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Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 13937 Monday, October 24, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 14487 Wednesday, October 26, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 14048 Wednesday, October 26, 2011 
Is this the end of the tax haven? David Marchant 0 14634 Wednesday, October 26, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 14556 Wednesday, November 2, 2011 
Tax Evaders Face Greater Scrutiny as National Debts Pile Up David Marchant 0 13465 Thursday, November 3, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 14095 Thursday, November 3, 2011 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 14134 Friday, November 4, 2011 
Investors look to offshore havens to beat austerity measures David Marchant 0 15057 Friday, November 4, 2011 
Era of banking secrecy is over: OECD chief David Marchant 0 13449 Friday, November 4, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 14071 Saturday, November 5, 2011 
Olympus Paid Cayman Firms David Marchant 0 14214 Saturday, November 5, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 14329 Tuesday, November 8, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 14242 Wednesday, November 9, 2011 
Oldest Swiss private bank to offer US client names David Marchant 0 14374 Thursday, November 10, 2011 
Offshore tax loopholes closing, but there are other strategies David Marchant 0 13429 Friday, November 11, 2011 
Ex-UBS Banker Gadola Earned Leniency in Tax Case, U.S. Says David Marchant 0 13788 Friday, November 11, 2011 
HMRC writes to advisers as it steps up offshore tax clampdown David Marchant 0 13850 Saturday, November 12, 2011 
UK's link to offshore financial centres is positive David Marchant 0 13249 Saturday, November 12, 2011 
Should intelligence agencies chase tax evaders? David Marchant 0 14199 Saturday, November 12, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 14184 Saturday, November 12, 2011 
Offshore centres lose AAA status David Marchant 0 14064 Saturday, November 12, 2011 
Credit Suisse released 130 US client files: report David Marchant 0 13490 Monday, November 14, 2011 
Taxes From the Wealthy Won't Solve All Italy's Problems David Marchant 0 13812 Monday, November 14, 2011 
Credit Suisse to reveal details of super-rich US 'tax evaders' David Marchant 0 13712 Tuesday, November 15, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 14636 Friday, November 18, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 14232 Friday, November 18, 2011 
Olympus’s $687 Million Takeover Scam Lay Hidden in Cardiff Filing System David Marchant 0 13942 Monday, November 21, 2011 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 14130 Tuesday, November 22, 2011 
Offshore tax cheats face new probe David Marchant 0 13614 Wednesday, November 23, 2011 
Cayman directors sit on hundreds of boards David Marchant 0 14695 Thursday, November 24, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 14341 Saturday, November 26, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 14338 Saturday, November 26, 2011 
Only nine pay council tax in enclave for super-rich David Marchant 0 13639 Sunday, November 27, 2011 
Super-rich cost Treasury £1bn a year by dodging property stamp duty David Marchant 0 13360 Sunday, November 27, 2011 
EU objects to Swiss tax deals with UK, Germany-FT David Marchant 0 12884 Monday, November 28, 2011 
Taxing questions being asked of evaders and avoiders David Marchant 0 12559 Thursday, December 1, 2011 
Florida Legislators, Bermuda Trade Assocs. Voice Tax Concerns David Marchant 0 12963 Saturday, December 3, 2011 
U.S. relaxing tax rules for its citizens in Canada David Marchant 0 13850 Saturday, December 3, 2011 
Osborne to unveil offshore tax reform David Marchant 0 13012 Tuesday, December 6, 2011 
Olympus Probe Figure Sells Home to Ex-Wife for $10, Heads to Caymans David Marchant 0 12581 Tuesday, December 6, 2011 
KPMG Warned, Then Got ‘Careless’ in Olympus Accounting Fraud David Marchant 0 12579 Friday, December 9, 2011 
Taxpayers with overseas accounts seethe at penalties David Marchant 0 12642 Friday, December 9, 2011 
German Banks Block American Customers, Citing U.S. Tax Act David Marchant 0 13162 Sunday, December 18, 2011 
Revenue investigating €150m tax avoidance scheme David Marchant 0 14079 Sunday, December 18, 2011 
U.S. offers 11 Swiss banks deal to end tax row David Marchant 0 12993 Monday, December 19, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 14122 Monday, December 19, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 14707 Monday, December 19, 2011 
On the trail of the offshore tax dodgers David Marchant 0 13164 Monday, December 19, 2011 
Corporate America Puerto Rico Tax Break Shifts to Cayman Islands David Marchant 0 12804 Tuesday, December 20, 2011 
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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.