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Billionaire Bernard Arnault's LVMH lost the latest round in its court battle against French tax officials who raided the luxury-goods firm's Paris headquarters to gather evidence for a case.
By Gaspard SebagFebruary 15 -
Relationships between a wealth management company and a law firm soured and spilled into a Quebec court.
By Gaspard Sebag and Mathieu DionJanuary 30 -
The deal brings to an end the investigation into suspicions of laundering of tax fraud proceeds.
By Alexandre Rajbhandari and Gaspard SebagOctober 24 -
Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.
By Gaspard SebagOctober 21 -
The Financial Reporting Council said that four of the eight audits reviewed at Mazars and five of 12 audits at BDO required more than limited improvements.
By Gaspard SebagJuly 20 -
The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.
By Gaspard SebagJune 28 -
The Big Mac maker was accused of dodging taxes by unfairly shifting revenue to neighboring Luxembourg and Switzerland.
By Gaspard SebagJune 16 -
The fast food giant reached twin settlements as it seeks to end cases into allegations it unfairly shifted profits out of France to avoid paying more tax.
By Gaspard SebagJune 15 -
The U.S. consulting firm was raided by French police in the latest escalation of a controversy over whether the firm paid any French corporate taxes in the last decade.
By Gaspard SebagMay 24 -
The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.
By Gaspard SebagDecember 9