September 2016

EU opens probe into Luxembourg-Engie tax deals

European Union antitrust regulators opened a probe on Monday into tax deals granted by Luxembourg to French power utility Engie, stepping up the EU’s campaign against tax avoidance by multinationals. The European Commission said it had concerns the tax rulings granted by Luxembourg since 2008 appeared to treat the [...]

Flying Over The Phoenix Nest

In April 2016 the Security Service of Ukraine carried out a series of searches in the offices of IT-company Lucky Labs. It happened for the second time in 2 years, while the dates of raids surprisingly corresponded with the course of the legal process between the founders of Lucky Labs and Phoenix ltd. The question is [...]
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