About: Mossack Fonseca

Economy & Jobs 06-04-2018

EU now better prepared to tackle tax evasion

Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports.
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.
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.
Euro & Finance 28-09-2016

Panama Papers committee courts public opinion to exert pressure

The European Parliament's Panama Papers inquiries has invited the journalists that first published the leak to its first hearing, in a political charged move against a "system that many European countries are involved in". EURACTIV Germany reports.
Energy 18-07-2016

Multi-billion EU carbon market fraud operated from Poland

The founder of Poland's biggest carbon quota brokerage firm, whose name appeared in connection with the Panama Papers, has been found guilty of VAT fraud and sentenced to jail in France. Warsaw denies wrongdoing, calling the multi-billion fraud an "unfortunate incident". EURACTIV France reports.
Digital 12-05-2016

Europe should follow UK’s lead on corporate transparency

The extent to which member states make pertinent information about companies available to the public varies widely. This has to change if anything is to be learned from the Panama Papers scandal, writes Daniel Castro.
Euro & Finance 05-04-2016

Corbyn to Cameron: Stop ‘pussyfooting around on tax dodging’

The leader of Britain's main opposition party will call on government on Tuesday (5 April) to do more to tackle tax havens, saying it was time British Prime Minister David Cameron stopped "pussyfooting around on tax dodging".
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