Topic: Tax avoidance

IRS looks to recruit 200 new lawyers to work on tax abuse matters

24 January 2022

SEB faces huge German tax fraud claim

Swedish bank SEB has vowed to fight German authorities’ attempts to force it to pay €1 billion following an investigation into whether it engaged in a large tax fraud scheme.

15 December 2021

US tax agency shifts enforcement focus

IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.

19 November 2021

Credit Suisse’s compliance with US tax evasion plea deal under scrutiny

The US Justice Department has said it is conducting “ongoing law enforcement activities” into Credit Suisse’s compliance with a $2.6 billion foreign tax evasion settlement from 2014.

08 November 2021

EU to consider broadening EPPO enforcement scope

25 October 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

EU court: tax offenders can be charged with laundering the proceeds

03 September 2021

India raids ZTE in tax investigation

18 August 2021

Mexico investigates Vitol for potential tax evasion

06 August 2021

Belgium sues individuals over alleged multi-million dollar tax fraud scam

The Belgium tax authority says the individuals received advice from UK company Solo Capital, which has been embroiled in litigation and investigations over controversial cum-ex trading tax refunds.

30 July 2021

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