Ana de Liz

1 week ago | globalinvestigationsreview.com | Ana de Liz

German defence lawyers are concerned prosecutors will pursue more tax evasion cases against bankers after a court green-lit charges over a dividend tax stripping practice similar to cum-ex trading. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

2 weeks ago | globalinvestigationsreview.com | Ana de Liz

To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below

2 weeks ago | globalinvestigationsreview.com | Ana de Liz |Malavika Devaya

Credit: Shutterstock/Infinity8888 GIR reporters covered the twists and turns of a trial that shed light on how a mismatched spelling seemingly allowed a sanctioned Russian ex-minister to obtain a British passport, enter the country and open a bank account despite facing a travel ban and an asset freeze. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

2 weeks ago | globalinvestigationsreview.com | Ana de Liz

Credit: Shutterstock/rafastockbr The anti-corruption agency revealed it has ongoing cases with Korean, Swiss and Portuguese authorities, and recently welcomed enforcement officials from Hong Kong for investigations training and building “strengthened ties”.   To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

2 weeks ago | globalinvestigationsreview.com | Ana de Liz

Credit: Shutterstock/Sergio V Rangel The CGU said the potential appeal would be the first time that one of its enforcement cases has reached Brazil’s highest court. Experts have criticised the anti-corruption agency’s broad application of a law that bans companies from hindering regulatory probes. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.