Tax investigations - Global Investigations Review

Businessman convicted in Panama Papers case enters prison

16 April 2021

IRS chief asks Senate to beef up funding

14 April 2021

Denmark charges US and UK nationals in cum-ex fraud case

The Danish financial prosecutor has charged three US and three UK nationals over an alleged 1.1 billion kroner fraud connected to the sweeping cum-ex tax scandal.

13 April 2021

French court reduces Rietumu Banka fine by 75%

07 April 2021

Court greenlights IRS subpoena against cryptocurrency company

The tax agency has won court approval to order cryptocurrency exchange operator Circle Internet Financial to identify certain customers who are subject to US tax laws.

06 April 2021

FCA investigates more individuals over cum-ex allegations

31 March 2021

France detains former McDonald’s execs in tax fraud case

25 March 2021

Portugal investigates EDP dams sale in tax evasion case

24 March 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

Prosecutors request €2 billion fine in French UBS tax evasion appeal