Finance ❯Taxation

Tax Evasion

Legal Consequences Influencers Legal Issues Tax Compliance Corporate Fraud Corporate Tax Fraud Fraudulent Activities Government Revenue Loss Financial Crimes Wealthy Individuals Tax Fraud IRS Investigations Legal Penalties False Tax Returns Cryptocurrency Financial Penalties Fraudulent Schemes Financial Planning Financial Crime Public Policy Investigations Trusts and Structures Payments Compensation Revenue Loss Financial Investigations International Tax Evasion Settlements Income Tax Returns Hunter Biden Case IRS Initiatives Credit Suisse Individual Tax Evasion Foreign Bank Accounts Value-Added Tax (VAT) Failure to File Tax Returns Aiding Customers to Evade Taxes Panama Income Tax Tax Investigations Economic Impact Government Initiatives Corporate Taxation Social Media Income Corporate Tax VAT Regulatory Authority Tax Recovery Social Media Influencers Influencer Income Influencer Tax Evasion Cum-Ex Transactions Influencer Industry Fines Consequences Offshore Accounts Influencer Tax Issues Regulatory Actions CumEx and CumCum Schemes Corporate Tax Evasion Probes Schwarzarbeit Real Estate Tax Evasion Legal Compliance Illegal Financial Flows Shadow Economy Tax Collection Fraud Reporting Public Perception IRS Debt Recovery Related Party Transactions Government Actions Basis Shifting Corporate Structures Luxury Assets Regulatory Compliance Influencer Economy Hunter Biden Government Revenue Financial Regulations Cum-Ex Deals Cum-ex Transactions Criminal Investigation Cum-Ex Schemes Online Business Legal Proceedings Personal Finance

Radio France Says 13 Banks Now Face Tax Procedures in France’s CumCum Case

The report signals an expanded fiscal sweep after a July pledge to seek €4.5 billion from five institutions.

Nigel Farage Says He Sought Costly KC Tax Advice Over Partner-Owned Clacton Home

Corte dei Conti Warns of Low Tax Audit Coverage and Poor Collections in 2024

NRW’s Influencer Tax Probe Questioned as €300 Million Cited as Revenue, Not Loss

Bonn Prosecutors Decline Case Against Former Cum-Ex Prosecutor Anne Brorhilker

German States Expand Influencer Tax Audits as NRW Launches Guidance Portal

HMRC Admits AI Social Media Monitoring and Faces Tribunal Disclosure Deadline

National Tax Service Probes 49 Foreign Nationals for Luxury Apartment Tax Evasion

Juan Carlos I Completes Repayment of Over €4 Million in Loans to Settle Spanish Tax Obligations

Income Tax Department Probes Jane Street and Nuvama in Mumbai

Germany’s Tax Authorities Expand Influencer Audits Across Federal States

German States Expand Digital Tax Probes into Influencer Earnings

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall

Argentina’s ARCA Reports 37% VAT Evasion While Repatriation Law Remains Blocked

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance

Carlo Ancelotti Given One-Year Sentence and Fine for 2014 Tax Fraud

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

Carlo Ancelotti Sentenced to Suspended Prison Term for Tax Evasion

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

Ancelotti Convicted of 2014 Tax Fraud in Spain, Avoids Prison