Topic: Tax evasion

France detains former McDonald’s execs in tax fraud case

25 March 2021

Portugal investigates EDP dams sale in tax evasion case

24 March 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

Prosecutors request €2 billion fine in French UBS tax evasion appeal

23 March 2021

€40 billion in illicit funds hidden in Belgian accounts

17 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

Whistleblower accuses Credit Suisse of violating tax evasion DPA

15 March 2021

Cooperation shaves Swiss bank’s US tax evasion penalty

The US settlement resolves allegations against Rahn+Bodmer that it helped US citizens evade millions of dollars in tax, including customers departing UBS while it was facing its own tax evasion investigation.

12 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

UBS will attempt to cut French tax evasion fine in appeal hearing

05 March 2021

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