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Tax Probe

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CEO of a Brazilian Bank cleared by court over Tax probe

15/06/2017(0)
A Brazilian court has cleared Banco Bradesco SA Chief Executive Officer Luiz Carlos Trabuco of trying to illegally dodge a tax fine of 3 billion reais ($911 million), spurring ... Read More
Apple-Ireland

U.S. Warns Apple Tax Probe in Europe Could Set ‘Undesirable Precedent’

25/08/2016(0)
Just weeks before the European Commission is expected to make a decision in its landmark Apple tax probe, the U.S. Treasury department has criticized the Brussels-based body for “threatening international ... Read More
google

Google’s French headquarters raided in tax probe

25/05/2016(0)
French police have raided Google’s Paris offices as part of an investigation into “aggravated tax fraud” and money laundering. The raid is the latest regulatory headache for the US ... Read More
kpmg

Former KPMG partners arrested in ‘publicity stunt’, court told

19/05/2016(0)
An investigation into suspected tax evasion targeted four former partners at Belfast accountancy firm KPMG in a publicity stunt, the High Court heard. HM Revenue and Customs misled judges ... Read More
Jean-Claude-Juncker

Euro-MPs back LuxLeaks tax probe

15/01/2015(0)
European lawmakers backed an official probe into tax evasion Wednesday, a hot topic after the “Luxleaks” scandal that has embroiled EU commission head and former Luxembourg premier Jean-Claude Juncker. ... Read More
Sarasin is seen outside their headquarter in Basel

Swiss officials search Sarasin bank in German tax probe

24/10/2014(0)
Swiss authorities have searched the offices of private Bank J. Safra Sarasin as part of a probe led by German prosecutors into dividend stripping, an investment strategy that can ... Read More
ubs

UBS Belgium Chief Charged in Multibillion-Euro Tax Probe

20/06/2014(0)
Marcel Bruehwiler, chief executive of UBS AG’s (UBSN) Belgium unit, was charged in Brussels as part of a probe into a multibillion-euro tax fraud, accelerating the latest tax-evasion inquiry ... Read More
Broker Cyprus TopFX