French Court Charges RBC with Tax Fraud

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Author: 

Bruce Zagaris

Date Published: 

Wednesday, August 17, 2016

Volume: 

31

Issue: 

4

Subject Areas: 

Compliance
Conspiracy
Fraud
Tax Crimes
Tax Enforcement

Abstract: 

                On April 22, 2015, the Royal Bank of Canada (RBC), Canada’s largest bank by assets, revealed that a French judge has referred its Bahamas unit to a French tribunal to face a charge of conspiracy to commit tax fraud.