9 September 2021• Front page, Laundering advocacy, Laundering Litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Paris, 9 September 2021 – Today the Court of Appeal confirmed the judgment rendered by the Judicial Tribunal of Paris on June...
5 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Laundering advocacy, Research and Studies, Tax evasion Advocacy
Restitution of assets resulting from corruption to affected countries For the past 15 years, Sherpa points out the importance of adopting a...
7 December 2020• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Protecting the public debate advocacy, Sherpa in the media, Tax evasion Advocacy
This article has been published on Times of Malta on October 16, 2020. On October 16, 2017, Daphne Caruana Galizia was murdered while...
24 October 2019• 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,...
26 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public The French and Maltese anti-corruption organisations,...
13 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories...
22 April 2016• Advocacy, Press release-en, Tax evasion Advocacy
Press Release – 22 April 2016 The trial of Antoine Deltour and the other two defendants in the Luxleaks case (1), including...
13 April 2016• Advocacy, Press release-en, Tax evasion Advocacy
One week after the first ‘Panama Papers’ revelations, the European Commission published a patchy proposal for public country-by-country...
18 March 2015• 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...
8 January 2015• Advocacy, Press release-en, Tax evasion Advocacy
Paris, 18 December 2014 – As Antoine Deltour, whistleblower behind the “Luxleaks” scandal concerning the tax avoidance of hundreds of...
1 July 2014• 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...
17 June 2014• Advocacy, Corruption and embezzlement advocacy, Press release-en, Tax evasion Advocacy
17 June 2014 – A few days before the final passing of the orientation and programming law on development and international solidarity...
13 February 2014• Advocacy, Press release-en, Tax evasion Advocacy
New study by Revue Projet in conjunction with the “Tax and Legal Havens platform” (PPFJ) into the tax haven presence of French...
7 November 2013• Advocacy, Corruption and embezzlement advocacy, Press release-en, Tax evasion Advocacy
7 November 2013 – The Tax Justice Network (TNJ), along with the Tax and judiciary haven platform (la Plateforme des paradis fiscaux...
6 November 2013• Advocacy, Press release-en, Tax evasion Advocacy
Paris, 6 November 2013 The draft law related to the fight against tax fraud and serious economic and financial crimes was adopted by the...
