Work Area: Tax investigations

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

JPMorgan reaches French tax fraud settlement

US investment bank JPMorgan has agreed to pay €25 million to settle a tax fraud investigation by French prosecutors.

03 September 2021

EU court: tax offenders can be charged with laundering the proceeds

03 September 2021

US shipping company tries to block IRS subpoenas issued on Russia’s behalf

20 August 2021

India raids ZTE in tax investigation

18 August 2021

Swiss court: German cum-ex suspect to remain in prison pending extradition hearing

13 August 2021

Santander facing “potentially material” fines in German cum-ex probe

13 August 2021

Dutch prosecutors investigating ABN Amro in dividend stripping case

11 August 2021

Mexico investigates Vitol for potential tax evasion

06 August 2021

Bermuda bank reaches $5.6 million US settlement for aiding tax evasion

Manhattan federal prosecutors have decided not to prosecute Bermuda-based lender NT Butterfield & Son for participating in a conspiracy to evade US taxes following the bank’s “extraordinary cooperation” with its investigation.

04 August 2021

Unlock unlimited access to all Global Investigations Review content