We are delighted to announce the collaboration between PROTAX project and the prestigious Italian Supreme Court of Cassation on the organisation of the PROTAX focus group held in Italy on 17 May 2019 and the consortium is thankful to The Right Hon. the President of...
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...
As part of the PROTAX project’ outcomes, partners have identified and analysed cases study on tax crime and illicit money flow. The Austrian Ministry of Constitutional Affairs, Reforms, Deregulation and Justice and the Austrian Ministry of Finance chose a typical case of tax crime to be...
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...
The Panama Papers, Paradise Papers, Swiss Leaks and Luxleaks and other disclosures have shone the spotlight on the magnitude of the problem that tax evasion and money laundering play today. While collecting taxes remains within the competence of each individual EU Member State, tax evasion...
PROTAX consortium is delighted to participate in the 'Combatting Fiscal Fraud and Empowering Regulators' (COFFERS) project General Assembly on 17th and 18th of September 2018 in London. Both consortiums support the European Union to confront expanded inequalities across a range of areas - from gender to...
Tax evasion has, historically, been a great concern to governments across the world. It is a complex phenomenon involving diverse actors and enablers who wilfully develop and operate strategies to cocoon themselves from the tax authorities or avoid paying taxes. The EU Commission reported that...
Researchers, law enforcement agencies and national tax authorities from several EU countries are joining forces in the newly launched, EU-funded PROTAX project, for a concerted and timely initiative to combat tax crime in Europe. The PROTAX consortium is looking for answers to questions like these: Why...