Topic: Tax evasion

London judge orders extradition of alleged cum-ex trader to Denmark

Anthony Patterson faces up to 12 years in Danish prison if found guilty in the Nordic country.

20 September 2022

Counsel Watch: Ecclestone recruits experienced legal team for UK fraud charges

In the latest counsel watch, the former CEO of Formula One has turned to one of London’s most in-demand barristers in a high-profile tax fraud case, and betting company Entain hired a boutique firm to help it settle an anti-money laundering compliance investigation.

25 August 2022

Ex-Formula One boss denies tax fraud

British businessman Bernie Ecclestone has denied trying to conceal his ownership of an offshore trust in Singapore from the UK tax agency.

22 August 2022

FT: Deutsche Bank broke its own tax fraud rules during cum-ex scandal

01 August 2022

India accuses Chinese tech company of $500m tax evasion

14 July 2022

CPS charges Bernie Ecclestone with fraud over undeclared overseas assets

11 July 2022

Spanish recruitment company fined €80m in France over contracts fraud

13 June 2022

Dubai police arrest British cum-ex suspect

The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.

06 June 2022

German tax office asks Investec questions of cum-ex scandal involvement

20 May 2022

Son of Panama Papers “posterchild” gets early release from probation

18 May 2022

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