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The Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy Offshore David Marchant 0 7766 Tuesday, September 20, 2016 
Worldwide Disclosure Facility for offshore tax evasion launched David Marchant 0 7900 Tuesday, September 6, 2016 
Eurozone Finance Chief Lashes Out at Apple’s Response to Tax Ruling David Marchant 0 7969 Monday, September 5, 2016 
Third-party funders that chased Liberian judgment face sanctions by federal judge David Marchant 0 7785 Friday, September 2, 2016 
Special Report: How Delaware kept America safe for corporate secrecy David Marchant 0 7747 Wednesday, August 31, 2016 
HMRC plans tougher penalties for accountants and advisers who help clients dodge taxes David Marchant 0 8067 Thursday, August 18, 2016 
Trusts comb client lists for tax cheats David Marchant 0 8393 Thursday, August 18, 2016 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 7755 Thursday, August 18, 2016 
Cayman-based Centaur Scam: From boilers to funds: how fraudster Scott Williams fooled ASIC David Marchant 0 8019 Saturday, August 13, 2016 
Judge Says MF Global Lawsuit Against PwC Can Proceed David Marchant 0 8024 Tuesday, August 9, 2016 
Tax cap could send new Cochlear R&D offshore David Marchant 0 9464 Tuesday, August 9, 2016 
IRS Rewards For Tax Whistleblowers -- Good News! David Marchant 0 7726 Friday, August 5, 2016 
Business groups sue IRS over offshore tax rules David Marchant 0 8349 Friday, August 5, 2016 
Michael Ashcroft's Belize offshore bank sees a run on deposits after FATCA probe David Marchant 0 8006 Thursday, August 4, 2016 
Canada Revenue Agency convicts a fraction of offshore tax evaders David Marchant 0 7878 Tuesday, August 2, 2016 
IRS Stumbles on Trail of Tax-Evasion Breadcrumbs David Marchant 0 7592 Tuesday, August 2, 2016 
Israeli Bank Secrets Smuggled in Necklace to Help U.S. Tax Cheat David Marchant 0 7391 Tuesday, August 2, 2016 
IRS Loses Court Battle Over Access to Offshore Tax Records David Marchant 0 7317 Tuesday, August 2, 2016 
Robert Aspinall sentenced to 3.5 years in theft David Marchant 0 7616 Monday, August 1, 2016 
Why Tax Havens Are Political and Economic Disasters David Marchant 0 7284 Friday, July 29, 2016 
Facebook Fails to Show Up for Seventh Tax Summons From IRS David Marchant 0 7051 Thursday, July 28, 2016 
Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA David Marchant 0 7195 Thursday, July 28, 2016 
Banks to hand over offshore tax files David Marchant 0 7013 Wednesday, July 27, 2016 
Herald View: The shame of Scotland's zero-tax companies David Marchant 0 7171 Tuesday, July 26, 2016 
Nordea Bank Shuts 68 Accounts Amid Tighter Offshore Rules David Marchant 0 7118 Thursday, July 21, 2016 
Panama Papers link Japan’s shady online brokers to tax havens David Marchant 0 7170 Tuesday, July 19, 2016 
Scotland's biggest airports - Edinburgh, Glasgow and Aberdeen - are owned in tax havens David Marchant 0 7289 Tuesday, July 19, 2016 
INDIA: Offshore trail: Queries sent to 12 countries David Marchant 0 7249 Tuesday, July 19, 2016 
Panama Papers reveal yet another secretive aspect of hedge funds David Marchant 0 7088 Wednesday, July 6, 2016 
European Commission targets offshore funds in tax crackdown David Marchant 0 7179 Wednesday, July 6, 2016 
Sir Philip Green's wife tells MPs she likes offshore tax havens for their 'strong regulatory regimes' David Marchant 0 7253 Wednesday, July 6, 2016 
U.S. Mining Swiss Bank Data to Find Tax Cheats David Marchant 0 7314 Friday, July 1, 2016 
U.S. Supreme Court Finds RICO Statute Applies to Activity Offshore David Marchant 0 7200 Friday, July 1, 2016 
How Canada got into bed with tax havens David Marchant 0 7518 Sunday, June 19, 2016 
Cayman-based bean counter Rob Aspinall charged with 14 fraud offences David Marchant 0 7301 Sunday, June 19, 2016 
Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland David Marchant 0 7023 Wednesday, June 15, 2016 
How an obscure nonprofit in Washington protects tax havens for the rich David Marchant 0 7766 Saturday, June 11, 2016 
Offshore film scheme gang found guilty of £100m HMRC fraud David Marchant 0 7616 Wednesday, June 8, 2016 
UK ‘most corrupt country in the world’ – mafia expert David Marchant 0 7621 Monday, May 30, 2016 
Panama Papers May Inspire More Big Leaks, if Not Reform David Marchant 0 7462 Monday, May 30, 2016 
Revealed: 9% rise in London properties owned by offshore firms David Marchant 0 7404 Friday, May 27, 2016 
Clients of Mossack Fonseca: A U.S. Court Review David Marchant 0 7690 Wednesday, May 25, 2016 
Oil Investor Zukerman Dodged $45 Million in Taxes, U.S. Says David Marchant 0 7081 Monday, May 23, 2016 
Panama Papers leak reveals the dark side of the accounting profession David Marchant 0 7433 Tuesday, May 17, 2016 
The Market Punished 'Panama Papers' Firms to the Tune of $230 Billion David Marchant 0 8109 Tuesday, May 17, 2016 
Dark money: London’s dirty secret David Marchant 0 7536 Monday, May 16, 2016 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 8030 Thursday, May 12, 2016 
US tax havens: The new Switzerland David Marchant 0 7989 Monday, May 9, 2016 
Launch of 'Panama Papers' Searchable Database David Marchant 0 7340 Monday, May 9, 2016 
US tax havens - the new Switzerland? David Marchant 0 7202 Monday, May 9, 2016 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.