Topic: Tax avoidance

Former Freshfields tax lawyer admits to turning a blind eye to cum-ex conduct

19 December 2023

Chinese smartphone maker charged in India with money laundering

07 December 2023

Australian government to increase resources for tax industry regulator

07 August 2023

German state buys Pandora Papers leaked documents

06 July 2023

Former Merrill Lynch exec cooperating with German cum-ex investigation: Bloomberg

03 May 2023

Credit Suisse helped wealthy Americans evade taxes, Senate committee says

The Swiss bank violated the terms of a 2014 plea deal with the DOJ by concealing hundreds of millions of dollars in offshore accounts belonging to extraordinarily wealthy US nationals.

30 March 2023

BNP Paribas, HSBC among banks searched by PNF in tax fraud case

French prosecutors have raided the offices of five financial institutions in Paris in connection with a tax evasion investigation linked to a controversial dividend trading strategy.

29 March 2023

HMRC investigating nine cases of failure to prevent tax evasion

The UK’s tax agency has opened nine investigations into businesses suspected of failing to prevent tax evasion and is considering opening up to 26 more.

27 January 2023

German authorities raid Deutsche Bank again in cum-ex investigation

19 October 2022

FT: Deutsche Bank broke its own tax fraud rules during cum-ex scandal

01 August 2022

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