Tag: evasion
a taxpayer can challenge the accumulation of penalties in the event of tax evasion
A taxpayer prosecuted in criminal court for tax evasion may complain of being prosecuted twice for the same facts if he has already suffered a tax penalty. If the Constitutional…
Consulting firm McKinsey accused of tax evasion in France
McKinsey is the dominant player in strategy consulting in France. He carries out many missions for the government. CHARLES PLATIAU / REUTERS McKinsey had been the subject of a lively…
No more imprisonment instead of a fine: Ampel wants to decriminalize fare evasion
No more imprisonment instead of a fine Traffic light wants to decriminalize fare evasion 02/13/2022 09:56 am The traffic light wants to relieve the judiciary and the penal system. The…
Suspicions of tax evasion: decision on April 20 for the ex-boss of bosses Ernest-Antoine Seillière
The Paris Criminal Court will render its decision on April 20 in the trial of former Medef president Ernest-Antoine Seillière and thirteen other people, suspected of colossal tax fraud in…
New York attorney wants to hear Trump and his kids in tax evasion case
Former US President Donald Trump, left, and his son Donald Jr, executive vice president of the Trump Organization, in New York in January 2017 (AFP / Archives / Timothy A.…
China: famous influencer fined 181 million euros for tax evasion
The famous influencer Viya, who has around 110 million subscribers on social networks in China, was fined a hefty 181 million euros for tax evasion. 1.3 billion yuan: this is…
how large French fortunes practiced tax evasion in Canada
It is from Canada that the latest tax evasion scandal arises, the “ISF Gate”, which Release unveiled on December 13 the secret story. According to the daily, dozens of large…
“The French government is complicit in large-scale tax evasion”
Tribune. In recent years, tax evasion scandals have been repeated and similar. However, we, environmentalists, assure it: they are not inevitable. The “Pandora Papers” are the result of a deliberate…
the Lebanese politico-financial elite champion of tax evasion
Lebanese Prime Minister Najib Mikati during an official ceremony marking his assumption of office at the Government Palace in Beirut, Lebanon on September 13, 2021. DALATI NOHRA / VIA REUTERS…
first conviction in France for tax evasion
A general view of residential buildings in Dubai (United Arab Emirates), in March 2021. ABDEL HADI RAMAHI / REUTERS Two business leaders were sentenced in Paris to nine months suspended…
Voluntary disclosure of tax evasion with Bitcoin and Co.
Traders and investors: is it necessary to submit a voluntary disclosure regarding tax evasion at BTC, ETH, LTC and Co.? This article is first on the Crypto Crime Blog published.…
Due to tax evasion: Bar Refaeli has to do charitable work
Top model Bar Refaeli has been convicted of tax evasion. A court in Tel Aviv has now confirmed an agreement. The Israeli top model Bar Refaeli (35) and his mother…