27 July 2020
Manhattan prosecutors have asked a federal judge to reject a German businessman’s arguments to avoid prison over a tax evasion scheme that was exposed by the Panama Papers data leak.
03 July 2020
Lawyers for the first individual convicted in connection to the Panama Papers say their client has been unfairly linked to the worst crimes uncovered by the infamous data leak.
25 June 2020
German prosecutors have charged a second former Freshfields Bruckhaus Deringer tax lawyer in connection to the cum-ex tax evasion scandal.
12 June 2020
A German lawyer has accused the country’s Ministry of Finance of hiding the proposal in covid-19 legislation to protect the tax office from criticism about its crackdown on cum-ex trades.
28 May 2020
The first individual convicted in a US case stemming from the Panama Papers has agreed to hand over more than $5 million in ill-gotten gains.
26 May 2020
A Swiss investment company founded by a US-designated Russian oligarch previously targeted in a French money laundering investigation has agreed to a €1.4 million tax evasion settlement in France.
01 May 2020
The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.
29 April 2020
A US appeals court has ruled that the IRS is allowed to subpoena a law firm’s client list as part of a probe into an alleged offshore tax evasion scheme.
28 April 2020
Richard Weber has joined the New York State Department of Financial Services as general counsel after just over a year at Swiss bank UBS.
15 April 2020
Authorities in Germany’s banking hub have reclaimed approximately €450 million from companies over cum-ex trades.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP