Tax evasion litigation

[Opinion] The Balkany scandal lifts the veil on offshore mecanisms unknown to the public

Advocacy, Laundering advocacy, Laundering Litigation, Press release-en, Sherpa in the media, Tax evasion Advocacy, Tax evasion litigation

The Balkany trial must not hide the role played by bank and financial intermediaries in the proliferation of illicit financial flows,...

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Malta Files: call for an investigation to the Attorney General of Malta

Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion litigation

Paris, 04/10/2018 –  The French and Maltese Anti-Corruption Organizations Sherpa and Il-Kenniesa request the Attorney General of...

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Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public

Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation

Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public The French and Maltese anti-corruption organisations,...

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The Mopani Affair: Tax Evasion in the Copper Mines of Zambia

Strategic litigation, Tax evasion litigation

The Facts… Mopani Copper Mines is the largest copper and cobalt mining company in Zambia. In 2009, the Zambian government conducted...

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