PROTAX would like to invite you to attend online the final PROTAX conference on “Addressing Human and Legal Factors in Tax Compliance and Enforcement in the EU and Beyond”. The second International PROTAX conference will be held on 7-8 July 2021, bringing together key stakeholders...
Members of the PROTAX consortium held an online workshop with stakeholders from the German tax law community on the 4 May 2021 to critically analyse and discuss problems of investigation and prosecution of tax crimes and test the added value of the PROTAX toolkits for...
Managing the risk of tax crimes at an EU level is a complex but vital task. The cross-border nature of tax crime, the lack of a harmonised definition and inter-jurisdictional challenges between EU Member States hinder collaboration, information-sharing and efficient countering of tax crimes. While...
The practical demonstration format of the PROTAX Master Class, developed by Austrian partners Ministry of Finance and VICESSE was piloted on 3 March with a group of 15 experts from Austrian tax fraud investigation, EUROFISC and EUROPOL. The idea of the PROTAX Master Class is...
Data-driven crime-fighting tools that collect and process potentially personal data may interact with the rights and freedoms of individuals, such as tax fraud victims, perpetrators or others. When developing sustainable methods and technologies to counter tax crimes, it is essential to adopt a proactive approach addressing...
Since October 2020, the PROTAX Research Consortium has been virtually travelling across the EU Member States to present three cutting-edge Toolkits (#PROTAXToolkits) which have been co-created with input from expert stakeholders to assist policymakers, law enforcement agencies and tax administrations in their activities. Because of...
PROTAX would like to invite you to the PROTAX conference on tax crime and the measures that can be taken to minimise it. The conference in Brussels 21 November 2019 is a follow-up to focus groups convened in 10 Member States earlier this year as...
PROTAX is delighted to contribute to the conference “Dark grey zones between tax avoidance, tax evasion and money laundering” organised by the cluster EU project COFFERS on the 24th and 25th of September 2019 in Vienna, Austria. The conference brings together tax and legal experts from...
PROTAX project focuses on the human factors surrounding tax crimes. As such, it seeks to understand ground-level problems that hamper the application of law, investigation, collaboration and ultimately the conviction of tax crimes. By integrating stakeholder knowledge and expertise, PROTAX will generate law enforcement tools and...
We are delighted to invite tax experts, tax authorities representatives, Law enforcement agencies, professionals of relevant industries to join the PROTAX upcoming focus groups. The EU-funded PROTAX project is focused on the human factors surrounding tax crimes. As such, it seeks to understand ground-level problems that...