About: tax evasion

Economy & Jobs 14-11-2017

Paradise Papers highlight the link between grand-scale corruption and poverty

To truly crack down on corruption and end poverty, European governments must make corporate secrecy a thing of the past, and that starts at home, writes Tutu Alicante.

Economy & Jobs 08-11-2017

EU tax havens blacklist seen in December, but enforcement unclear

European Union finance ministers called on Tuesday (7 November) for a blacklist of tax havens to be drawn up for approval next month as part of kick back against what it sees as tax dodging by the rich and famous.

EU denounces ‘shocking’ Paradise Papers revelations

The European Union on Monday (6 November) denounced the "shocking" revelations on the way top companies and dignitaries, including Britain's Queen Elizabeth II, avoid taxes using offshore wealth hubs.

Economy & Jobs 06-11-2017

‘Paradise Papers’ embarrass US trade chief, Queen Elizabeth, and counting

The International Consortium of Investigative Journalists on Sunday (5 November) released The Paradise Papers, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies.

Economy & Jobs 26-10-2017

Commission launches probe into UK tax exemption for multinationals

The European Commission decided on Thursday (26 October) to open an in-depth investigation into the UK exemptions granted to multinationals to protect them from tax avoidance rules.

Economy & Jobs 06-10-2017

Cross-border mobility of companies: ‘Real seat’ vs ‘incorporation’

EU member states have adopted contrasting approaches to the cross-border mobility of companies, with some insisting on “real” economic activity and others happy to consider the legally-registered office instead. How the EU eventually decides could have important implications, writes Corrado Malberti.

Economy & Jobs 02-10-2017

EU eyes corporate rules shake-up with law on seat transfer

The European Commission is preparing a new directive on the cross-border transfer of company seats, a move that could have far-reaching implications for other areas of corporate governance, including tax planning and cross-border mergers, EURACTIV has learned.

Development Policy 08-09-2017

Development efforts are frustrated by tax evasion

Each year, tax evasion causes developing countries to lose more than the total amount of aid they receive. EURACTIV France reports.

Economy & Jobs 05-07-2017

The Netherlands: Europe’s under-the-radar tax haven

Dutch NGO Somo has been blowing the whistle on the Netherlands’ tax practices since 1973. So far, to little effect. The founding member of the European Union was still the world’s third-ranked tax haven in 2016. EURACTIV’s partner Ouest-France reports.

Economy & Jobs 04-07-2017

MEPs pass new rules to tackle multinationals’ tax avoidance

The European Parliament on Tuesday (4 July) voted to oblige multinationals to publish details of their activities on a country-by-country basis, even outside the EU. The measure is designed to help the poorest countries fight tax evasion. EURACTIV France reports.

Tackling money laundering: Crucial to tax evasion and terrorist financing prevention

European Commissioner for Justice Věra Jourová has prioritised stepping up the fight against money laundering. In this opinion piece, she explains what steps have been taken and what more is to come.

Economy & Jobs 21-06-2017

Commission moves to tighten tax evasion rules

The European Commission took a further step in fighting cross-border tax evasion on Wednesday (21 June) by proposing tougher new rules for financial intermediaries who design and promote tax planning schemes for their clients.

Economy & Jobs 14-06-2017

European Parliament on the fence over tax transparency for multinationals

After a vote on Monday (12 June) by MEPs, European multinationals will be obliged publish details of their activities in every country where they operate. But a number of exemptions could weaken the tax transparency system. EURACTIV France reports.

Economy & Jobs 12-06-2017

Cake and taxes

The European Parliament has the opportunity on Monday (12 June) to vote for real public country-by-country tax reporting. Anything short of real transparency will allow large companies to keep hiding crucial information and avoiding their fair share of taxes, writes Elena Gaita.

Economy & Jobs 07-06-2017

OLAF investigates EU leaders in Panama Papers scandal

The European Anti-Fraud Office (OLAF) is investigating several European politicians and high-ranking civil servants for tax evasion, using information leaked in the Panama Papers scandal. EURACTIV’s partner La Tribune reports.

Economy & Jobs 01-06-2017

Juncker promises EU law to protect whistleblowers

At his hearing with MEPs investigating the Panama Papers scandal on Tuesday (30 May), the European Commission president promised to present a bill to improve and harmonise the protection of whistleblowers across the EU, a subject on which the block is divided. EURACTIV France reports.

Economy & Jobs 12-05-2017

Malta branded ‘Panama of Europe’ after anonymous tip-off

An anonymous tip has alerted German authorities to the existence of 70,000 offshore companies registered in Malta. Tax investigators now want to share that data with other countries. EURACTIV’s partner Italia Oggi reports.

Elections 13-04-2017

Moscovici: ‘Frexit’ would be ‘fatal’ blow to Europe

European Commissioner Pierre Moscovici told EURACTIV France that electing Marine Le Pen and leaving the EU would deal a fatal blow to the European project.

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.