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LEGAL/COMPLIANCE NEWS

Shakira to appear in court over alleged tax evasion in Spain

Shakira to appear in court over alleged tax evasion in Spain
Prosecutors say singer avoided paying €14.5m tax by falsely claiming to live in Bahamas.The Colombian singer and philanthropist Shakira has been summoned to appear in a court near Barcelona over allegations that she avoided paying €14.5m (£13m) in ...

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS
Dutch central bank DNB fined Rabobank over 1 million euros for not having its customer files in order, and therefore doing inadequate checks on criminal money flows, Rabobank confirmed to the Volkskrant. The fine was issued in September last year and applies ...

Julius Baer pays $547m to settle tax evasion case in US

Julius Baer pays $547m to settle tax evasion case in US
Swiss private bank Julius Baer has closed a 2016 deferred prosecution agreement (DPA) with the US Department of Justice over helping Americans evade taxes. The settlement comes as the private bank is caught up in a South American money laundering ...

'Not the day for this tweet. It really isn't': Gary Lineker slams Cristiano...

'Not the day for this tweet. It really isn't': Gary Lineker slams Cristiano Ronaldo for posting grinning private jet selfie after settling his Spanish tax fraud case in £16.5million deal
A smiling selfie taken on a private jet by Cristiano Ronaldo has been criticised for insensitivity on the day the air and sea search for Cardiff City player Emiliano Sala ended without any sign of the missing player or his pilot. The tweet by the Portuguese ...

Ex-UBS Worker Guilty of Money Laundering in Data Theft Case

Ex-UBS Worker Guilty of Money Laundering in Data Theft Case
A former UBS Group AG employee, who fled the country rather than face trial, was found guilty of money laundering by a Swiss court over allegations of the theft and sale of client data to German tax authorities.Rene S., as Bloomberg has identified ...

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