Paris prosecutors sign tax evasion DPA with Bank of China
Prosecutors in Paris have finalised a €3.9 million settlement with the Bank of China to resolve allegations the bank enabled customers to move millions of euros out of Europe without paying taxes.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10