About: tax fraud
Spain’s former king submits tax regularisation before national tax agency
Spain’s former king, Juan Carlos I, has submitted voluntarily to the Spanish tax agency a tax regularisation statement, after local media reported extensively in recent months about alleged tax fraud cases said to be related to the former king, El País reported on Sunday.
Socialists to lead European Parliament’s new tax subcommittee
The Socialist group will chair the European Parliament's new permanent subcommittee on tax matters, which will focus on tax fraud and tax evasion, group officials told EURACTIV.com
EU anti-tax fraud quest goes up a notch
The EU's anti-tax fraud programme, Fiscalis, got a shot in the arm from MEPs on Wednesday (17 April), when the European Parliament approved a revised version with a bigger budget. EURACTIV Germany reports.
EU Parliament condemns insufficient measures against tax evasion and fraud
The European Parliament approved a report during its plenary session requesting EU institutions and member states to adopt measures against money laundering, fiscal fraud and tax evasion, EURACTIV's media partner Euroefe reports.
Increasing number of ‘yellow vest’ lists for European elections
With the announcement of a third ‘yellow vest’ list for the European elections, the movement seems to be divided. However, it has managed to make taxation one of the central issues of the May 2019 vote for French people. EURACTIV France reports.
Police raid offices of top French electrical firms in corruption probe
The offices of four of France’s largest electrical goods’ companies were raided by police on Thursday on suspicion of cartel pricing and corruption, a judicial source said.
OLAF suspects VAT fraud at China’s new gateway to Europe
European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.
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.
Twenty EU countries sign off on new anti-fraud prosecutor
The European Commission welcomed on Thursday (June 8) a decision by 20 member states, including heavyweights Germany and France, to set up an independent EU public prosecutor's office which will combat cross-border tax evasion and fraud in the bloc.
Brexit could slam door on star footballers
European football’s top official fears superstar footballers with ongoing court cases, like Messi and Neymar, could be refused access to the UK after Brexit. He even indicated that European matches could be held elsewhere in a worst case scenario.
ECB takes flak from Berlusconi and Schäuble
The European Central Bank faced a multi-pronged assault today (13 January) as former Italian Prime Minister Silvio Berluscon was revealed to have filed a case against the bank and Germany’s finance minister told it how to do its job.
Apple ruling indicates EU, US must solve tax jungle
The EU and US administrations have to work, with others, to find an equitable, effective and mutually acceptable solution for taxing the corporate profits of multinational companies, writes Philippe de Schoutheete.
A cashless society is a fairer society
Greater transparency is key to combatting VAT fraud and the shadow economy, writes Jason Lane.
Panama Papers parliament committee keen to avoid LuxLeaks mistakes
The initial outrage provoked by the Panama Papers is over. Now that the dust has settled, a European Parliament committee will examine the case in detail. EURACTIV Germany reports.
MEP Tomáš Zdechovský: EU needs ‘Taxparency’ solution to fight tax evasion
The LuxLeaks case reminded Europe that it needs to deal with tax evasion which costs the EU budget billions of euros. A group of lawyers and economists put forward the so-called ‘Taxparency’ solution and believe they can gather political support. “We have already presented it to Mr. Juncker, and he liked it,” Czech MEP Tomáš Zdechovský told EURACTIV Czech Republic in an exclusive interview. VideoPromoted content
Juncker will not face MEPs over Luxembourg tax deals
Commission President Jean-Claude Juncker is reluctant to face MEPs next week to shed light on whether the secret tax deals between more than 300 international companies and Luxembourg are in accordance with EU law.
Juncker resists calls to face MEPs over ‘Luxembourg leaks’
European Commission President Jean-Claude Juncker is reluctant to face MEPs next week, and shed light on whether the secret tax deals between more than 300 international companies and Luxembourg are in accordance with EU law. VideoPromoted content
Banks as tax collectors? EBF-FBF Tax conference reviews FTT, CRS
The 2014 international tax conference of the European Banking Federation, held on Monday in Paris, has reviewed Sunday’s endorsement by G20 Finance Ministers of the Common Reporting Standard (CRS) that the Organisation for Economic Cooperation and Development (OECD) proposed as a model for a global Automatic Exchange of Information. http://www.ebf-fbe.eu/wp-content/uploads/2014/09/EBF_010514-EBF-Tax-Conference-reviews-progress-on-Common-Reporting-Standards.pdf The conference was an opportunity for the EBF to express its concerns about the CRS: its lack of proportionality, the crucial need for consistency across jurisdictions and for full EU-OECD alignment, the need for a proper examination of all legal and constitutional implications, notably in the field of data protection, and the need for the immediate creation of a review process. The CRS model will require financial institutions to automatically exchange detailed account information with tax authorities in their country. In addition the conference discussed the impact of a possible tax on financial transactions, known as FTT. This tax threatens to introduce regulatory and tax uncertainty in the 11 EU Member States that are currently considering it and risks damaging economic growth in Europe as whole.![Martin Schulz [Flickr]](https://www.euractiv.com/wp-content/uploads/sites/2/2014/05/13943311500-627e51af82-o.jpeg)
Schulz vows to tackle gender pay gap
Presenting his election programme in Brussels on Wednesday (7 May), socialist campaign frontman Martin Schulz said the gender pay gap was "dramatic" and would be a priority in the EU if he became the next President of the European Commission.
Switzerland to speed up measures against tax evasion
Switzerland must adopt a position on sharing bank client data with foreign tax authorities more quickly than originally thought and cannot hold back until all other countries have introduced the practice, its finance minister told a Swiss newspaper.
Brussels wages new battle against VAT fraud
The European Commission wants to ease tax information exchange with countries such as Norway and Russia which provide e-commerce and telecom services, but some big member states are still reluctant to share.
Belgian Commissioner De Gucht to face trial for tax fraud
The Belgian tax authorities have asked Trade Commissioner Karel De Gucht to pay the state some €900,000 for not having reported a €1.2 million gain he and his wife made from a transaction before he became commissioner in 2009. VideoPromoted content
EU defends Trade Commissioner De Gucht amid tax fraud scandal
As EU Trade Commissioner Karel De Gucht is facing charges for fiscal fraud in Belgium, the European Commission defended on Friday the Commissioner's 'presumption of innocence'. According to the Belgian press, the country's tax authorities have reportedly asked the Commissioner's family to pay almost 1 million euros in unpaid taxes. But the EU executive said that De Gucht has already told President Jose Manuel Barroso that he did nothing wrong in the case.