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...

In this article PROTAX partner, VICESSE, discusses different perspectives in understanding and offering solutions to countering tax crimes. Focus groups and the benefit of cross-sectoral collaborations The charm of bringing experts with different professional backgrounds, roles and duties together to discuss problems of tax crimes in a...

In this article, PROTAX partner, the Austrian Federal Ministry of Constitutional Affairs, Reforms, Deregulation and Justice, reflects on the challenges and obstacles met in investigating tax crimes and offers possible solutions. Key Challenges Efficient and target-oriented detection is, therefore, an important aspect in the fight against tax...