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Tax Avoiders Will Be 'Named And Shamed' David Marchant 0 21383 Tuesday, July 24, 2012 
JP Morgan UK Staff Hit By Offshore Tax Demand David Marchant 0 20620 Thursday, November 1, 2012 
Wiggins Withdraws From Tax Avoidance Scheme David Marchant 0 20556 Sunday, November 4, 2012 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 19167 Wednesday, August 19, 2015 
DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 18879 Wednesday, August 19, 2015 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 18438 Thursday, January 26, 2012 
Couple in 70s lose most of their pension after offshore tax defeat David Marchant 0 17766 Sunday, August 12, 2012 
Two Conservative donors with an offshore trust are facing £11.5m tax demand David Marchant 0 17226 Sunday, September 23, 2012 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 16355 Tuesday, January 20, 2015 
Offshore avoidance schemes: 15,000 self-employed face court over massive tax dodge David Marchant 0 16344 Sunday, December 15, 2013 
Tough talk on tax means nothing if every country does different things David Marchant 0 16230 Sunday, October 5, 2014 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 15975 Friday, April 17, 2015 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 15247 Tuesday, April 8, 2014 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 15090 Friday, February 27, 2015 
Investors look to offshore havens to beat austerity measures David Marchant 0 15050 Friday, November 4, 2011 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 15037 Wednesday, March 22, 2017 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 15016 Friday, January 30, 2015 
Legal Tax Loopholes for Offshore Investors David Marchant 0 14701 Monday, December 19, 2011 
Cayman directors sit on hundreds of boards David Marchant 0 14690 Thursday, November 24, 2011 
John Deuss Receives 6 Month Suspended Sentence David Marchant 0 14650 Tuesday, May 29, 2012 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 14633 Friday, November 18, 2011 
Is this the end of the tax haven? David Marchant 0 14630 Wednesday, October 26, 2011 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 14605 Wednesday, July 29, 2015 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 14583 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 14566 Sunday, January 5, 2014 
Britain rules the world of tax havens, Queen is warned David Marchant 0 14559 Thursday, November 7, 2013 
Tax havens benefit the economy, say Tory MP David Marchant 0 14548 Wednesday, November 2, 2011 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 14542 Friday, February 27, 2015 
US curbs on online poker compared to Prohibition David Marchant 0 14480 Wednesday, October 26, 2011 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 14393 Friday, May 8, 2015 
Oldest Swiss private bank to offer US client names David Marchant 0 14364 Thursday, November 10, 2011 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 14337 Saturday, November 26, 2011 
'Tackle Tax Havens' campaign launched David Marchant 0 14330 Saturday, November 26, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 14323 Tuesday, November 8, 2011 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 14262 Tuesday, March 10, 2015 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 14236 Wednesday, November 9, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 14227 Friday, November 18, 2011 
Olympus Paid Cayman Firms David Marchant 0 14209 Saturday, November 5, 2011 
Apple says $60 billion will remain overseas until US tax law changes David Marchant 0 14204 Tuesday, March 20, 2012 
Should intelligence agencies chase tax evaders? David Marchant 0 14194 Saturday, November 12, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 14178 Saturday, November 12, 2011 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 14127 Friday, November 4, 2011 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 14125 Tuesday, November 22, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 14114 Monday, December 19, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 14088 Thursday, November 3, 2011 
Revenue investigating €150m tax avoidance scheme David Marchant 0 14071 Sunday, December 18, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 14065 Saturday, November 5, 2011 
Offshore centres lose AAA status David Marchant 0 14057 Saturday, November 12, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 14043 Wednesday, October 26, 2011 
Italian Revenue Can Use Offshore Account Holder Lists David Marchant 0 13973 Friday, May 8, 2015 
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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.