Laundering advocacy

[Opinion] Public Beneficial Ownership: Can the European Court of Human Rights save financial transparency?

Laundering advocacy, Legal Doctrine Articles, Sherpa in the media, Tax evasion Advocacy

Jean-Philippe Foegle, Advocacy and Litigation Officer at Sherpa comments for Business & Human Rights Resource Centre on the European...

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[Opinion] Making economic actors accountable by governing globalisation through law

Advocacy, Labor rights and Modern slavery, Laundering advocacy, Sherpa in the media, Strengthening corporate accountability litigation

This op-ed has been published in Mediapart’s blog on May the 5th, 2020 The accountability of economic actors has been thought of at...

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[Opinion] The Balkany scandal lifts the veil on offshore mecanisms unknown to the public

Advocacy, Laundering advocacy, Laundering Litigation, Press release-en, Sherpa in the media, Tax evasion Advocacy, Tax evasion litigation

The Balkany trial must not hide the role played by bank and financial intermediaries in the proliferation of illicit financial flows,...

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European Commission “Tax transparency package”: when transparency continues to rhyme with confidentiality

Advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Press release-en, Tax evasion Advocacy

Wednesday, 18 March 2015 – Today, the European Commission published its new “Tax transparency package” in response to the...

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Procedures & Milestones : Ill-Gotten Gains – Equatorial Guinea

Corruption and embezzlement litigation, Laundering advocacy, Laundering Litigation, Strategic litigation

Facts: President of Equatorial Guinea since 1979, Teodorin Obiang Nguema governs an authoritarian regime where corruption remains a major...

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France proves to Europe: bank transparency is possible

Advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Press release-en, Tax evasion Advocacy

1 July 2014 – In July 2013, thanks to civil society’s strong involvement and to the determination of some Members of the French...

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