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Cristiano Ronaldo receives two-year prison sentence and £17m fine for tax fraud in Spain

Cristiano Ronaldo receives two-year prison sentence and £17m fine for tax fraud in Spain
Cristiano Ronaldo has received a two-year prison sentence and a fine of nearly €19 million (£17m) after pleading guilty to tax evasion in Spain. The 33-year-old was charged with four counts of tax fraud committed between 2011 and 2014 which amounted to €14.7m ...

FDI from Cayman Islands jumps 1,600%, tops inflows from Germany

FDI from Cayman Islands jumps 1,600%, tops inflows from Germany
The Cayman Islands, one of the most notorious tax havens in the world, has flooded 1,600% more money as Foreign Direct Investment (FDI) equity into Indian market during the financial year 2017-18. Cayman Island recorded as the biggest growth in FDI equity ...

Money laundering and cyber crime involving law firms up sharply

Money laundering and cyber crime involving law firms up sharply
The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing. According to a new report, money laundering reports from law firms are up 67 per cent in 15 ...

NPB Neue Privat Bank fined $5m over tax evasion charges

NPB Neue Privat Bank fined $5m over tax evasion charges
NPB Neue Privat Bank, a Zurich-based private bank, has agreed to pay a $5m penalty to resolve US Department of Justice’s (DoJ) allegations of helping US clients evade taxes. DoJ alleged that until 2012, the private bank operated a cross-border banking ...

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion
The Greek authorities are trying to battle tax evasion said to be rampant among the thousands of owners of Airbnb-type properties. Lacking a mechanism to monitor the short-term leasing of lodgings, inspectors have been doing random checks with the aim of ...

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