by AdrianaAMLP | Sep 27, 2025
The UK Parliament’s Environment, Food and Rural Affairs Committee has released a report highlighting the escalating crisis of illegal meat imports into Great Britain, posing significant biosecurity risks. The report emphasizes the urgent need for enhanced enforcement,...
by Jyotsna Bucktowar | Sep 23, 2025
This settlement addresses allegations related to UBS’s involvement in assisting clients with tax evasion through the use of offshore accounts. The resolution marks a significant step in concluding this legacy issue, allowing UBS to move forward with its...
by Jyotsna Bucktowar | Apr 30, 2025
The court determined that the scheme effectively reduces nationality to a commercial transaction, undermining the principle of mutual trust between EU member states. By granting citizenship in exchange for a significant financial commitment—such as a €600,000...
by AdrianaAMLP | Feb 18, 2025
This update is a significant milestone in the EU’s efforts to tackle tax fraud, evasion, and avoidance worldwide…
by Jyotsna Bucktowar | Jan 28, 2025
A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and correspondence obtained by OCCRP reveal. Between 1999 and 2010, the...
Recent Comments