Law ❯ Criminal Law ❯ Financial Crimes

Tax Evasion

Money Laundering Investigations Case Studies Fraud Investigation Sports Organizations Legal Proceedings Public Officials Retained Contributions Corruption Cum-Ex Transactions

13 ARTICLES

last mo.

Federal Operation Targets NSX/BetNacional Over R$5 Billion Betting Scheme

Authorities say searches and seizures aim to trace funds routed through a Curaçao shell, pooled fintech accounts and service payments that could produce about R$300 million in tax recoveries.

6 ARTICLES

2mo ago

Judge Links Alejandro Álvarez Puga to Tax-Fraud Case and Orders Preventive Detention

6 ARTICLES

3mo ago

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

16 ARTICLES

3mo ago

Court Confirms Procesamientos of Tapia, Toviggino and the AFA

8 ARTICLES

5mo ago

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

6 ARTICLES

6mo ago

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

14 ARTICLES

6mo ago

Appeals Court Upholds Travel Ban on AFA’s Tapia and Toviggino

6 ARTICLES

7mo ago

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

4 ARTICLES

8mo ago

Argentine Clubs Suspend Matches and Call March 5–8 Strike Over Probe Into AFA Chief

8 ARTICLES

8mo ago

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

13 ARTICLES

9mo ago

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

42 ARTICLES

9mo ago

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

5 ARTICLES

10mo ago

Frankfurt Raids Target Four in Expanding Probe of Clan-Like Financial Crimes

5 ARTICLES

last yr.

French Prosecutors Probe Mbappé for Undeclared Payments to Police

9 ARTICLES

last yr.

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

5 ARTICLES

last yr.

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

6 ARTICLES

last yr.

French Ministry Raided in Russian Billionaire Money Laundering Probe

Tax Evasion

Federal Operation Targets NSX/BetNacional Over R$5 Billion Betting Scheme

Frankfurt Prosecutors Indict Four Bankers Over 2008 Cum‑Ex Trades

Germany Proposes 26‑Point Plan to Toughen Tax and Financial‑Crime Enforcement

Germany Unveils 26‑Point Plan to Toughen Tax and Financial‑Crime Laws

Judge Links Alejandro Álvarez Puga to Tax-Fraud Case and Orders Preventive Detention

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

Court Confirms Procesamientos of Tapia, Toviggino and the AFA

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

Appeals Court Upholds Travel Ban on AFA’s Tapia and Toviggino

Never miss stories about

Tax Evasion

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

Argentine Clubs Suspend Matches and Call March 5–8 Strike Over Probe Into AFA Chief

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Frankfurt Raids Target Four in Expanding Probe of Clan-Like Financial Crimes

French Prosecutors Probe Mbappé for Undeclared Payments to Police

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

French Ministry Raided in Russian Billionaire Money Laundering Probe

Never miss stories about

Tax Evasion