On 22 November 2019 PROTAX convened experts and end-user stakeholders in Brussels in the Enhancing the investigation, prosecution and prevention of tax crimes in the EU conference The conference offered the opportunity to discuss a range of issues pertaining to tax crime in the EU and internationally,...

PROTAX is delighted to have contributed to the Thirty-Seventh International Symposium On Economic Crime at the University of Cambridge with the plenary workshop ‘Policing Economic Crime Post Brexit’ organised by Prof. Dr Umut Turksen and Dr Lorenzo Pasculli on Friday the 6th of September. The annual...

This article provides an overview of the recent developments in law enforcement practices pertaining to tax evasion in Malta. A particular focus is given to information exchanges between the Financial Intelligence Analysis Unit (FIAU), tax & custom authorities and the police. Legislative Framework Amendments to the Prevention...