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
Asia

Alvarez & Marsal deepens financial services portfolio with new Financial Crime practice Global consulting firm Alvarez & Marsal has announced the launch of its Financial Crime practice in Asia Pacific, deepening its portfolio of offerings for financial institutions in the region.
10 March 2026
Asia

FCPA crackdown to lift cross-border investigations in Asia With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Asia

Remain vigilant against fraud to avoid financial ruin, say experts As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
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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