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19 Mar 19
‘Irregularities that previously may have been dealt with civilly are now being looked at from a criminal perspective’
15 Mar 19
The firm believes ‘the verdict should be reversed’ and ‘judgement is not supported by the facts’
14 Mar 19
‘When bank employees facilitate tax fraud, the bank facilitates tax fraud and will be held responsible’
13 Mar 19
HMRC is actively pursuing a number of enablers suspected of facilitating cross border tax fraud
26 Feb 19
The Swiss bank called the French judges’ decision ‘superficial, inconsistent and contradictory’
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