Topic: Tax evasion

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

UK brokerage discloses legal costs for cum-ex probe

07 September 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

JPMorgan reaches French tax fraud settlement

US investment bank JPMorgan has agreed to pay €25 million to settle a tax fraud investigation by French prosecutors.

03 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

Santander facing “potentially material” fines in German cum-ex probe

13 August 2021

Dutch prosecutors investigating ABN Amro in dividend stripping case

11 August 2021

Mexico investigates Vitol for potential tax evasion

06 August 2021

Bermuda bank reaches $5.6 million US settlement for aiding tax evasion

Manhattan federal prosecutors have decided not to prosecute Bermuda-based lender NT Butterfield & Son for participating in a conspiracy to evade US taxes following the bank’s “extraordinary cooperation” with its investigation.

04 August 2021

Get unlimited access to all Global Investigations Review content