Tax investigations - Global Investigations Review

Ex-Formula One boss denies tax fraud

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

TP ICAP has spent £2 million so far on two German cum-ex investigations

10 August 2022

HMRC targets bigger cases using civil forfeiture toolkit

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

India accuses Chinese tech company of $500m tax evasion

14 July 2022

CPS charges Bernie Ecclestone with fraud over undeclared overseas assets

11 July 2022

French judge approves McDonald’s €500m tax settlement

Featured in Investigator's Guide to France

The €508 million fine is the highest penalty issued as part of a judicial public interest agreement relating to alleged tax offences.

16 June 2022

Dubai police arrest British cum-ex suspect

The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.

06 June 2022

‘Millions’ missing in DRC state miner’s repayments to treasury