Publications

PANA Hearing of 28 November 2017 (PM)

05-12-2017

    Draft programme of the hearing
    Biographies of the speakers
    Presentation from Simon Bowers (The Guardian, UK), Kristof Clerix (Knack magazine, Belgium), Jan Strozyk (Norddeutscher Rundfunk/ NDR, Germany), Investigative journalists and members of the Paradise Papers team
    Presentation from Simon Bowers, The Guardian, UK, Investigative journalist and member of the Paradise Papers team
    Speech from Commissioner Moscovici
    Letter from Commissioner Jourová

PANA Hearing of 28 November 2017 (AM)

30-11-2017

    Draft programme of the hearing
    Biographies of the speakers
    Presentation from Anze Logar, MP, President of the Commission for identifying irregularities in banks
    Presentation from Eva Jung, Michael Lund and Simon Bendtsen, journalists from Danish newspaper Berlingske
    Statement from Carl Dolan, Director of Transparency International
    Statement from Karin Strenz, Member of parliament, Germany

PANA Hearing of 26 September 2017

06-11-2017

    Draft programme of the hearing
    Biographies of the speakers
    Statement from Merijn Rengers, investigative journalist NRC Handelsblad - European Investigative Collaborations (EIC)
    Presentation from Gregor Reiter, Deutsche Fußballspieler-Vermittler Vereinigung E.V. - European Football Agents Association (EFAA)
    Statement from Bastian Brinkmann, Journalist from Süddeutsche Zeitung
    Replies to written questions from Merijn Rengers, investigative journalist NRC Handelsblad - European Investigative Collaborations (EIC)
    Replies to written questions from Gregor Reiter, Deutsche Fußballspieler-Vermittler Vereinigung E.V. - European Football Agents Association (EFAA)

PANA Exchange of views with Finance Ministers of 11 July 2017

06-11-2017

    Written replies from Dr. Wolfgang Schäuble, Minister of Finance, Germany
    Written replies from Paschal Donohoe, Minister for Finance and Public Expenditure and Reform, Ireland
    Written replies from Jeroen Dijsselbloem, Minister of Finance of the Netherlands

PANA Hearing of 3 July 2017

06-11-2017

    Written replies from Commissioner Jourová

PANA Hearing of 21 June 2017, "FIUs and the Russian Laundromat case"

23-06-2017

    Programme of the hearing
    Biographies of the speakers
    Statement from Viesturs Burkāns, Head of Latvian FIU (Office for Prevention of Laundering of Proceeds Derived from Criminal Activity)
    Replies to written questions from Viesturs Burkāns, Head of Latvian FIU (Office for Prevention of Laundering of Proceeds Derived from Criminal Activity)
    Presentation on Russian Laundromat case from Latvian Financial and Capital Market Commission

JURI/PANA Hearing of 21 June 2017, "The EU-wide protection of whistleblowers"

23-06-2017

    Programme of the hearing
    Biographies of the speakers
    Presentation from Vigjilenca Abazi, Assistant professor, Maastricht university
    Statement from Rosita Hickey, Head of Strategic Inquiries, EU Ombudsman
    Presentation from Rosita Hickey, Head of Strategic Inquiries, EU Ombudsman
    Replies to written questions from Vigjilenca Abazi, Assistant professor, Maastricht university
    Replies to written questions from Rosita Hickey, Head of Strategic Inquiries, EU Ombudsman
    Replies to written questions from Charlotte Grass, Head of Competition and Conformity, Group Vallourec

PANA Hearing of 30 May 2017

14-06-2017

    Replies to written questions from President Jean-Claude Juncker

PANA Hearing of 9 May 2017

06-06-2017

    Programme of the hearing
    Biographies of the speakers
    Statement by Gibraltar to the PANA Committee
    Statement by Guernsey to the PANA Committee
    Statement by Jersey to the PANA Committee
    Replies to written questions from Madeira
    Replies to written questions from Gibraltar
    Replies to written questions from Guernsey
    Replies to written questions from Jersey
    Replies to the supplementary written questions from Guernsey
    Replies to the supplementary written questions from Jersey

PANA Hearing of 4 May 2017

22-05-2017

    Written replies from Commissioner Moscovici