Topic: Tax evasion

DOJ charges Swiss financial services firm over alleged tax evasion scheme

29 September 2021

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

Unlock unlimited access to all Global Investigations Review content