Topic: Tax evasion

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

Swiss Life Holding and three of its subsidiaries based in Liechtenstein, Luxembourg and Singapore have admitted to conspiring with US citizens to evade tax by hiding assets in offshore accounts.

14 May 2021

US investigates Binance cryptocurrency exchange for money laundering and tax offences

14 May 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

France investigates Canadian asset management company for tax fraud

France’s financial prosecutor’s office is investigating Montreal-based Blue Bridge over allegations it allowed French customers to commit tax fraud.

11 May 2021

US lawyers for Danske Bank flagged tax evasion concerns in 2019

11 May 2021

Danish tax agency to appeal dismissal of mammoth cum-ex lawsuit

The High Court has granted the Danish tax authority permission to contest a decision to throw out its attempt to reclaim over £1.5 billion lost from cum-ex trades.

06 May 2021

US senator grills Credit Suisse on potential tax fraud settlement violations

28 April 2021

UK snuffs out Denmark’s blockbuster cum-ex lawsuit

Denmark’s tax authority says it “fundamentally disagrees” with the decision to dismiss its $1.5 billion lawsuit and intends to file an appeal.

27 April 2021

Guernsey fines Standard Chartered £140,000 for historic compliance failures

23 April 2021

Businessman convicted in Panama Papers case enters prison

16 April 2021

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