Alvarez & Marsal | Global news | Fraud

An overview of Alvarez & Marsal global news:

United Arab Emirates

UAE VAT law: Six steps to deal with the ‘knew or should have known’ rule From 1 January 2026, a major change has taken effect in the UAE VAT law: businesses can lose their right to claim input VAT if the tax authority believes they “knew or should have known” that a trans
10 April 2026
Australia

EY takes Alvarez & Marsal and former Australian partners to court The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
United Kingdom

Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013

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