Law ❯ Criminal Law

Tax Fraud

Legal Proceedings Cum-Ex Scandal Investigations Tax Evasion Sentencing Legal Consequences Convictions Prosecution Cases High-Profile Cases

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

The court directed a new Bonn chamber to consider seizing about €40 million using evidence from the halted trial.

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

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

Peru Criminalizes Fake Detracción Receipts, Tightens Penalties for False RUC Data

National Court Seeks Trial for 22, Including Rivas, in €70 Million Fuel VAT Fraud

Tax Case Against Far-Right Activist Tommy Frenck Halted With €10,000 Conditional Payment

Turin Judge Orders Forced Indictment for John Elkann in Agnelli Estate Case

Mexico’s SAT Tightens Controls on False Invoicing, Seeks Preventive Detention Power

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

Judge in Torreón Declines to Link Orlegi Chief Alejandro Irarragorri to Tax Case

Kiki Musampa Detained, Released in Dutch €100,000 Tax Probe

Sheinbaum Plans Reforms to Curb Fake Invoicing, Rejects ISR Increase for Now

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Germany’s Tax Authorities Expand Influencer Audits Across Federal States

Trial Opens for Alleged Coordinator of €6.4 Million Beer Tax Evasion Scheme

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

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance

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

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years