About: Luxleaks

Competition 27-06-2018

Vestager: ‘I’d like a Facebook that I pay, with full privacy’

In an exclusive interview, the EU's antitrust chief, Margrethe Vestager, told EURACTIV.com that the US social network Facebook is on her radar screen but not the e-commerce giant Amazon, which is also suspected of abusing its dominant position.
Economy & Jobs 03-05-2018

Campaigners hail ‘significant’ UK move on tax havens

Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).
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Economy & Jobs 03-04-2018

EIB needs to commit to responsible taxation policy, NGO coalition says

On the second anniversary of the Panama Papers tax scandal, the European coalition of development and environmental non-governmental organisations Counter Balance calls the European Investment Bank (EIB) to develop a comprehensive and responsible taxation policy.
Competition 18-12-2017

Commission launches investigation into IKEA’s tax rulings

The European Commission announced on Monday (18 December) that it is investigating Ikea’s tax bills as it suspects that the Swedish furniture maker may have benefited from illegal aid offered by the Netherlands, worth around €1 billion according to some reports.

Luxleaks case reaches highest grade of judgement

The hearing of an appeal case for Antoine Deltour and Raphael Halet, who exposed corporate tax schemes in Luxembourg, opened on Thursday (November 23), after the European Parliament voted last month in favour of protection for whistleblowers.  EURACTIV France reports.

Luxembourg seeks to become Europe’s green finance hub

At the COP23 summit in Bonn, Luxembourg's finance and environment ministers joined with directors of the European Investment Bank to launch a de-risking mechanism that will allow financing of climate-friendly projects. 
Economy & Jobs 13-11-2017

France not impressed by Luxembourg’s bid to lead Eurogroup

Paris prefers the candidacy of Slovakia against that of Luxembourg, whose tax evasion record casts a shadow on its bid to lead the Eurogroup. EURACTIV France reports.

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.

MEPs call for stronger protection for whistleblowers

MEPs adopted by a large majority a report calling for a tough EU law on the protection of whistleblowers on Tuesday (24 October), despite attempts by some right-wing MEPs to water it down. EURACTIV France reports.
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.
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 09-06-2017

Multinationals should say what they pay

From an investor’s perspective, planned transparency is far preferable to surprise leaks or investigations into corporate tax avoidance strategies which lead to reputational risk and government crackdown, writes Morris Pearl.
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.
Politics 31-05-2017

MEPs grill Juncker over LuxLeaks: ‘You turned from Saul to Paul’

European Commission chief Jean-Claude Juncker admitted on Tuesday (30 May) that he overlooked certain effects of Luxembourg's tax policy during his tenure as prime minister of the tiny member state.
Global Europe 03-04-2017

Panama Papers one year on: Work left to be done

The EU has a duty to ensure that its update of the Anti-Money Laundering Directive requires the details of company owners to be made public, to avoid a repeat of the Panama Papers scandal, writes Emily Wigens.
Economy & Jobs 14-03-2017

Tax campaigner: No one noticed LuxLeaks in Central and Eastern Europe

The LuxLeaks and Panama Papers scandals got hardly any attention in Central and Eastern European countries, Ondřej Kopečný told EURACTIV.com. The tax campaigner called on Brussels to push for greater awareness of the dangers of tax evasion in the region.
Politics 03-03-2017

Commission calls for input on whistleblower protection

The European Commission launched a consultation today (3 March) on the protection of whistleblowers, after MEPs called for EU-wide legislation in February.
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.
Public Affairs 03-01-2017

Sweden introduces pro-whistleblowers law

A new law intended to protect workers that point out irregularities in their workplace came into force in Sweden on New Year’s Day (1 January).
Euro & Finance 02-01-2017

Juncker accused of blocking EU efforts against tax avoidance

Jean-Claude Juncker deliberately blocked the EU's efforts to fight tax avoidance while in office as prime minister of Luxembourg, according to documents revealed by British daily The Guardian and the International Consortium of Journalists. EURACTIV France reports.
Euro & Finance 20-12-2016

Prosecutors call for leniency against LuxLeaks whistleblowers

Prosecutors yesterday (19 December) recommended reduced sentences for two whistleblowers in the LuxLeaks tax scandal during closing arguments at an appeal trial in Luxembourg.
12-12-2016

The Brief: LuxLeaks whistleblowers’ trial is a disgrace

It is hard to care about Luxembourg. But recently, I have developed strong feelings of dislike for it.
Global Europe 07-12-2016

The Brief: Merkel plays hardball to win over right-wingers

Angela Merkel has admitted that the election year ahead of her is going to be the toughest one she's ever faced. That says a lot; it'll be her fourth run at the chancellery.