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Tax Avoiders Will Be 'Named And Shamed' David Marchant 0 21973 Tuesday, July 24, 2012 
JP Morgan UK Staff Hit By Offshore Tax Demand David Marchant 0 21133 Thursday, November 1, 2012 
Wiggins Withdraws From Tax Avoidance Scheme David Marchant 0 21110 Sunday, November 4, 2012 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 19687 Wednesday, August 19, 2015 
DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 19403 Wednesday, August 19, 2015 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 19074 Thursday, January 26, 2012 
Couple in 70s lose most of their pension after offshore tax defeat David Marchant 0 18321 Sunday, August 12, 2012 
Two Conservative donors with an offshore trust are facing £11.5m tax demand David Marchant 0 17751 Sunday, September 23, 2012 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 16912 Tuesday, January 20, 2015 
Offshore avoidance schemes: 15,000 self-employed face court over massive tax dodge David Marchant 0 16848 Sunday, December 15, 2013 
Tough talk on tax means nothing if every country does different things David Marchant 0 16707 Sunday, October 5, 2014 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 16470 Friday, April 17, 2015 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 15750 Tuesday, April 8, 2014 
Investors look to offshore havens to beat austerity measures David Marchant 0 15632 Friday, November 4, 2011 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 15607 Friday, February 27, 2015 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 15599 Wednesday, March 22, 2017 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 15536 Friday, January 30, 2015 
Cayman directors sit on hundreds of boards David Marchant 0 15259 Thursday, November 24, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 15240 Monday, December 19, 2011 
Is this the end of the tax haven? David Marchant 0 15234 Wednesday, October 26, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 15225 Friday, November 18, 2011 
John Deuss Receives 6 Month Suspended Sentence David Marchant 0 15201 Tuesday, May 29, 2012 
Tax havens benefit the economy, say Tory MP David Marchant 0 15114 Wednesday, November 2, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 15078 Wednesday, October 26, 2011 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 15068 Wednesday, July 29, 2015 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 15057 Thursday, April 9, 2015 
Hedge funds that now own 30% of Co-op Bank channel majority of their investments through offshore tax havens David Marchant 0 15022 Sunday, January 5, 2014 
Britain rules the world of tax havens, Queen is warned David Marchant 0 15014 Thursday, November 7, 2013 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 14999 Friday, February 27, 2015 
Oldest Swiss private bank to offer US client names David Marchant 0 14971 Thursday, November 10, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 14927 Tuesday, November 8, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 14901 Saturday, November 26, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 14874 Saturday, November 26, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 14852 Wednesday, November 9, 2011 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 14846 Friday, May 8, 2015 
Should intelligence agencies chase tax evaders? David Marchant 0 14813 Saturday, November 12, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 14797 Friday, November 18, 2011 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 14772 Tuesday, March 10, 2015 
Olympus Paid Cayman Firms David Marchant 0 14771 Saturday, November 5, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 14759 Saturday, November 12, 2011 
Apple says $60 billion will remain overseas until US tax law changes David Marchant 0 14718 Tuesday, March 20, 2012 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 14696 Friday, November 4, 2011 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 14670 Tuesday, November 22, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 14665 Thursday, November 3, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 14641 Saturday, November 5, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 14634 Monday, December 19, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 14623 Wednesday, October 26, 2011 
Revenue investigating €150m tax avoidance scheme David Marchant 0 14609 Sunday, December 18, 2011 
Offshore centres lose AAA status David Marchant 0 14609 Saturday, November 12, 2011 
£100bn of central London properties held in offshore tax havens David Marchant 0 14510 Tuesday, January 24, 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.