Crime ❯White Collar Crime ❯Fraud ❯Tax Fraud

Legal Proceedings

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Judges found that the 2024 amnesty decree does not cover alleged illicit fiscal association

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Italian Engineer Maurizio Cocco Freed on Bail After Three-Year Detention in Ivory Coast

Spanish Government Pledges Legal Action Over Leaked Sánchez-Ábalos Messages

Supreme Court Lawyer Tom Goldstein Rearrested Over Alleged Crypto Transfers and Evidence Tampering

German Cum-Ex Whistleblower Faces Swiss Court Over Economic Espionage Charges

Ex-FBI Informant Accused of False Biden Claims Faces New Tax Fraud Charges