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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.
June 28 -
The Big Mac maker was accused of dodging taxes by unfairly shifting revenue to neighboring Luxembourg and Switzerland.
June 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.
June 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.
May 24 -
The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.
December 9 -
Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.
June 24 -
A former UBS Group AG executive who is trying to reverse a conviction at a landmark tax trial couldn’t remember the assets managed by his team focusing on French clients out of Switzerland.
March 16 -
UBS Group AG questioned investigators’ dealings with a whistleblower who provided documents and evidence about an event for wealthy clients at the French Open that helped lead to a record 4.5 billion-euro ($5.4 billion) penalty.
March 9 -
His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.
February 23 -
His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.
August 28
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