Finance ❯Taxation ❯Tax Fraud

Legal Consequences

Financial Penalties Hunter Biden's Case Court Cases Fines

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair

Having repaid €4.2 million, the pair will serve reduced sentences after other charges were discontinued.

Ancelotti Convicted of 2014 Tax Fraud in Spain, Avoids Prison

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial