Topic: Tax avoidance

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

DOJ eyes new partners in fight against global corruption

As anti-corruption enforcement evolves, more foreign agencies are teaming up with US authorities. “South Africa is, really, the new Brazil,” said one leading corporate defence lawyer about the African country's anti-bribery efforts.

19 July 2021

Switzerland arrests German cum-ex suspect

12 July 2021

French court rejects UBS constitutionality argument in tax fraud case

29 June 2021

Germany buys tax data from Dubai to clamp down on evasion

14 June 2021

Germany secures first prison term in cum-ex case

A former executive at Hamburg-based private bank MM Warburg has been sentenced to five years and six months in prison in Germany for taking part in a multi-billion-euro tax scandal.

02 June 2021

Deterring corruption through disclosure

Lincoln Caylor and Shaan Tolani, litigators at Bennet Jones in Canada, consider Canada’s proposed beneficial ownership registry and argue that while there will be significant issues to address, a registry with kinks to address is much better than no registry at all.

01 June 2021

EPPO kicks off its fight against corruption

The EU’s public prosecution office is set to launch its operations after appointing over 100 prosecutors from 22 countries.

01 June 2021

Switzerland’s largest insurance company signs $77 million tax evasion DPA

14 May 2021

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