Prosecutors can pursue criminal charges even after a company reaches a civil or tax settlement with revenue authorities, creating a separate enforcement pathway that can override or outlast negotiated payments. That shift makes settlements a less reliable end-state and raises stakes for firms, their executives, and jurists deciding liability for platform-enabled conduct.
— If prosecutors routinely press criminal cases after settlements, multinational firms and platform operators face higher legal and investment risk, reshaping corporate compliance and platform design.
BeauHD
2026.03.13
100% relevant
Milan prosecutors requested trial for Amazon's European unit and four managers over alleged €1.38 billion VAT evasion even after Amazon paid €527 million to settle the tax dispute, citing an alleged 'VAT-avoidance algorithm' that enabled non‑EU sellers to avoid VAT.
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