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Patisserie Valerie: court dismisses winding-up case over £1m tax bill

Patisserie Valerie: court dismisses winding-up case over £1m tax bill
Patisserie Valerie: court dismisses winding-up case over £1m tax bill Patisserie Holdings says it is investigating share bonuses that were cashed in this yearThe owner of Patisserie Valerie has fought off a winding-up petition against its principal trading ...

Goldman Sachs and Cargill fined €89m in UK tax avoidance case

Goldman Sachs and Cargill fined €89m in UK tax avoidance case
The US giants have been charged in one of the largest corporate tax victories for the UK's HM Revenue and Customs.US titans Cargill and Goldman Sachs have been found guilty of tax avoidance and subsequently handed a £79m (€89m) bill. The case, which is one of...

Capital One Bank fined $100 million for anti-money laundering weaknesses

Capital One Bank fined $100 million for anti-money laundering weaknesses
WASHINGTON (Reuters) - A leading bank regulator on Tuesday fined Capital One Bank [COFCO.UL] $100 million for failing to enforce anti-money laundering controls that have been in place for years.Capital One failed to satisfy a 2015 consent order that demanded ...

The tax man puts nearly 200 players under investigation in image war as HMRC expands probe...

The tax man puts nearly 200 players under investigation in image war as HMRC expands probe into football
HMRC has expanded its probe into football - with almost 200 footballers now under investigation for alleged tax abuses linked to image rights payments. Tax officials are probing 198 players at 44 Premier League and Football League clubs, as well as ...

Santander Joins List of Banks in German Tax-Dodge Crackdown

Santander Joins List of Banks in German Tax-Dodge Crackdown
Banco Santander SA became the latest addition to a long list of banks targeted by German prosecutors over controversial tax-driven transactions known as “Cum-Ex” that may have cost the German state about 10 billion euros ($11.5 billion).The Spanish lender...

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Who's behind the blog

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