Publikācijas
Invitation letters to TAX3 Hearings and Missions
Hearing of 11 February 2019
- Invitation letter to Joseph Muscat, Prime Minister of Malta (PDF - 58 KB)
- Thank-you letter to Owen Bonnici, Minister for Justice, Culture and Local Government (PDF - 33 KB)
- Invitation letter to Stephen Grey, Collaborator of the Daphne Project and Special Correspondent of Thomson-Reuters (PDF - 337 KB)
- Thank-you letter to Stephen Grey, Collaborator of the Daphne Project and Special Correspondent of Thomson-Reuters (PDF - 33 KB)
- Invitation letter to Matthew Caruana Galizia, investigative journalist and son of the murdered journalist from Malta, Daphne Caruana Galizia. (PDF - 255 KB)
- Thank-you letter to Matthew Caruana Galizia, investigative journalist and son of the murdered journalist from Malta, Daphne Caruana Galizia (PDF - 59 KB)
Mission to Estonia and Denmark - 6-8 February 2019
- Thank-you letter to Helle Munk Ravnborg, Chair of Action Aid Denmark (PDF - 39 KB)
- Thank-you letter to Lars Koch, Policy Director at Action Aid Denmark (PDF - 38 KB)
- Thank-you letter to Christian Ougaard, Board Member at Transparency international Denmark (PDF - 39 KB)
- Thank-you letter to Niels Fastrup, Journalist at DR, Denmark (PDF - 36 KB)
- Thank-you letter to Frederik Bjorn, Executive Vice President and Head of International, Governance and Secretariat Baltics and Russia at Danske Bank Group, Denmark (PDF - 41 KB)
- Thank-you letter to Harry Tuul, Journalist at AS Eesti Meedia, Estonia (PDF - 35 KB)
- Thank-you letter to Jesper Berg, Director General at the Danish Financial Supervisory Authority (PDF - 44 KB)
- Thank-you letter to Jesper Nielsen, Interim CEO at Danske Bank Group, Denmark (PDF - 48 KB)
- Thank-you letter to Kilvar Kessler, Chair of the Board at the Finantsinspektsioon, Estonia (PDF - 37 KB)
- Thank-you letter to Lavly Perling, Estonian General Prosecutor (PDF - 41 KB)
- Thank-you letter to Lea Wermelin, Chair of the Fiscal Affairs Committee in the Folketinget, Denmark (PDF - 49 KB)
- Thank-you letter to Natascha Linn Felix, Chair of the Board of Transparency International Denmark (PDF - 40 KB)
- Thank-you letter to Morten Niels Jakobsen, State Prosecutor for Serious Economic and International Crime, Denmark (PDF - 47 KB)
- Thank-you letter to Rasmus Jarlov, Minister of Industry, Business and Financial Affairs, Denmark (PDF - 51 KB)
- Thank-you letter to Toomas Toniste, Minster of Finance, Estonia (PDF - 42 KB)
- Thank-you letter to Morten Bodskov, Chair of the Business, Growth and Export Committee at the Folketinget, Denmark (PDF - 50 KB)
- Thank-you letter to Michael Rasmussen, Chair at the Danish Bankers' Association (FIDA) (PDF - 52 KB)
- Thank-you letter to Rune Lund, Member of the Fiscal Affairs Committee and Business, Growth and Export Committee at Folketinget, Denmark (PDF - 50 KB)
- Thank-you letter to Sulev Vedler, Journalist at EKSPRESS Meedia AS, Estonia (PDF - 35 KB)
Hearing of 5 February 2019
- Invitation letter to Ada Colau, Mayor of Barcelona (PDF - 202 KB)
- Invitation letter to Janet Sanz, Vice-Mayor of Barcelona (PDF - 366 KB)
- Thank-you letter to Janet Sanz, Vice-Mayor of Barcelona (PDF - 35 KB)
- Invitation letter to F Halsema, Mayor of Amsterdam (PDF - 247 KB)
- Thank-you letter to Ilse Verker, Head of Unit in the City Council of Amsterdam (PDF - 34 KB)
- Invitation letter to Christoph Trautvetter, Policy expert at Netzwerk Steuergerechtigkeit (PDF - 322 KB)
- Thank-you letter to Christoph Trautvetter, Policy expert at Netzwerk Steuergerechtigkeit (PDF - 36 KB)
- Invitation letter to Pascal Saint-Amans, Director at the OECD (PDF - 346 KB)
- Thank-you letter to Nilmesh Baruah, CTPA’s Senior Tax and Crime Advisor at the OECD (PDF - 35 KB)
- Invitation letter to Max Heywood, Representative at Financial transparency International (PDF - 220 KB)
- Thank-you letter to Max Heywood, Representative at Financial transparency International (PDF - 35 KB)
Hearing of 4 February 2019
- Invitation letter to Christian Sewing, CEO at Deutsche Bank (PDF - 265 KB)
- Thank-you letter to Stephan Wilken, Head at the Anti-Financial Crime Unit and AML Officer at Deutsche Bank (PDF - 28 KB)
- Invitation letter to Felix Hufeld, President of Federal Financial Supervisory Authority (BfF), Germany (PDF - 289 KB)
- Thank-you letter to Jens Fuerhoff, Director at the Federal Financial Supervisory Authority (BfF), Germany (PDF - 30 KB)
Hearing of 29 January 2019
- Invitation letter to Mr Andreas Gross, former Member of the Parliamentary Assembly of the CoE (PDF - 324 KB)
- Refusal notification from Andreas Gross, former Member of the Parliamentary Assembly of the CoE (PDF - 655 KB)
- Invitation letter to Lord Anderson, Member of the House of Lords and the Parliamentary Assembly of the Council of Europe (PDF - 179 KB)
- Thank-you letter to Guenter Schirmer, Head of Secretariat, Council of Europe (PDF - 29 KB)
- Invitation letter to Anders Aslund, Senior Fellow, Atlantic Council, Washington D.C. (PDF - 319 KB)
- Thank-you letter to Anders Aslund, Senior Fellow, Atlantic Council, Washington D.C. (PDF - 30 KB)
- Invitation letter to Joshua Kirshenbaum, Senior Fellow, Alliance for Securing Democracy - German Marshal Fund of the United States (PDF - 317 KB)
- Thank-you letter to Joshua Kirshenbaum, Senior Fellow, Alliance for Securing Democracy - German Marshal Fund of the United States (PDF - 30 KB)
- Invitation letter to Richard Brooks, Journalist at the Guardian (PDF - 206 KB)
- Thank-you letter to Richard Brooks, Journalist at the Guardian (PDF - 28 KB)
- Invitation letter to William Browder, CEO of the Hermitage Capital Management (PDF - 330 KB)
- Thank-you letter to William Browder, CEO of the Hermitage Capital Management (PDF - 29 KB)
Hearings of 24 January 2019
- Invitation letter to Peter Bardy, editor-in-chief of Aktuality.sk (PDF - 253 KB)
- Thank-you letter to Peter Bardy, editor-in-chief of Aktuality.sk (PDF - 38 KB)
- Invitation letter to Jaromir Ciznar, General Prosecutor of the Slovak Republic (PDF - 303 KB)
- Thank-you letter to Maros Zilinka, Head of the Economic Criminality Dpt, General Prosecutor's Office, Slovakia (PDF - 42 KB)
- Thank-you letter to Radovan Kajaba, Head of the Criminal Dpt, General Prosecutor's Office, Slovakia (PDF - 39 KB)
- Invitation letter to Lenka Wittenbergerova, President of the Financial Directorate of Slovakia (PDF - 269 KB)
- Thank-you letter to Ladislav Hanniker, General Director of the Financial Directorate of Slovakia (PDF - 39 KB)
- Thank-you letter to Lubomir Provaznik, Director fo the Crimnal Office, Financial Directorate of Slovakia (PDF - 38 KB)
- Invitation letter to Gaetan Nicodeme, Head of Unit in DG TAXUD, European Commission (PDF - 281 KB)
- Thank-you letter to Gaetan Nicodeme, Head of Unit in DG TAXUD, European Commission (PDF - 36 KB)
- Invitation letter to Annette Alstadsaeter, Professor at School of Economics and Business, Norwegian University of Life Sciences (PDF - 312 KB)
- Thank-you letter to Annette Alstadsaeter, Professor at School of Economics and Business, Norwegian University of Life Sciences (PDF - 34 KB)
- Invitation letter to Petr Jansky, Professor at IES, Charles University in Prague (PDF - 283 KB)
- Thank-you letter to Petr Jansky, Professor at IES, Charles University in Prague (PDF - 33 KB)
Hearing of 27 November 2018
- Invitation letter to François-Henri Pinault, Chairman and CEO of the KERING Group (PDF - 88 KB)
- Thank you letter to Sophie Maddaloni, Director of the Tax Division of the Kering Group (PDF - 29 KB)
- Invitation letter to Marc Zuckerberg, CEO of Facebook Inc. (PDF - 79 KB)
- Thank you letter to Alan Lee, Head of the Global Tax Policy Department of Facebook Inc. (PDF - 31 KB)
- Thank you letter to Adam Cohen, Head of Policy EMEA - Google-Alphabet Inc. (PDF - 32 KB)
Hearing of 26 November 2018
- Invitation letter to Gerhard Schick, Member of the German Bundestag and Member and co-rapporteur of the former Bundestag Inquiry Committee on the Cum-Ex Scandal (PDF - 175 KB)
- Thank you letter to Gerhard Schick, Member of the German Bundestag and Member and co-rapporteur of the former Bundestag Inquiry Committee on the Cum-Ex Scandal (PDF - 26 KB)
- Invitation letter to Oliver Schroem, Founder and Head of the International collaboration project "The Cum-Ex Files" and the Editor-in-chief of the German non-profit newsroom CORRECTIV (PDF - 66 KB)
- Thank you letter to Oliver Schroem, Founder and Head of the International collaboration project "The Cum-Ex Files" and the Editor-in-chief of the German non-profit newsroom CORRECTIV (PDF - 26 KB)
- Invitation letter to Christoph Spengel, Professor and ZEW Research Associate and Chair of the Business Administration and Taxation II at the University of Mannheim (PDF - 71 KB)
- Thank you letter to Christoph Spengel, Professor and ZEW Research Associate and Chair of the Business Administration and Taxation II at the University of Mannheim (PDF - 28 KB)
Mission to the Isle of Man - 22-23 November 2018
- Thank-you letter to Hon Howard Quayle, Chief Minister of the IoM (PDF - 35 KB)
- Invitation letter to Alfred Cannan, Minister of Treasury IoM (PDF - 61 KB)
- Thank-you letter to Alfred Cannan, Minister of Treasury IoM (PDF - 36 KB)
- Invitation letter to Lillian Boyle, Chair of the IoM Financial Services Authority (PDF - 64 KB)
- Thank-you letter to Llillian Boyle, Chair of the IoM Financial Services Authority (PDF - 28 KB)
- Invitation letter to Chris Robertshaw, Committee Chair - Economy Policy Review Committee of the Tynwald IoM (PDF - 65 KB)
- Thank-you letter to Chris Robertshaw, Committee Chair of the Economy Policy Review Committee - IoM Tynwald (PDF - 29 KB)
- Invitation letter to Gary Roberts, Chief Constable - IoM Constabulary (PDF - 65 KB)
- Thank-you letter to Jed Bibby, Acting Deputy Chief of the Constable - IoM (PDF - 28 KB)
- Invitation letter to John Quinn - HR Attorney General - Tynwald Court - IoM (PDF - 66 KB)
- Invitation to Karen Ramsay, Head of the Ani-Money Laundering and Countering the Financing of Terrorism Advisory Group of the IoM (PDF - 65 KB)
- Thank-you letter to Karen Ramsay, Head of the AML and Countering the Financing of Terrorism Advisory Group - IoM (PDF - 29 KB)
- Invitation letter to Jane Gray and Juan Moore, President and CEO of the IoM Law Society (PDF - 66 KB)
- Thank-you letter to Juan Moore, President and CEO fo the IoM Law Society (PDF - 28 KB)
- Invitation letter to Lindsey Bermingham, Director of the Financial Intelligence Unit of the IoM (PDF - 67 KB)
- Thank-you letter to Lindsey Bermingham, Director of the Financial Intelligence Unit of the IoM (PDF - 29 KB)
- Invitation letter to Juan Paul Watterson, Committee Chair - Public Accounts Committee of the Tynwald - IoM (PDF - 66 KB)
- Thank-you letter to Juan Paul Watterson, Committee Chair, Public Accounts Committee of the IoM Tynwald (PDF - 29 KB)
- Invitation letter to Ron Spencer and Steve Brennan, Chair and CEO - Gambling Supervision Commission of the IoM (PDF - 67 KB)
- Thank-you letter to Ron Spencer and Steve Brennan, Chair and CEO of the IoM Gambling Supervision Commission (PDF - 31 KB)
- Invitation letter to Faye Moffett, Managing Partner of the IoM Appleby's office (PDF - 64 KB)
- Refusal letter from Faye Moffett, Managing Partner of the IoM Appleby's office (PDF - 148 KB)
- Invitation letter to Amy Slee, Chair of the IoM Society of Chartered Accountants (PDF - 65 KB)
- Thank-you letter to Amy Slee, Chair of the IoM Society of Chartered Accountants (PDF - 28 KB)
- Invitation letter to Chris Till, President of the IoM Bankers Association (PDF - 66 KB)
- Thank-you letter to Till Chris, President of the IoM Banking Association (PDF - 28 KB)
- Invitation letter to Tracey Greenwood, Member of the Council of the Society of Trust and Estate Practitioners' (STEP) of the IoM (PDF - 66 KB)
- Thank-you letter to Tracey Greenwood, Member of the Council Society of Trust and Estate Practitioners (STEP) (PDF - 29 KB)
- Thank-you letter to Walter Wannenburgh, Solicitor General in the Tynwald Court of the IoM (PDF - 29 KB)
Hearing of 21 November 2018
- Invitation letter to Birgitte Bonnesen, Chair of the Swedish Bankers Association (PDF - 133 KB)
- Invitation letter to Howard Wilkinson (PDF - 123 KB)
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Invitation letters to the ING Groep: Ralph Hamers, CEO of ING Groep and Erik van den Eynden, CEO and Director ING Belgium EN (PDF - 132 KB)
- Invitation letter to Stephen M Kohn, Partner on Kohn,Kohn&Colapinto LLP (PDF - 207 KB)
- Invitation letter to Andrea Enria, First Chairperson of the European Banking Authority (PDF - 179 KB)
- Invitation letter to Olivier Guersent, Director General, General-Directorate FISMA, European Commission (PDF - 177 KB)
- Invitation letter to Alexandra Jour-Schroeder, Acting Deputy Director General, General-Directorate of Justice, European Commission (PDF - 176 KB)
- Invitation letter to Jesper Nielsen, Interim CEO at Danske Bank (PDF - 137 KB)
Hearing of 15 October 2018
- Invitation letter to Philippe Dauvergne - CEO Le Freeport Luxembourg (PDF - 187 KB)
- Refusal and contribution letter from Philippe Dauvergne - CEO Le Freeport Luxembourg (PDF - 1 MB)
- Invitation letter to Fabien Grasser - Chief Editor of Le Quotidien (PDF - 205 KB)
- Thank-you letter to Fabien Grasser - Chief Editor of Le Quotidien (PDF - 33 KB)
- Invitation letter to Carlos Matos Moreira - Director - Serviço Estrangeiros e Fronteiras (SEF) (PDF - 211 KB)
- Invitation letter to Irena Moozova - Director - DG Justice - European Commission (PDF - 208 KB)
- Thank-you letter to Despina Vassiliadou - Deputy Head of Unit of Financial Crime - DG Justice - European Commission (PDF - 28 KB)
- Thank-you letter to Monika Mosshammer - Deputy Head of Unit of Union Citizenship rights and Free movement - DG Justice - European Commission (PDF - 28 KB)
- Invitation letter to Rachel Owens - Head of EU Advocacy at Global Witness (PDF - 211 KB)
- Thank-you letter to Rachel Owens - Head of EU Advocacy at Global Witness (PDF - 33 KB)
- Invitation letter to Achim Pross - Head of Division - International Cooperation and Tax Administration - OECD (PDF - 200 KB)
- Thank-you letter to Philip Kerfs - Head of Unit - International Cooperation and Tax Administration - OECD (PDF - 34 KB)
- Invitation letter to Philip Kermode - Director - Customs Union - DG Taxation and Customs Union - European Commission (PDF - 186 KB)
- Thank-you letter to Philip Kermode - Director - Customs Union - DG Taxation and Customs Union - European Commission (PDF - 28 KB)
- Invitation letter to Charles Carr - Main Partner - C and F Partners Ltd. (PDF - 62 KB)
- Thank-you letter to Charles Carr - Main Partner - C and F Partners Ltd. (PDF - 29 KB)
- Thank-you letter to Sergio Piazzardi - Policy Officer - Directorate C - DG DEVCO - European Commission (PDF - 30 KB)
Hearing of 10 October 2018
Hearing of 1 October 2018
- Invitation letter to Stephen Quest - Director General DG Taxation and Customs Union - European Commission (PDF - 62 KB)
- Thank-you letter to Dieter Kischel - Head of Sector of Harmful Tax Practices - DG Taxation and Customs Union - European Commission (PDF - 34 KB)
- Invitation letter to Thomas Mair Harting - Managing Director for Europe and Central Asia - European External Action Service (EEAS) (PDF - 77 KB)
- Invitation letter to Andreas Frank - AML/CFT Expert (PDF - 105 KB)
- Thank-you letter to Andreas Frank - AML/CFT Expert (PDF - 40 KB)
- Invitation letter to Rudolf Elmer - Whistle-blower Swiss banks (PDF - 215 KB)
- Thank-you letter to Rudolf Elmer - Whistle-blower Swiss banks (PDF - 39 KB)
Hearing of 26 September 2018
- Invitation letter to Kasia Szeniawska, Action Aid representative (PDF - 129 KB)
- Invitation letter to Hannah Brejnholt Tranberg - Manager Action Aid Denmark (PDF - 137 KB)
- Thank-you letter to Hannah Brejnholt Tranberg, Action Aid Denmark (PDF - 33 KB)
- Invitation to Michel Barnier, Chief Negotiator - Task Force for the Preparation and Conduct of the Negociations with the UK under Art 50 TEU (PDF - 134 KB)
- Invitation to Phillip Hammond - Chancellor of the Exchequer, UK (PDF - 134 KB)
- Invitation to Carmel Peters - Co-Chairman - UN Committee on Experts on International Cooperation in Tax Matters (PDF - 130 KB)
- Invitation to Armando Lara Yaffar - Chair - UN Committee on Experts on International Cooperation in Tax Matters (PDF - 298 KB)
- Invitation to Eric Nil Yarboi Mensah - Co-Chair - UN Committee on Experts on International Cooperation in Tax Matters (PDF - 131 KB)
- Thank-you letter to Eric Nil Yarboi Mensah - Co-Chair - UN Committee on Experts on International Cooperation in Tax Matters (PDF - 35 KB)
- Invitation to Dominik Gajewski - Professor at the Warsaw School of Economics (PDF - 127 KB)
- Invitation to Nienke Palstra - Representative Global Witness (PDF - 135 KB)
- Invitation to Jean-Luc Demarty - Director General - DG TRADE - European Commission (PDF - 169 KB)
- Thank-you letter to Sandra Gallina - Deputy Director General - DG TRADE - European Commission (PDF - 34 KB)
- Invitation to Margaret Hodge - Member of Parliament - UK (PDF - 129 KB)
- Thank-you to Margaret Hodge - Member of Parliament - UK (PDF - 34 KB)
- Thank-you letter to Dove Maria Ryding - Representative EURODAD - European Network on Debt and Development (PDF - 33 KB)
Hearing of 10 September 2018
- Invitation letter to Pierre Gramegna, Ministre des Finances du Grand-Duché de Luxembourg (PDF - 211 KB)
- Reply from Pierre Gramegna, Ministre des Finances du Grand-Duché de Luxembourg (PDF - 330 KB)
- Invitation letter to Bruno Le Maire, Ministre de l’Économie et des Finances - France (PDF - 210 KB)
- Invitation letter to Olaf Scholz Bundesminister der Finanzen, Germany (PDF - 221 KB)
- Invitation letter to María Jesús Montero Cuadrado Ministra de Hacienda y Función Pública, Spain (PDF - 231 KB)
- Invitation letter to Alena Schillerová, Minister of Finance - Czech Republic (PDF - 205 KB)
- Invitation letter to Magdalena Andersson Ministry of Finance, Sweden (PDF - 203 KB)
TAX3 Mission to Riga (Latvia) of 30-31 August 2018
- Thank-you letter to Ms Ilze Znotina - Chairman (FIU Latvia) - Office for Prevention of Laundering of Proceeds derivde from Criminbal Activity (PDF - 31 KB)
- Thank-you letter to Ainars Latkovskis - Chairman of the Defense, Internal Affairs and Corruption Prevention Committee - Latvijas Republikas Saeima (PDF - 29 KB)
- Thank-you letter to Imants Paradnieks - Vice Chair Budget and Finance Committee - Latvijas Republikas Saeima (PDF - 29 KB)
- Thank-you letter to Peter Putnins - Chair of the Financial and Capital Market Commission (PDF - 32 KB)
- Thank-you letter to Zoja Razmusa - Deputy Governor of the Central Bank of Latvia (PDF - 32 KB)
- Thank-you letter to Dana Reizniece-Ozola - Minister of Finance (PDF - 30 KB)
- Thank-you letter to Juris Paiders - Chair of the Board of the Latvian Journalist's Union (PDF - 26 KB)
- Thank-you letter to Sanita Jemberga - Editor-in-Chief of RE:Baltica (PDF - 26 KB)
- Thank-you letter to Liene Gatere - Executive Director in Transparency International DELNA (PDF - 28 KB)
- Thank-you letter to Rolf Fuls - Chairman of the Executive Board - President - Rietumu Banka (PDF - 26 KB)
- Thank-you letter to Guna Paidere - Chief State Notary (PDF - 29 KB)
- Thank-you letter to Gustin Belavskis - Chairman of the Council of Finance Latvian Association - CEO Citadele Bank (PDF - 31 KB)
- Thank-you letter to Sanda Liepina - Chairman of the Management Board of Finance Latvia Association (PDF - 30 KB)
- Thank-you letter to Lauris Krivans - Head of the Customs Clearance Unit and Customs Process Management - Freeport of Riga Authority (PDF - 32 KB)
- Thank-you letter to Ansis Zeltins - CEO Freeport of Riga Authority (PDF - 33 KB)
Hearings of 28 June 2018
- Invitation letter to Marius-Cristian Frunza -Partner Schwarzthal Kapital (PDF - 231 KB)
- Invitation letter to Neven Mates, Member of the European Court of Auditors (PDF - 102 KB)
- Thank-you letter to Neven Mates, Member of the European Court of Auditors (PDF - 25 KB)
- Invitation letter to Maite Fábregas Fernández, Director DG TAXUD, European Commission (PDF - 102 KB)
- Thank-you letter to Ms Fabregas Fernandez, Director C - DG TAXUD European Commission (PDF - 27 KB)
- Invitation letter to Richard Murphy, Professor of Practice in International Political Economy Director, Tax Research UK (PDF - 103 KB)
- Invitation letter to Richard Murphy, Professor, Tax Research UK (PDF - 29 KB)
- Invitation letter to Alma Olofsdottir, Chair of Eurofisc (PDF - 102 KB)
- Invitation letter to Alma Olofsdottir, Chair of Eurofisc (PDF - 25 KB)
Meeting of 25 June 2018
- Invitation letter to Commissioner Vĕra Jourová (PDF - 70 KB)
- Reply from Commissioner Vĕra Jourová (PDF - 69 KB)
- Invitation letter to Fabrizia Lapecorella, Chair of the Code of Conduct Group (PDF - 177 KB)
- Invitation letter to Vladislav Goranov, Chair of the ECOFIN Council (PDF - 101 KB)
- Reply from Vladislav Goranov, Chair of the ECOFIN Council (PDF - 687 KB)
- Reply from Monika Panayotova, Deputy Minister for the Bulgarian Presidency of the Council of the EU (PDF - 464 KB)
Hearing of 21 June 2018
- Invitation letter to Pascal Saint-Amans Director Centre for Tax Policy and Administration (OECD) (PDF - 147 KB)
- Thank-you letter to Achim Pross, Head of division on ICA -OECD (PDF - 31 KB)
- Invitation letter to Simon Bowers (PDF - 156 KB)
- Invitation letter to Juliette Garside, Reporter of ICIJ on Paradise Papers (The Guardian) (PDF - 142 KB)
- Thank-you letter to Juliette Garside, Reporter of ICIJ on Paradise Papers (The Guardian) (PDF - 27 KB)
- Invitation letter to Oddný Helgadóttir, Researcher at the project “Combating Fiscal Fraud and Empowering Regulators (COFFERS ) (PDF - 172 KB)
- Invitation letter to Lucia Eugenia Rossel Flores, Researcher at the project “Combating Fiscal Fraud and Empowering Regulators (COFFERS )” (PDF - 294 KB)
- Thank-you letter to Lucia E Rossel Flores, Researcher at the project “Combating Fiscal Fraud and Empowering Regulators (COFFERS )” (PDF - 39 KB)
- Reply from Serge Thine, EU Public Affairs Director - Mc Donald's (PDF - 1 MB)
- Invitation letter to Steve Easterbrook President and Chief Executive Officer McDonald’s (PDF - 181 KB)
- Thank-you letter to Irene Yates, Vice-President Corparate Tax, Mc Donald's (PDF - 45 KB)
- Invitation letter to Mark Parker, Chief Executive Officer, Nike Inc (PDF - 167 KB)
- Reply from Hilary K. Krane, Executive Vice-President, Nike Inc. (PDF - 382 KB)
- Thank-you letter to Patricia Johnson, Vice-President and Chief Tax Officer, Nike Inc. (PDF - 31 KB)
- Invitation letter to Tim Cook, Chief Executive Officer, Apple Inc. (PDF - 166 KB)
- Reply from Claire Thwaites, Senior Director, European & Russia Government Affairs, Apple Europe Limited (PDF - 81 KB)
- 2nd letter to Claire Thwaites, Senior Director, European & Russia Government Affairs, Apple Europe Limited (PDF - 64 KB)
- 2nd reply from Claire Thwaites, Senior Director, European & Russia Government Affairs, Apple Europe Limited (PDF - 82 KB)
- Invitation letter to Cameron Adderley - Appleby (PDF - 163 KB)
- Reply from Appleby (PDF - 45 KB)
- Invitation letter to Erik T.H. Scheer, EMEA Chair, Baker McKenzie (PDF - 56 KB)
- Reply from Erik T.H. Scheer, EMEA Chair, Baker McKenzie (PDF - 307 KB)
- 2nd letter to Erik T.H. Scheer, EMEA Chair, Baker McKenzie (PDF - 56 KB)
- 2nd reply from Erik T.H. Scheer, EMEA Chair, Baker McKenzie (PDF - 287 KB)
- Invitation letter to François-Henri Pinault, Chairman and Chief Executive Officer, Kering (PDF - 88 KB)
Hearing of 15 May 2018
- Invitation letter to Fabrizia Lapecorella, Chair of the Code of Conduct Group on Business Taxation (PDF - 57 KB)
- Reply from Fabrizia Lapecorella, Chair of the Code of Conduct Group on Business Taxation (PDF - 50 KB)
- Invitation letter to Vladislav Goranov, Minister for Finance of Bulgaria (PDF - 148 KB)
- Reply from Vladislav Goranov, Minister for Finance of Bulgaria (PDF - 54 KB)
- Invitation to Emily O’Reilly, European Ombudsman (PDF - 171 KB)
- Thank-you letter to Emily O’Reilly, European Ombudsman (PDF - 28 KB)
- Invitation letter to Valere Moutarlier, Director in charge of Direct taxation, Economic analysis and Evaluation in the Taxation and Customs Directorate General (PDF - 162 KB)
- Thank-you letter to Valere Moutarlier, Director in charge of Direct taxation, Economic analysis and Evaluation in the Taxation and Customs Directorate General (PDF - 32 KB)
- Invitation letter to Alex Cobham, Chief Executive at the International Tax Justice Network (PDF - 154 KB)
- Thank-you letter to Alex Cobham, Chief Executive at the International Tax Justice Network (PDF - 31 KB)
- Invitation letter to Elly van de Velde, PhD Professor and Chairman of the Exam Commission of Bachelor Right and Vice-director of the Doctoral School Behavioral Sciences and Humanities in the University of Hasselt (PDF - 154 KB)
- Thank-you letter to Elly van de Velde, PhD Professor and Chairman of the Exam Commission of Bachelor Right and Vice-director of the Doctoral School Behavioral Sciences and Humanities in the University of Hasselt (PDF - 30 KB)
- Invitation letter to Johan Langerock, EU Policy Advisor at Oxfam International (PDF - 148 KB)
- Thank-you letter to Johan Langerock, EU Policy Advisor at Oxfam International (PDF - 32 KB)
Hearing of 26 April 2018
- Invitation Letter to Peters Putnins, Chairman of the Financial and Capital Market Commission (PDF - 362 KB)
- Thank-you letter to Peters Putnins, Chairman of the Financial and Capital Market Commission (PDF - 55 KB)
- Invitation Letter to Jamal El-Hindi, Deputy Director Financial Crimes Enforcement Network (PDF - 310 KB)
- Thank-you Letter to Jamal El-Hindi, Deputy Director Financial Crimes Enforcement Network (PDF - 36 KB)
- Invitation letter to Marianne Scicluna, Director General, Malta Financial Services Authority (MFSA) (PDF - 356 KB)
- Thank-you letter to Marianne Scicluna, Director General, Malta Financial Services Authority (MFSA) (PDF - 39 KB)
- Invitation letter to Kenneth Farrugia, Director of Maltese FIU (PDF - 314 KB)
- Thank-you letter to Kenneth Farrugia, Director of Maltese FIU (PDF - 31 KB)
- Invitation letter to Andre Nõmm, Member of the Management board of the Estonian Financial Supervision and Resolution Authority (EFSA) (PDF - 367 KB)
- Thank-you letter to Andre Nõmm, Member of the Management board of the Estonian Financial Supervision and Resolution Authority (EFSA) (PDF - 33 KB)
- Invitation letter to Piers Haben, Director of Banking Markets Innovation and Consumers at the European Banking Authority (EBA) (PDF - 326 KB)
- Thank-you letter to Piers Haben, Director of Banking Markets Innovation and Consumers at the European Banking Authority (EBA) (PDF - 39 KB)
- Invitation letter to Mauro Grande, Member of the Single Resolution Board (SRB) (PDF - 315 KB)
- Thank-you letter to Mauro Grande, Member of the Single Resolution Board (SRB) (PDF - 31 KB)
- Invitation letter to Roberto Ugena, Deputy Director General of Legal Services from the European Central Bank (ECB) (PDF - 311 KB)
- Thank-you letter to Roberto Ugena, Deputy Director General of Legal Services from the European Central Bank (ECB) (PDF - 31 KB)
Letters related to request of documents
Exchange of letters between TAX3 Chair and Commissioner Pierre Moscovici
Exchange of letters between TAX3 Chair and Commissioner Vera Jourova
Exchange of letters between TAX3 Chair and the Council
- Letter of 25 April 2018 to Vladislav Goranov, Minister of Finance, Chair of the ECOFIN Council (PDF - 113 KB)
- Letter of 14 June 2018 from Minister Goranov to the Chair (PDF - 95 KB)
- Letter of 25 April 2018 to Fabrizia Lapecorella, Chair of the Code of Conduct Group on Business Taxation (PDF - 94 KB)