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$1 b Bank Fraud: The Moldova Connection David Marchant 0 14440 Thursday, June 25, 2015 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 13964 Thursday, July 31, 2014 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 8807 Thursday, May 12, 2016 
'French to make 1 bn euro tax claim against Google' David Marchant 0 13599 Thursday, February 6, 2014 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 19286 Thursday, January 26, 2012 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 13882 Wednesday, November 26, 2014 
'Offshore Leaks' coverage draws ire in BVI David Marchant 0 13340 Tuesday, April 30, 2013 
'Panama Papers' Puts Spotlight on Boom in Offshore Services David Marchant 0 8619 Wednesday, April 6, 2016 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 3784 Sunday, November 5, 2017 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 2369 Monday, November 5, 2018 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 5400 Sunday, November 12, 2017 
'Tackle Tax Havens' campaign launched David Marchant 0 15094 Saturday, November 26, 2011 
'Tax havens' agree to clampdown on tax avoidance and evasion David Marchant 0 12924 Saturday, June 15, 2013 
'Tax havens' hit back at G8 pressure David Marchant 0 12821 Friday, June 14, 2013 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 11163 Monday, February 6, 2017 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 3268 Friday, March 30, 2018 
'Why I gave up my US passport' David Marchant 0 12907 Wednesday, October 2, 2013 
"Dangerous" offshore inheritance tax solution hits mainstream David Marchant 0 13256 Thursday, October 24, 2013 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 13803 Monday, June 16, 2014 
‘Costly nightmare’ for UK schemes if US cracks down on tax dodgers David Marchant 0 14116 Thursday, January 5, 2012 
‘Gift’ for Mac’s PhD probed David Marchant 0 13155 Friday, May 17, 2013 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 3857 Sunday, November 5, 2017 
‘US is no bully’ says judge in Swiss bank case David Marchant 0 13852 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 13449 Wednesday, November 26, 2014 
£100bn of central London properties held in offshore tax havens David Marchant 0 14681 Tuesday, January 24, 2012 
£13tn: hoard hidden from taxman by global elite David Marchant 0 14373 Sunday, July 22, 2012 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 8487 Thursday, September 22, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 8678 Friday, September 23, 2016 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 13460 Wednesday, April 15, 2015 
100 Financial Centres Start Swapping Tax Data David Marchant 0 12819 Sunday, October 16, 2016 
100 of UK's richest people concealing billions in offshore tax havens David Marchant 0 13169 Friday, May 10, 2013 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 16654 Friday, April 17, 2015 
3 Misconceptions About Asset Protection David Marchant 0 12113 Saturday, February 7, 2015 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 13241 Wednesday, October 8, 2014 
77,000 foreign banks to share tax info with IRS David Marchant 0 13491 Tuesday, June 3, 2014 
8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man David Marchant 0 14391 Sunday, February 26, 2012 
80 countries back deal that could end banking secrecy David Marchant 0 13933 Wednesday, October 29, 2014 
A Global Economy Needs an Offshore Industry David Marchant 0 12148 Tuesday, May 26, 2015 
A Made-in-America Offshore Tax Haven David Marchant 0 13537 Wednesday, September 10, 2014 
A new study details the wealth hidden in tax havens David Marchant 0 5886 Friday, October 6, 2017 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 11690 Friday, October 2, 2015 
A strategy for investing offshore cash that beats inversion David Marchant 0 13917 Saturday, October 25, 2014 
A Tale of Two Londons David Marchant 0 13400 Wednesday, March 13, 2013 
Accountants convicted of offshore tax scams David Marchant 0 14257 Wednesday, August 1, 2012 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 7131 Saturday, July 1, 2017 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 8476 Thursday, August 18, 2016 
Advisers Not Fans of Offshore Accounts David Marchant 0 13056 Saturday, June 29, 2013 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 2533 Friday, October 19, 2018 
Ahmad Hamad Algosaibi and Brothers Co reaches settlement with US Glenn Stewart David Marchant 0 12888 Wednesday, October 2, 2013 
Alderney, the unlikely hub for a global, online gambling industry David Marchant 0 14038 Wednesday, July 4, 2012 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.