Tax Matters – Time to revisit cross-border structures using treaty benefits thesun.my - 29 Apr 2024 Tax Matters – Time to revisit cross-border structures using treaty benefits ... More
French dairy giant Lactalis raided on suspicion of massive tax evasion Le Monde - 06 Feb 2024 French dairy giant Lactalis raided on suspicion of massive tax evasion ... More
Detection of tax fraud by individuals Cour des comptes - 15 Nov 2023 Detection of tax fraud by individuals ... More
Several sectors on government’s radar for tax inspections Hürriyet Daily News - 29 Apr 2024 Several sectors on government’s radar for tax inspections ... More
Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement AKIpress News Agency - 29 Apr 2024 Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement ... More
Eurojust supports international operation against tax evasion through sham contracts eurojust.europa.eu - 09 Nov 2023 Eurojust supports international operation against tax evasion through sham contracts ... More
Tax evasion leaks have brought €450 million to France's coffers Le Monde - 24 Nov 2023 Tax evasion leaks have brought €450 million to France's coffers ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
France must beef up fight against tax evasion: report Euronews - 20 Nov 2023 France must beef up fight against tax evasion: report ... More
APC, LP endorse bill seeking to bar tax-evading politicians from elections Punch Newspapers - 29 Apr 2024 APC, LP endorse bill seeking to bar tax-evading politicians from elections ... More
Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum OCDE - 16 Nov 2023 Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum ... More
Constitutional Court of Romania: No prison for €1 million tax evasion EURACTIV - 19 Mar 2024 Constitutional Court of Romania: No prison for €1 million tax evasion ... More
Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office eppo.europa.eu - 23 Feb 2024 Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office ... More
Keeping up the pressure to combat tax evasion Le Monde - 23 Oct 2023 Keeping up the pressure to combat tax evasion ... More
Germany: Three convicted of import smuggling of luxury cars and organised tax evasion | European Public Prosecutor's ... eppo.europa.eu - 15 Sep 2023 Germany: Three convicted of import smuggling of luxury cars and organised tax evasion | European Public Prosecutor's ... ... More
Shakira reaches €7.3 million deal to settle tax fraud case Le Monde - 20 Nov 2023 Shakira reaches €7.3 million deal to settle tax fraud case ... More
Vietnamese court jails climate activist on tax evasion charges Le Monde - 28 Sep 2023 Vietnamese court jails climate activist on tax evasion charges ... More
Shakira faces new Spanish probe for $7 million tax fraud Le Monde - 26 Sep 2023 Shakira faces new Spanish probe for $7 million tax fraud ... More
Tax fraud: France seeks to recoup more than €2.5 billion from banks Le Monde - 16 May 2023 Tax fraud: France seeks to recoup more than €2.5 billion from banks ... More