selection

tax avoidance

This tag is associated with 8 posts

Golden visa, free ports and letterbox companies from a money laundering and tax evasion perspective

Today’s meeting of the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) will be devoted to ‘golden visa’, ‘free ports’ and ‘letterbox companies’ from a money laundering and tax evasion perspective. Continue reading

Plenary round-up – Brussels, February II 2018

The session’s highlights included debates on the humanitarian situation in Syria, the outcome of the informal European Council, and activation of Article 7 (1) with regard to Poland. The European Commission also made statements on UN Human Rights Council sessions in 2018, the International Criminal Tribunal for former Yugoslavia, its former President Barroso’s lobbying activities, and removal of third countries from the EU list of non-cooperative jurisdictions for tax purposes. Among the votes held, Parliament agreed to set up a new special committee on tax questions (TAXE 3) and elected a new vice-president. Continue reading

Tax: tackling tax avoidance and fighting tax evasion [Topical Digest]

Tax avoidance and tax evasion have once again hit the headlines, with an outcry across the world over the leaked ‘Paradise Papers’. Continue reading

Tax transparency for intermediaries [EU Legislation in Progress]

The situations highlighted by the ‘Panama papers’ leak in April 2016 show how certain intermediaries and other providers of tax advice appear to have facilitated companies and individuals in avoiding taxation, often through complex cross-border schemes involving routing assets to, or through, offshore entities. Continue reading

PANA committee of inquiry [Plenary Podcast]

The European Parliament’s ‘Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion’ (PANA committee) was established in June 2016. Continue reading

‘Paradise papers’ in a nutshell

The latest leak of tax-related documents, known as the ‘Paradise papers’, was made public on 5 November 2017. The results of a joint investigation are now being released in instalments. The papers provide additional evidence on the involvement of offshore law firms in tax optimisation practices. Continue reading

Hybrid mismatches with third countries [EU Legislation in Progress]

Written by Cécile Remeur (2nd edition), Hybrid mismatch is a situation where a cross-border activity is treated differently for tax purposes by the countries involved, resulting in favourable tax treatment. Hybrid mismatches are used as aggressive tax planning structures, which in turn trigger policy reactions to neutralise their tax effects. When adopting the Anti-Tax Avoidance … Continue reading

Money laundering, tax avoidance and tax evasion: Research papers and a video

Written by Amandine Scherrer, In April 2016, after months of intense work, the International Consortium of Investigative Journalists, the German newspaper Suddeutsche Zeitung, and over 100 other media partners, published the first news stories on the now infamous ‘Panama Papers’. In the light of the leaks, the European Parliament decided, on 8 June 2016, to establish a … Continue reading

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