Work Area: Tax investigations

€40 billion in illicit funds hidden in Belgian accounts

17 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

Whistleblower accuses Credit Suisse of violating tax evasion DPA

15 March 2021

Cooperation shaves Swiss bank’s US tax evasion penalty

The US settlement resolves allegations against Rahn+Bodmer that it helped US citizens evade millions of dollars in tax, including customers departing UBS while it was facing its own tax evasion investigation.

12 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

UBS will attempt to cut French tax evasion fine in appeal hearing

05 March 2021

UK Treasury to boost HMRC funding for Covid-related fraud probes

03 March 2021

Germany to charge Steinhoff execs with accounting fraud

03 March 2021

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

IRS says disgorgement is tax deductible when paid to victims

One defence lawyer said that while the IRS’s new disgorgement rule is a step in the right direction, it is “woefully incomplete”.

18 February 2021

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