Archive: Tax Avoidance | Fraud | Evasion

Showing 11 to 19 of 19 entries

	Title
2020-07-16	Recommendation (EU) 2020/1039 on making State financial support to undertakings in the Union conditional on the absence of links to non-cooperative jurisdictions Author (Corporate): European Commission Series Details: Official Journal of the European Union L 227, Pages 76-79 Published: 16/07/2020 (Last update: 16/07/2020)
2020-02-19	Taxation: Council revises its EU list of non-cooperative jurisdictions Author (Corporate): Council of the European Union Published: 18/02/2020 (Last update: 19/02/2020)
2019-11-11	Taxation: Belize removed from EU list, North Macedonia meets commitments Author (Corporate): Council of the European Union Published: 08/11/2019 (Last update: 11/11/2019)
2019-10-10	Taxation: 2 countries removed from list of non-cooperative jurisdictions, 5 meet commitments Author (Corporate): Council of the European Union Published: 10/10/2019 (Last update: 10/10/2019)
2019-07-01	Directive (EU) 2017/1852 on tax dispute resolution mechanisms in the European Union Author (Corporate): Council of the European Union Series Details: Official Journal of the European Union L 265 Published: 14/10/2016 (Last update: 01/07/2019)
2019-03-13	Taxation: Council revises its EU list of non-cooperative jurisdiction Publisher: Council of the European Union Published: 12/03/2019 (Last update: 13/03/2019)
2018-01-26	EU list of non-cooperative jurisdictions for tax purposes Author (Corporate): Council of the European Union Series Details: Official Journal of the European Union C 29, Pages 2 Published: 26/01/2018 (Last update: 26/01/2018)
2013-08-01	Using the Italian crisis to impose control: a shift towards a fiscal surveillance state? Author (Person): Maccanico, Yasha Publisher: Statewatch Series Details: Statewatch Analysis Volume 15, Number 19 Published: August 2013 (Last update: 01/08/2013)
1997-12-22	Ramsey and Europe – Part 1 Author (Person): Anderson, Julia Series Details: The Tax Journal Number 433, Pages 7-9 Published: 22/12/1997 (Last update: 22/12/1997)