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$1 b Bank Fraud: The Moldova Connection David Marchant 0 13448 Thursday, June 25, 2015 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 13043 Thursday, July 31, 2014 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 7750 Thursday, May 12, 2016 
'French to make 1 bn euro tax claim against Google' David Marchant 0 12649 Thursday, February 6, 2014 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 18133 Thursday, January 26, 2012 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 12926 Wednesday, November 26, 2014 
'Offshore Leaks' coverage draws ire in BVI David Marchant 0 12416 Tuesday, April 30, 2013 
'Panama Papers' Puts Spotlight on Boom in Offshore Services David Marchant 0 7722 Wednesday, April 6, 2016 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 2819 Sunday, November 5, 2017 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 958 Monday, November 5, 2018 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 4314 Sunday, November 12, 2017 
'Tackle Tax Havens' campaign launched David Marchant 0 14050 Saturday, November 26, 2011 
'Tax havens' agree to clampdown on tax avoidance and evasion David Marchant 0 12046 Saturday, June 15, 2013 
'Tax havens' hit back at G8 pressure David Marchant 0 11907 Friday, June 14, 2013 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 10144 Monday, February 6, 2017 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 2074 Friday, March 30, 2018 
'Why I gave up my US passport' David Marchant 0 12088 Wednesday, October 2, 2013 
"Dangerous" offshore inheritance tax solution hits mainstream David Marchant 0 12425 Thursday, October 24, 2013 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 12914 Monday, June 16, 2014 
‘Costly nightmare’ for UK schemes if US cracks down on tax dodgers David Marchant 0 13165 Thursday, January 5, 2012 
‘Gift’ for Mac’s PhD probed David Marchant 0 12330 Friday, May 17, 2013 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 2900 Sunday, November 5, 2017 
‘US is no bully’ says judge in Swiss bank case David Marchant 0 13003 Sunday, December 15, 2013 
“This is my world, I am the king so I make the rules and everyone else can f**k off. This is off-shore.” David Marchant 0 12552 Wednesday, November 26, 2014 
£100bn of central London properties held in offshore tax havens David Marchant 0 13684 Tuesday, January 24, 2012 
£13tn: hoard hidden from taxman by global elite David Marchant 0 13461 Sunday, July 22, 2012 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 7567 Thursday, September 22, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 7685 Friday, September 23, 2016 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 12680 Wednesday, April 15, 2015 
100 Financial Centres Start Swapping Tax Data David Marchant 0 11884 Sunday, October 16, 2016 
100 of UK's richest people concealing billions in offshore tax havens David Marchant 0 12339 Friday, May 10, 2013 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 15715 Friday, April 17, 2015 
3 Misconceptions About Asset Protection David Marchant 0 11258 Saturday, February 7, 2015 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 12446 Wednesday, October 8, 2014 
77,000 foreign banks to share tax info with IRS David Marchant 0 12644 Tuesday, June 3, 2014 
8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man David Marchant 0 13481 Sunday, February 26, 2012 
80 countries back deal that could end banking secrecy David Marchant 0 13058 Wednesday, October 29, 2014 
A Global Economy Needs an Offshore Industry David Marchant 0 11269 Tuesday, May 26, 2015 
A Made-in-America Offshore Tax Haven David Marchant 0 12725 Wednesday, September 10, 2014 
A new study details the wealth hidden in tax havens David Marchant 0 4950 Friday, October 6, 2017 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 10813 Friday, October 2, 2015 
A strategy for investing offshore cash that beats inversion David Marchant 0 13014 Saturday, October 25, 2014 
A Tale of Two Londons David Marchant 0 12581 Wednesday, March 13, 2013 
Accountants convicted of offshore tax scams David Marchant 0 13297 Wednesday, August 1, 2012 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 6197 Saturday, July 1, 2017 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 7482 Thursday, August 18, 2016 
Advisers Not Fans of Offshore Accounts David Marchant 0 12247 Saturday, June 29, 2013 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 1155 Friday, October 19, 2018 
Ahmad Hamad Algosaibi and Brothers Co reaches settlement with US Glenn Stewart David Marchant 0 12107 Wednesday, October 2, 2013 
Alderney, the unlikely hub for a global, online gambling industry David Marchant 0 13169 Wednesday, July 4, 2012 
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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.