To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last year, GUE/NGL has published a brochure that lays bare all the dodgy dealings and loopholes used by the wealthy elite and...
Irish MEP Matt Carthy has called for the Irish government to investigate the links between AIB and Bank of Ireland to the Appleby law firm at the centre of the Paradise Papers. Carthy, a member of the ongoing inquiry into the Panama Papers in the European...
A new leak was disclosed yesterday by the International Consortium of Investigative Journalism (ICIJ), revealing 13.4 million records from two offshore firms, Estera and Appleby. As had already been revealed in the Panama Papers, lawyers implement tax avoidance schemes in order to create offshore accounts that...
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...
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...