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Tax Evasion

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges
Private bank LLB Verwaltung (Switzerland) has agreed to pay a fine of $10.6m to the U.S. Department of Justice (DoJ) to settle tax evasion allegations.The bank, previously known as Liechtensteinische Landesbank (Schweiz), was accused of helping US clients...

Subpoenas issued for six years of Donald Trump tax returns

Subpoenas issued for six years of Donald Trump tax returns
The chairman of a US Congressional committee has issued subpoenas for President Donald Trump's tax returns. Richard Neal said in a statement he did not "take this step lightly", but believed it gave the committee "the best opportunity" to get the documents. ...

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

HMRC warns agents over potential tax evasion after finding 'issues'

HMRC warns agents over potential tax evasion after finding 'issues'
Nearly 2,000 football agents have been warned they could face tax investigations by HMRC. Her Majesty's Revenue and Customs have written to intermediaries as part of a new investigation into transfer activity and fees.The letter, which has been seen ...

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 ...

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Who's behind the blog

SOCIAL MEDIA