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Tax Avoiders Will Be 'Named And Shamed' David Marchant 0 23246 Tuesday, July 24, 2012 
Wiggins Withdraws From Tax Avoidance Scheme David Marchant 0 22371 Sunday, November 4, 2012 
JP Morgan UK Staff Hit By Offshore Tax Demand David Marchant 0 22253 Thursday, November 1, 2012 
Sons of Indicted Swiss Financial Adviser Keep Business in the Family David Marchant 0 20832 Wednesday, August 19, 2015 
DMS Bank (Cayman) facing class action lawsuit from investors in £50m CWM fund fraud David Marchant 0 20517 Wednesday, August 19, 2015 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 20424 Thursday, January 26, 2012 
Couple in 70s lose most of their pension after offshore tax defeat David Marchant 0 19524 Sunday, August 12, 2012 
Two Conservative donors with an offshore trust are facing £11.5m tax demand David Marchant 0 18924 Sunday, September 23, 2012 
Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m David Marchant 0 18233 Tuesday, January 20, 2015 
Offshore avoidance schemes: 15,000 self-employed face court over massive tax dodge David Marchant 0 18092 Sunday, December 15, 2013 
Tough talk on tax means nothing if every country does different things David Marchant 0 17890 Sunday, October 5, 2014 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 17628 Friday, April 17, 2015 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 16946 Tuesday, April 8, 2014 
Investors look to offshore havens to beat austerity measures David Marchant 0 16886 Friday, November 4, 2011 
Widening the net: BVI Court expands post judgment Norwich Pharmacal jurisdiction David Marchant 0 16836 Wednesday, March 22, 2017 
Coutts’ Swiss operation faces German investigation over tax evasion claims David Marchant 0 16769 Friday, February 27, 2015 
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report David Marchant 0 16709 Friday, January 30, 2015 
Is this the end of the tax haven? David Marchant 0 16494 Wednesday, October 26, 2011 
Cayman directors sit on hundreds of boards David Marchant 0 16444 Thursday, November 24, 2011 
Tax-Haven Problem Not In The Carib - Former Diplomat David Marchant 0 16362 Friday, November 18, 2011 
US curbs on online poker compared to Prohibition David Marchant 0 16326 Wednesday, October 26, 2011 
Legal Tax Loopholes for Offshore Investors David Marchant 0 16322 Monday, December 19, 2011 
Tax havens benefit the economy, say Tory MP David Marchant 0 16255 Wednesday, November 2, 2011 
John Deuss Receives 6 Month Suspended Sentence David Marchant 0 16180 Tuesday, May 29, 2012 
'Tackle Tax Havens' campaign launched David Marchant 0 16122 Saturday, November 26, 2011 
Oldest Swiss private bank to offer US client names David Marchant 0 16119 Thursday, November 10, 2011 
Credit Suisse to Turn Over Data on Some U.S. Accounts David Marchant 0 16076 Wednesday, November 9, 2011 
Exclusive: Credit Suisse will disclose names of U.S. clients David Marchant 0 16050 Tuesday, November 8, 2011 
Should intelligence agencies chase tax evaders? David Marchant 0 16012 Saturday, November 12, 2011 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 15945 Thursday, April 9, 2015 
Coutts’ Swiss operation faces German investigation over tax evasion claims(2) David Marchant 0 15929 Friday, February 27, 2015 
UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 15911 Wednesday, July 29, 2015 
Britain rules the world of tax havens, Queen is warned David Marchant 0 15897 Thursday, November 7, 2013 
Hedge funds that now own 30% of Co-op Bank channel majority of their investments through offshore tax havens David Marchant 0 15893 Sunday, January 5, 2014 
Swiss offer U.S. tax deal for all Swiss banks: sources David Marchant 0 15873 Friday, November 4, 2011 
Olympus Paid Cayman Firms David Marchant 0 15861 Saturday, November 5, 2011 
No Swiss payment offer over U.S. tax probe David Marchant 0 15834 Saturday, November 5, 2011 
US-Swiss tax deal commission clarifies new rules David Marchant 0 15833 Saturday, November 12, 2011 
Study: Many Fortune 500 cos. paid $0 taxes David Marchant 0 15830 Thursday, November 3, 2011 
Tax haven crackdown yields 14 billion euros: OECD David Marchant 0 15785 Wednesday, October 26, 2011 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 15770 Friday, May 8, 2015 
Credit Suisse’s US offshore accounts to be moved onshore David Marchant 0 15750 Saturday, November 26, 2011 
Tax evasion law "could cost big banks $100 million" David Marchant 0 15731 Friday, November 18, 2011 
Argentina seeks to repatriate $3.5bn it claims HSBC helped offshore David Marchant 0 15694 Tuesday, March 10, 2015 
Offshore centres lose AAA status David Marchant 0 15675 Saturday, November 12, 2011 
Swiss Banks Said Ready to Pay Billions, Disclose Customers David Marchant 0 15656 Monday, October 24, 2011 
Caribbean Will Follow Demands From France - Ingraham David Marchant 0 15601 Tuesday, November 22, 2011 
Ex-UBS Banker Gadola Earned Leniency in Tax Case, U.S. Says David Marchant 0 15583 Friday, November 11, 2011 
Federal Judge Green Lights IRS Search For California Gift Tax Cheats David Marchant 0 15582 Monday, December 19, 2011 
Apple says $60 billion will remain overseas until US tax law changes David Marchant 0 15580 Tuesday, March 20, 2012 
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Creditors apply to wind up Cayman's Obelisk Capital Management
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.
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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.