tax fraud
The Million-Pound Tip-Off: Is the UK Launching a Wall Street-Style War on Tax Fraud?
The UK is set to introduce a US-style whistleblower scheme, offering millions to those who expose major tax fraud. This could reshape UK finance and investing.
The £130 Million Deception: How One Whistleblower Exposed a Massive Tax Scam and What It Means for Modern Finance
A whistleblower exposed a £130M tax scam, faced a retaliatory lawsuit, and won. A deep dive into the case and its lessons for investors and finance.
Spain’s Tax Showdown: Why a Probe into Private Equity Giant CVC Could Redefine European Finance
A tax fraud probe into PE firm CVC threatens to upend how carried interest and holding companies are treated in Spain, with huge economic implications.