Finance ❯Taxation ❯Tax Compliance

Tax Evasion

Legal Consequences High-Income Taxpayers Tax Enforcement Illegal Tax Shelters Fines Taxpayer Rights Hacienda Structured Deposits Financial Penalties Financial Transactions Tax Liabilities

Turin Prosecutors Back ‘Messa Alla Prova’ for John Elkann After €183 Million Tax Repayment

A judge will now decide whether to suspend the case in exchange for a community‑service program.

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I

IRS Layoffs Threaten Crackdown on Wealthy Tax Evasion