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Denny family's plea after dementia patient died days after fall from her hospital bed falkirkherald.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from falkirkherald.co.uk Daily Mail and Mail on Sunday newspapers.
Guy Wildenstein in 2017 Christophe Ena/AP/Rex In a new twist to a decade-long saga, France’s High Court has ordered the retrial of a fiscal fraud case against the heirs of the Wildenstein art-dealing dynasty. The family was accused of having “omitted substantial properties detained by trusts and other entities in tax havens in declarations of inheritance” after the deaths of Daniel Wildenstein (in 2001) and his son Alec (in 2008). But at the time judges ruled that “no fiscal fraud can be held against Guy and Alec Jr Wildenstein”, because there was “no legal provision ruling the taxation of goods deposited under foreign trusts” prior to the introduction of a fiscal law in 2011. ....
Last modified on Mon 11 Jan 2021 06.51 EST France’s highest court has ordered a retrial of members of the art-dealing Wildenstein family who were acquitted of tax fraud in 2018. In what was described as the “trial of the missing millions”, Franco-American Guy, 74, appeared alongside his nephew Alec Jr, and his brother Alec’s widow Liouba Soupakova. A notary, two lawyers and two managers of trust funds held in Guernsey and the Bahamas were also in the dock. The accused, who denied the accusations, faced up to four years in jail. The public prosecutor asked for Guy Wildenstein to be fined €250m (£226m) and demanded that the family hand over €616m in unpaid tax. ....
Fraude fiscale: un troisième procès en vue pour les Wildenstein - Toute l'actualité de la Martinique sur Internet martinique.franceantilles.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from martinique.franceantilles.fr Daily Mail and Mail on Sunday newspapers.
Fraude fiscale : un troisième procès en vue pour les Wildenstein 24matins.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 24matins.fr Daily Mail and Mail on Sunday newspapers.