Topic: Tax evasion

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

German supreme court ruling a green light for more aggressive cum-ex enforcement

German lawyers say that the Federal Court of Justice’s decision to uphold the first criminal convictions for so-called cum-ex trading will help local prosecutors unleash a swathe of new charges.

30 July 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

Italian prosecutors open tax probe into Blackstone-owner insurer

22 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

Brazilian authorities probe money transmitter following tax evasion complaint

05 July 2021

UBS reportedly reaches €50 million tax evasion settlement in Belgium

01 July 2021

French court rejects UBS constitutionality argument in tax fraud case

29 June 2021

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