tax evasion

ubs

Swiss bank UBS to appeal after fined 4.5 billion euros in French tax fraud case

21/02/2019(0)
A French court found Swiss bank UBS AG guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) ... Read More
legal-onestopbrokers

Ex-Head of Volkswagen suspected of tax evasion in Germany – Reports

31/07/2018(0)
The prosecutors of the German city of Braunschweig are suspecting former head of Volkswagen AG Martin Winterkorn of tax evasion, local media reported on Sunday. The investigation began in ... Read More
Tax heaven

Tax haven myths challenged by think tank

19/06/2018(0)
A new report debunks the myths surrounding the purposes of tax havens and challenges the image of ‘hotbeds of tax evasion.’ In research debunking myths about tax havens, UK ... 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
oecd logo

OECD: Strong progress seen on international tax transparency

04/07/2017(0)
Tax evasion continues to challenge governments in developing and developed countries alike, depriving them of resources that would otherwise be available to support sustainable development through investments in infrastructure, ... Read More
financial services tax

Netherlands to introduce Registry Of Beneficial Ownership to fight Tax evasion

10/04/2017(0)
One year after the revelations of the Panama Papers there is still a lot of work to do for the Netherlands to effectively prevent and fight widespread international money ... Read More
hmrc

HMRC launch criminal investigation into global financial institution

07/04/2017(0)
HMRC, alongside our international partners, launched an investigation for suspected tax evasion and money laundering by a global financial institution. HM Revenue and Customs is getting increasingly tougher on offshore ... Read More
Credit-Suisse

Credit Swiss is mired in an international tax evasion probe

03/04/2017(0)
Credit Swiss is mired in an international tax evasion probe into thousands of suspect bank accounts. A tip off to the Dutch police prompted raids in The Netherlands, Britain,Germany, ... Read More
irs-stock-building

The IRS is Targeting Bitcoin Transaction Records of Coinbase Users

18/11/2016(0)
Transaction records of Coinbase users, specifically bitcoiners, have been targeted by the Internal Revenue Service (IRS), according to a federal case filed in the U.S. District Court in the California Northern ... Read More
spanish-flag

Spain to impose Taxation on Bitcoin Miners

03/10/2016(0)
A recent notice from the official taxation authority in Spain sees bitcoin mining fall under the purview of an economic activity, opening cryptocurrency mining to taxation. Bitcoin and cryptocurrency ... Read More
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