10/29/2013

France Publishes 2012 Tax Fraud Figures

The number of operations involving the most serious cases of tax fraud was up 1.5 percent in 2012 compared to 2011, amounting to 31.4 percent of total external audits carried out last year.

10/15/2013

Spain's Anti-Tax Fraud Law Reaps Results

Measures aimed at combating tax and social security fraud in Spain, provided for notably within the framework of the Government's anti-tax fraud law

10/15/2013

The fall-out from Falciani

The theft has lobbed a bomb into Europe’s private-banking market, spawning raids and tax-evasion investigations across the continent.