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In June 21, the European Commission presented its proposal for a Directive on tax transparency rules for intermediaries, based on the Public Consultation it had launched a Public Consultation on 10 November 2016 to gather feedback on the way forward for EU action on creating...

At a hearing of the European Parliament's Panama Papers inquiry committee on 3 July 2017, Justice Commissioner Věra Jourová, with responsibility for the process of revising and implementing the EU's Fourth Anti-Money Laundering Directive, was questioned by GUE/NGL MEP Matt Carthy. The discussion focuses on...

The European Commission has presented a series of Directives aimed at tackling tax evasion and tax avoidance. The proposal for an EU Country-by-Country Reporting (proposal for a directive of the European Parliament and of the Council amending Directive 2013/34/EU as regards disclosure of income tax...

Artículo originalmente publicado por la Red de Justicia Fiscal de América Latina y el Caribe   Hace poco más de un año, el Consorcio Internacional de Periodistas de Investigación revelaron al mundo cómo un estudio de abogados, Mossack Fonseca, creaba estructuras offshore para que miles de empresas,...