Tax evasion Advocacy

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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Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public

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,...

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Opening of the Luxleaks Trial: Whistleblowers are Bearing the Cost of Secrecy

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...

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Public Country-by-Country Reporting: The European Commission’s Mixed Proposal

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...

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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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Launch of support website for Antoine Deltour, tax avoidance whistleblower.

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...

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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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France: helping tax havens in the name of poor countries’ development

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...

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Will CAC-40 get away with its activities in tax haven? – New study by Revue Projet in conjunction with the Tax and Legal Havens platform

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...

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2013 Financial Secrecy Index: European Tax Havens blacklisted

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...

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Tax fraud laws: minimal advances

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...

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