Sign Up
Stories
Lactalis under Investigation for Tax Evasion
Share
AML Probe Hits Morgan Stanley
BNP Paribas Money Laundering Probe
Cypriot Brokerage Under Investigation
Overview
API
French multinational Lactalis is under investigation for alleged massive tax evasion, with raids in France, Belgium, and Luxembourg. The company is accused of transferring profits to its subsidiaries in these countries, evading 'several hundred million euros' in taxes.
Ask a question
How might this investigation affect the relationship between Lactalis and its subsidiaries?
How might this investigation impact Lactalis' reputation and business operations?
What potential consequences could Lactalis face if found guilty of tax evasion?
Article Frequency
0.2
0.4
0.6
0.8
1.0
Nov 2023
Dec 2023
Jan 2024
Coverage