Tax investigations - Global Investigations Review

Switzerland’s largest insurance company signs $77 million tax evasion DPA

14 May 2021

US investigates Binance cryptocurrency exchange for money laundering and tax offences

14 May 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

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

US lawyers for Danske Bank flagged tax evasion concerns in 2019

11 May 2021

London investment fund penalised over cum-ex transactions

The UK’s financial regulator has issued its first penalty in connection with the cum-ex scandal, punishing London-based Sapian Capital for “incompetently” failing to detect financial crime.

06 May 2021

Danish tax agency to appeal dismissal of mammoth cum-ex lawsuit

The High Court has granted the Danish tax authority permission to contest a decision to throw out its attempt to reclaim over £1.5 billion lost from cum-ex trades.

06 May 2021