Topic: Tax evasion

PNF closes corruption investigation into Veolia

04 June 2021

Germany secures first prison term in cum-ex case

A former executive at Hamburg-based private bank MM Warburg has been sentenced to five years and six months in prison in Germany for taking part in a multi-billion-euro tax scandal.

02 June 2021

Deterring corruption through disclosure

Lincoln Caylor and Shaan Tolani, litigators at Bennet Jones in Canada, consider Canada’s proposed beneficial ownership registry and argue that while there will be significant issues to address, a registry with kinks to address is much better than no registry at all.

01 June 2021

EPPO kicks off its fight against corruption

The EU’s public prosecution office is set to launch its operations after appointing over 100 prosecutors from 22 countries.

01 June 2021

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

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

Unlock unlimited access to all Global Investigations Review content