EMEA , Legal
February 9, 2024

Ukraine’s Major Crackdown: €17 Million Seized from Leading Gambling Operator for Tax Evasion

A Bold Move Against Gambling Fraud The Economic Security Bureau of Ukraine has taken a dramatic step by confiscating UAH700 million (approximately €17.3 million) from a top gambling operator, signaling a tough stance against tax evasion within the gambling sector. This action underscores the government’s commitment to ensuring compliance and integrity within the industry. In-Depth […]

Latam & Carribean , Legal , News By Region
January 25, 2024

Codere’s Landmark Legal Triumph: Potentially Dodging a $70M Tax Bill in Mexico

Captivating Breakthrough: Codere’s Unprecedented Legal Feat In a groundbreaking development, the renowned gambling conglomerate Codere stands on the cusp of a major legal victory. This triumph could liberate them from a staggering $70 million tax obligation, a burden lingering for over a decade. As the Mexican Supreme Court leans towards favoring Codere, the financial and […]