Sentences with phrase «tax fraud allegations»

Tax fraud: The firm's fraud lawyers are experienced in representing clients facing a wide range of tax fraud allegations, and particularly those facing allegations of MTIC / VAT fraud.

Real Madrid star Cristiano Ronaldo began his preparations for the new season with a visit to a Madrid court in Pozuelo de Alcaron, where he had a hearing for his tax fraud allegations.

Not exact matches

The Spanish giants are facing a challenging summer in the transfer market as their star player demands a move away after feeling he has not been supported by the club during allegations of tax fraud against him.

Allegations surrounding the signing of Neymar da Silva Santos Júnior of FC Barcelona (shown here, left, tackling Jose Sosa of Club Atletico de Madrid on May 17 in Barcelona) are at the heart of tax fraud charges against the storied soccer club.

We specialize in defending people facing allegation of assault, sexual assault, drinking and driving, fraud, weapon offences and tax evasion among others.

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

Notably, in2016 he acted for a City lawyer charged with tax fraud, and traders facing market abuse allegations.

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

The campaign involved postings on the internet of numerous defamatory allegations, including that he had engaged in tax fraud and was a thief and a cheat.

The claim involves consideration of complex partnership and company law issues, allegations of fraud, insolvency law, French law, and associated tax and family trust issues.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.

We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.