Region: Luxembourg

Italian prosecutors open tax probe into Blackstone-owner insurer

22 July 2021

People News: Former FinCEN official joins Clifford Chance in DC

Clifford Chance and Debevoise & Plimpton have welcomed lawyers from the US Treasury Department to their offices in the US capital, and a prosecutor on the Halkbank case has joined a firm in New York.

08 June 2021

LuxLeaks whistleblower loses at European Court of Human Rights

A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.

11 May 2021

Belgium charges NautaDutilh in money laundering case

11 May 2021

EU chides member states and UK for failing to implement AML and tax avoidance laws

15 May 2020

Danske Bank placed under formal investigation in France again

08 February 2019

Luxembourg nixes LuxLeaks whistleblower’s conviction

12 January 2018

EU-wide prosecutor’s office backed by 20 countries

13 October 2017

Spanish court accuses ICBC of aiding money laundering in Europe

12 September 2017

Deutsche Bank hit with another fine

05 October 2016

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