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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
19 January 2023
18 January 2023
The €22.4 million settlement between the PNF and medical diagnostics company Unilabs France marks the third settlement the agency agreed in 2022 related to alleged tax offences.
09 January 2023
15 December 2022
Anthony Patterson faces up to 12 years in Danish prison if found guilty in the Nordic country.
20 September 2022
In the latest counsel watch, the former CEO of Formula One has turned to one of London’s most in-demand barristers in a high-profile tax fraud case, and betting company Entain hired a boutique firm to help it settle an anti-money laundering compliance investigation.
25 August 2022
British businessman Bernie Ecclestone has denied trying to conceal his ownership of an offshore trust in Singapore from the UK tax agency.
22 August 2022
Enforcement statistics obtained by GIR show that the UK’s tax and customs agency is using its civil forfeiture powers to pursue increasingly large amounts of suspicious funds.
27 July 2022
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