Author: Administrateur Sherpa

African money laundering: Sherpa files a complaint against a BNP Paribas subsidiary in Monaco

Laundering Litigation, Press release-en, Strategic litigation

Paris, on 13 November 2013 On 12 November 2013, Sherpa filed a complaint against BNP Paribas Wealth Management in Monaco with the Public...

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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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Sherpa supports Nigerien civil society for the renegotiation of the uranium mining agreement between Niger and the Areva group.

Labor rights and Modern slavery, Press release-en, Strategic litigation

In the wake of warnings sent out by local Nigerien associations in 2003 and after assessing numerous violations of workers’ safety,...

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