JusticeNotableConfirmedDeveloping
8.4
Russian oligarch Mikhail Fridman sues Netherlands over Amsterdam Trade Bank collapse and asset seizures
Follow The Money·RU · NL·about 12 hours ago
JusticeSingle-sourceLowDeveloping
2.1
Spanish tax authorities pursue Dutch sisters over BDO-advised tax avoidance scheme
Three Dutch sisters are facing tax litigation in Spain following the sale of their family supermarket chain for €45 million. The dispute centers on failed tax avoidance strategies provided by BDO, which allegedly resulted in significant unpaid dividend tax liabilities.
Score Breakdown
Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.4
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