Violation Tracker Individual Record

Company: 
Mirelis Holding S.A.
Penalty: 
$10,245,000
Year: 
2018
Date: 
July 27, 2018
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

According to the terms of the non-prosecution agreement, Mirelis Holding S.A. (formerly known as Mirelis InvestTrust S.A.) agreed to cooperate in any related criminal or civil proceedings, demonstrate its implementation of controls to stop misconduct involving undeclared U.S. accounts, and pay $10.245 million to the United States, in return for the Department's agreement not to prosecute this entity for tax-related criminal offenses.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Tax Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.