.S. Supreme Court Finds RICO Statute Applies to Activity Offshore David Marchant 0 7512 Friday, July 1, 2016 
How Canada got into bed with tax havens David Marchant 0 7815 Sunday, June 19, 2016 
Cayman-based bean counter Rob Aspinall charged with 14 fraud offences David Marchant 0 7621 Sunday, June 19, 2016 
Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland David Marchant 0 7316 Wednesday, June 15, 2016 
How an obscure nonprofit in Washington protects tax havens for the rich David Marchant 0 8065 Saturday, June 11, 2016 
Offshore film scheme gang found guilty of £100m HMRC fraud David Marchant 0 7916 Wednesday, June 8, 2016 
UK ‘most corrupt country in the world’ – mafia expert David Marchant 0 7919 Monday, May 30, 2016 
Panama Papers May Inspire More Big Leaks, if Not Reform David Marchant 0 7772 Monday, May 30, 2016 
Revealed: 9% rise in London properties owned by offshore firms David Marchant 0 7713 Friday, May 27, 2016 
 First Previous << 6 7 8 9 10 >> 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.