About: tax evasion

Economy & Jobs 24-03-2017

Panama is ‘not a tax haven’, says vice-president

Panama's vice-president yesterday (23 March) insisted her country is "not a tax haven" and claimed efforts to prevent scandals like the Panama Papers affair "go beyond just words". EURACTIV Spain reports.

LuxLeaks whistleblowers handed reduced sentences on appeal

A Luxembourg court yesterday (16 March) gave reduced sentences on appeal to two LuxLeaks whistleblowers convicted of leaking thousands of documents that revealed tax breaks for multinational firms.

Euro & Finance 02-02-2017

Greens slam Commission for blocking Panama Papers probe

MEPs from the Greens/EFA group voiced frustration today (2 February) with being blocked in their investigation of the Panama Papers and on the ways in which money laundering and tax evasion are made possible in the European Union.

Future EU 02-02-2017

Senior EU notary: European integration to continue ‘with or without Brexit’

President of the Council of the Notariats of the European Union (CNUE) José Manuel García Collantes told EURACTIV Spain that the European project is on track and that free movement and integration will continue “with or without Brexit”.

Elections 29-01-2017

Schulz bashes Trump in campaign to unseat Merkel as German chancellor

Former European Parliament President Martin Schulz slammed Donald Trump for planning to build a wall at the US-Mexico border and supporting torture during a speech today (29 January) after Social Democratic Party leaders endorsed him as their candidate to take on Angela Merkel.

Public Affairs 18-01-2017

Vestager tipped for Commission vice-presidency

Competition Commissioner Margrethe Vestager should take over Kristalina Georgieva's Commission vice-presidency , as a result of the new alliance between the European People’s Party and liberal ALDE groups, sources told EURACTIV France.

Euro & Finance 01-12-2016

Under pressure from national governments, Commission lowers VAT rates for e-books

Booksellers will be able to sell e-books with low VAT rates to match the discounts already applied to paper books under a change to EU tax law announced today (1 December).

Development Policy 14-11-2016

Development NGO: Rich countries gaming tax avoidance blacklist

Europe is pushing new legislation to fight tax avoidance and tax evasion. But these initiatives are not always helpful for developing countries, which are struggling to improve their tax systems, Tove Ryding told EURACTIV.com

 VideoSponsored
Changing trends in smuggling
Economy & Jobs 03-10-2016

Changing trends in smuggling “Illicit whites”, a concern for EU security and revenues

The illicit tobacco trade is a global issue with a major impact on the EU, accounting for an estimated 10.4% of the cigarette market worldwide.

Euro & Finance 22-09-2016

Commission ready to sanction Kroes after missing her confession

The European Commission said there was "scope" to slap sanctions on its former competition policy chief Neelie Kroes, embroiled in the Bahamas Leaks scandal, after taking five days to react to an e-mail where she confessed having transgressed the rules.

Euro & Finance 31-08-2016

After Apple, EU may focus on companies closer to home

Multinational companies can expect the European Commission to press on with a crack down on sweetheart tax deals after handing Apple a breathtaking demand for €13 billion, officials and experts said on Wednesday (31 August).

Competition Commissioner Magrethe Vestager.
Digital 30-08-2016

Commission’s Apple tax clawback violates Irish sovereignty, claims Dublin

The European Commission today (30 August) hit Apple with a €13 billion clawback of unpaid taxes in Ireland, but Dublin branded the move a violation of its sovereignty and both the country and the US tech giant immediately said they would appeal the decision.

Euro & Finance 17-08-2016

Britain targets financial advisers with new tax-avoidance fines

Britain set out plans on Wednesday (17 August) to punish financial advisers who tell their clients how to avoid paying tax, including hefty fines designed to target what it called the "supply chain of tax avoidance".

Euro & Finance 02-08-2016

Luxembourg appeals verdicts in Luxleaks tax scandal

Luxembourg has lodged an appeal against the verdicts handed down to three LuxLeaks whistleblowers who exposed the small duchy's huge tax breaks for giant multinationals, the justice department said Tuesday (2 August).

Trade & Society 11-07-2016

Virginie Rozière: ‘We need whistleblowers’

The conviction of the three whistleblowers that broke the LuxLeaks scandal should serve as a trigger for the EU to establish a European system of whistleblower protection, Virginie Rozière told EURACTIV France.

UK & Europe 06-07-2016

Sir Julian King: ‘We now support the evolution of the eurozone, without trying to hold it back’

The man tipped to become Britain's next EU Commissioner in Brussels, replacing Johnathan Hill, spoke to EURACTIV.fr in an exclusive interview before the UK's referendum on EU membership. This is a translated version of the interview, originally given in French.

Euro & Finance 05-07-2016

Why Germany has had enough of Juncker

According to the Sunday Times, Angela Merkel sees Jean-Claude Juncker as "part of the problem" with the EU. But it was she who installed him at the head of the European Commission in 2014. So why the change of mind now? EURACTIV's partner La Tribune reports.

Euro & Finance 29-06-2016

Luxleaks whistleblowers found guilty, given suspended sentence

Two whistleblowers have been found guilty in the so-called Luxleaks tax scandal, which put Jean-Claude Junker under pressure on his first weeks as president of the European Commission.

Euro & Finance 26-05-2016

EU carbon market fraudsters face heavy jail sentences

Carbon market fraud reveals the vulnerability of the EU's banking system. The speed of trading on the carbon market, coupled with lax enforcement in Cyprus and Lithuania, allowed French criminals to steal €283 million. EURACTIV France reports.

Euro & Finance 26-05-2016

Member states fail to reach deal to tackle company tax avoidance

European Union finance ministers failed on Wednesday (25 May) to agree new rules to counter tax avoidance and deferred until June a possible deal on clamping down on schemes by multinational companies to disproportionately reduce tax bills.

Euro & Finance 11-05-2016

Greens/EFA: Blacklist USA as ‘world’s largest tax haven’

It isn't just tropical nations like Panama that act as safe havens for tax avoiders; the US stands accused of the same thing according to a new study by the European Parliament's Green faction. EURACTIV Germany reports.

Euro & Finance 27-04-2016

Activist: Panama Papers style tax-dodging costs lives in Africa

Tax evasion by multinational companies, such as that exposed by the Panama Papers, costs African countries up to 60% of the revenue they lose, which has massive implications for development aid, government budgets, and ultimately costs lives, says activist Stella Agara.

Euro & Finance 26-04-2016

LuxLeaks whistleblowers go on trial

Three people go on trial in Luxembourg today (26 April) over the so-called LuxLeaks scandal that exposed the country's huge tax breaks for major international companies, with the issue riding high after the recent Panama Papers revelations.

Europe's East 15-04-2016

EU foreign ministers to discuss Panama Papers

EXCLUSIVE/EU foreign ministers meeting are expected to discuss the fallout from the Panama Papers at their meeting next week, it emerged today (15 April) – even though the topic is not on the formal agenda.