Topic: Tax haven

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

LuxLeaks whistleblower loses at European Court of Human Rights

A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.

11 May 2021

Vatican brings in new anti-corruption law

30 April 2021

IRS chief asks Senate to beef up funding

14 April 2021

€40 billion in illicit funds hidden in Belgian accounts

17 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

Australian tax agency reaches $105 million settlement with Israeli banks

Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.

01 February 2021

Second defendant identified in Danish cum-ex prosecution

27 January 2021

US accountant in Panama Papers case drops appeal

27 January 2021

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