WebAug 4, 2024 · The Tax Justice Network made an intervention at the European Parliament’s Expert meeting on the Unshell Directive on 12 July 2024. The intervention was presented by Moran Hariri, lead researcher indices at the Tax Justice Network, on the behalf of the organisation. The full text of the intervention is shared below.
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WebMar 21, 2024 · The Unshell Directive proposes a specific arrangements to combat the use of companies for tax avoidance or tax evasion purposes. A company is considered to be any … WebDec 28, 2024 · The Unshell Proposal targets ‘shell entities’ which, in short, are companies with no or very limited presence and economic activity. The reporting obligations will apply to any undertaking engaged in an economic activity regardless of its legal form and status that (i) is eligible to obtain a tax residency certificate in the Member State in ... negative aspects of diversity
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Web1 day ago · Cincinnati – Today, the U.S. Department of Energy’s Office of Environmental Management (EM) awarded the Hanford Integrated Tank Disposition Contract (ITDC) to Hanford Tank Waste Operations & Closure, LLC (H2C) of Lynchburg, Virginia, for work to be performed at the Hanford Site in southeastern Washington State.. H2C is a newly formed … WebDec 24, 2024 · The European Commission proposed a new directive this week to target shell companies, less than three months after the Pandora Papers investigation by the International Consortium of Investigative Journalists exposed the large-scale use of anonymous vehicles to hide money, avoid taxes and disguise asset ownership.. The … WebGiven that “Unshell” involves a modification to the DAC, monitoring and evaluation could be carried out in alignment with the other elements of administrative cooperation. Member … negative aspects of living in a smart home