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tax fraud

Tax photo

Nowhere is safe: France will hunt for tax cheating on social media

12/11/2018(0)
France’s tax inspectors will begin searching through social media accounts in 2019 in order to fight against tax evasion, Budget Minister Gerald Darmanin said in an interview. “(The fiscal ... Read More
Tax photo

8 countries removed from EU tax haven blacklist

24/01/2018(0)
Eight jurisdictions have been removed from the EU’s list of non-cooperative jurisdictions for tax purposes, following commitments made at a high political level to remedy EU concerns. Barbados, Grenada, ... Read More
malta

Malta: Paradise Papers leave locals polarized

17/11/2017(0)
In the wake of the Paradise Papers leaks, many locals in Malta feel frustrated and are calling on the European Union to come to the rescue. “A term my ... Read More
The logo of UBS bank

Swiss bank UBS probed in Germany over alleged tax fraud

29/09/2017(0)
Prosecutors have started an investigation into clients of Swiss bank UBS in Germany suspected of tax evasion. According to Reuters, about 130 prosecutors and tax investigators from the city ... Read More
Credit Suisse

A Former Credit Suisse Banker Has Pleaded Guilty in an U.S. Offshore Tax Case

20/07/2017(0)
A former Credit Suisse Group AG banker from Switzerland pleaded guilty on Wednesday to participating in a wide-ranging scheme to help Americans hide millions of dollars in offshore accounts ... Read More
eesc

EU tax rules are not currently prepared for the digital economy

09/05/2017(0)
European tax rules are not currently prepared for the digital economy. They need to be adapted to reality in order to offer the people of Europe a more prosperous ... Read More
hmrc

HMRC raids two popular football clubs in UK in tax fraud allegations; Reports for arrests

27/04/2017(0)
HMRC officials went to St James’ Park, where Newcastle have been celebrating a move back up to the Premiership, and also to the former Olympic stadium which is now ... Read More
UBS

UBS to face trial in France over tax fraud charges

21/03/2017(0)
Swiss banking giant UBS will go on trial in France for establishing a wide-ranging tax fraud scheme worth billions of euros, according to legal sources. UBS will be charged ... Read More
deutschebank-hq

Deutsche Bank settles tax fraud suit for $95 million

06/01/2017(0)
Deutsche Bank AG agreed Wednesday to pay the U.S. government $95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German bank used shell ... Read More
taxes

Spain aims to raise 500 million euros from new environmental taxes

28/12/2016(0)
Spain wants to raise 500 million euros ($528 million) from new environmental taxes as part of a package of fiscal measures to meet the European Union‘s budget deficit goals. ... Read More
Broker Cyprus TopFX