Kategorie-Archive: Fraud Protection

As marijuana becomes legal in more jurisdictions, financial institutions still face significant risks when dealing with marijuana-related businesses (MRBs)—especially in the U.S. Palturai assists American clients in navigating regulatory complexities to ensure compliance (more…)

The primary defendants in a high-profile fraud case are linked to the Hells Angels: a web of deception, gold trading, missing millions, and organized crime. The case, investigated by Hamburg tax authorities, led to four arrests and charges of tax evasion totaling €27 million. SPIEGEL conducted an in-depth investigation, uncovering the elaborate VAT fraud scheme in a detailed video report. (more…)