Publicações

Invitation letters to PANA Hearings and Missions

13-12-2017

Hearing of 27 September 2016

      Invitation letter from PANA Chair to Kristof Clerix, Knack Magazine Belgium
      Invitation letter from PANA Chair to Oliver Zihlmann (Sonntagszeitung - Le Matin Dimanche, Switzerland)
      Invitation letter from PANA Chair to Julia Stein (Norddeutscher Rundfunk/ NDR, Germany)
      Invitation letter from PANA Chair to Jan Strozyk (Norddeutscher Rundfunk/ NDR, Germany)

Hearing of 13 October 2016

      Invitation letter from PANA Chair to Daniel Thelesklaf (MONEYVAL)
      Invitation letter from PANA Chair to Isabelle Vaillant (EBA)
      Invitation letter from PANA Chair to Michael Lennard (UN)
      Invitation letter from PANA Chair to Caroline Malcolm (OECD)

Hearing of 14 November 2016

      Invitation letter from PANA Chair to Michel Claise (Belgian Prosecutor)
      Invitation letter from PANA Chair to Klaus Meyer-Cabri (EUROJUST)
      Invitation letter from PANA Chair to Simon Riondet (EUROPOL)
      Invitation letter from PANA Chair to Philippe de Koster (Belgian Financial Intelligence Unit)
      Invitation letter from PANA Chair to Giovanni Kessler (OLAF)
      Invitation letter from PANA Chair to Norbert Naulin (EOKS)
      Invitation letter from PANA Chair to Patrick Montagner (ACPR)

Hearing of 7 December 2016

      Invitation letter from PANA Chair to Ashish Kumar (FATF)

Hearing of 24 January 2017

      Invitation letter from PANA Chair to Professor Stef van Weeghel, Global Tax Policy Leader, Price Waterhouse Coopers (PWC)
      Invitation letter from PANA Chair to Philip Buisseret, Secretary-General of The Council of Bars and Law Societies of Europe (CCBE)
      Invitation letter from PANA Chair to Wim Mijs, European Banking Federation
      Invitation letter from PANA Chair to Daniel Hall, Director and co-head of Burford’s global corporate intelligence - Burford Capital
      Invitation letter from PANA Chair to Professor Ronen Palan, Senior advisor - Tax Justice Network
      Invitation letter from PANA Chair to Professor Brooke Harrington, Associate Professor Copenhagen Business School. Author of “Capital without Borders, Wealth Managers and the One Percent”

PANA/ECON joint meeting of 26 January 2017

      Invitation letter of 21.12.2016 from PANA and ECON Chairs to Sven Sester, Minister of Finance of the Estonian Republic
      Invitation letter of 21.12.2016 from PANA and ECON Chairs to Edward Scicluna, Minister of Finance of the Maltese Republic
      Joint Reply of 24.01.2017 from Edward Scicluna and Sven Sester to PANA and ECON Chairs
      Letter of 24.01.2017 from PANA Chair to Edward Scicluna, Minister of Finance of the Maltese Republic
      Reply of 25.01.2017 from Edward Scicluna to PANA Chair

ECON/PANA joint meeting of 31 January 2017 with National Parliaments and Professor Mark Pieth

      Invitation letter from PANA Chair to Professor Mark Pieth

Hearing of 9 February 2017

      Invitation letter from PANA Chair to Benedikt Strunz (Norddeutscher Rundfunk/ NDR, Germany), Investigative Journalist and member of the Panama-Papers team
      Invitation letter from PANA Chair to Aleksandra Helena Sobisz, Former compliance officer, Berenberg Bank
      Invitation letter from PANA Chair to Katrin Keikert, Former compliance officer, Berenberg Bank
      Invitation letter from PANA Chair to Hanna Petersen - Bundesrechtsanwaltskammer (BRAK or German Federal Bar)
      Invitation letter from PANA Chair to Søren Kristensen (Danish Broadcasting Corporation (DR)), Investigative Journalist at the International Consortium of Investigative Journalists (ICIJ)
      Invitation letter from PANA Chair to Jan Dernestam, Mannheimer Swartling (leading business law firm in the Nordic region)
      Invitation letter from PANA Chair to Casper von Koskull, CEO of Nordea Bank
      Invitation letter from PANA Chair to Hans-Walter Peters, President of the Association of German Banks

Hearing of 6 March 2017

      Invitation letter from PANA Chair to Frédéric Oudéa, CEO of Société Générale Bank & Trust, Luxembourg
      Reply from Frédéric Oudéa, CEO of Société Générale Bank & Trust, Luxembourg to PANA Chair
      Invitation letter from PANA Chair to Anne Michel, Investigative Journalist at ICIJ, Le Monde, France
      Invitation letter from PANA Chair to Sylvie David Chino, Global Head of IFS Compliance, BNP Paribas
      Invitation letter from PANA Chair to Albert Allo, Deputy Director of the French Financial Intelligence Service TracFin
      Invitation letter from PANA Chair to Olivier Boutellis-Taft, CEO of Accountancy Europe
      Invitation letter from PANA Chair to Oliver Zihlmann, Investigative Journalist at ICIJ, Sonntagszeitung /Le Matin Dimanche,
      Invitation letter from PANA Chair to Jean-Bernard Schmid, Public prosecutor attached to the unit in charge of complex criminal investigations, Geneva
      Invitation letter from PANA Chair to Peter Lutz, President of Self-Regulatory Organisation for the combating of money laundering of the Swiss Bar Association and Swiss Notary Association
      Invitation letter from PANA Chair to Prof. Giuseppe Marino, Professor Theory & Practice of International Tax Law at the University of Milan
      Invitation letter from PANA Chair to Tidjane Thiam, CEO of Credit Suisse
      Reply from Dr. Manuel Rybach, Global Head of Public Affairs and Policy and Dr. Rene Buholzer, Head of Public Policy of Credit Suisse Switzerland to PANA Chair
      Letter from PANA Chair to Sergio P. Ermotti, Group Chief Executive Officer, UBS AG asking to reconsider their participation to the Hearing
      Reply from Steve Hottiger, Head Governmental Affairs and Thomas Pohl, Head Governmental Affairs International, UBS to PANA Chair

Hearing of 9 May 2017

      Invitation letter from PANA Chair to Mossack Fonseca - Panama
      Invitation letter from PANA Chair to Dulcidio de la Guardia, Minister of Finance of the Republic of Panama
      Invitation letter from PANA Chair to Deputy Gavin St Pier, Chief Minister, States of Guernsey
      Invitation letter from PANA Chair to Senator Ian Gorst, Chief Minister, Government of Jersey
      Invitation letter from PANA Chair to Dr the Honourable D Orlando SMITH, Ministry of Finance, Virgin Islands
      Invitation letter from PANA Chair to The Hon Fabian R Picardo QC MP, Chief Minister of Gibraltar
      Invitation letter from PANA Chair to Rui Goncalves, Regional Secretary for Finance in Madeira
      Invitation letter from PANA Chair to H.E. Isabel DE SAINT MALO DE ALVARADO, Vice President of the Republic of Panama
      Reply from Deputy Gavin St Pier, Chief Minister, States of Guernsey and Senator Ian Gorst, Chief Minister, Government of Jersey to PANA Chair
      Invitation letter from PANA Chair to Fernando Rocha Andrade, Secretary of State of Tax Affairs, Portugal

Hearing of 18 May 2017 (Meeting cancelled)

      Invitation letter from PANA Chair to Dr. Joseph Muscat, Prime Minister of Malta

Hearing of 30 May 2017

      Invitation letter from PANA Chair to Jean-Claude Juncker, President of the European Commission
      Letter of 6. March 2017 from Jean-Claude JUNCKER, President of the European Commission to PANA Chair
      Invitation letter from PANA Chair to Prof. Edward Scicluna, Minister for Finance, Malta
      Reply from Prof. Edward Scicluna, Minister for Finance, Malta to PANA Chair
      Invitation letter from PANA Chair to Ms Fabrizia Lapecorella, Chair of the Code of Conduct Group
      Reply from Ms Fabrizia Lapecorella, Chair of the Code of Conduct Group to PANA Chair

Hearing of 21 June 2017 - Follow up meeting to PANA Delegations

      Invitation letter from PANA Chair to Guy Arendt, Secretary of State for Culture of Luxembourg
      Reply from Guy Arendt, Secretary of State for Culture of Luxembourg to PANA Chair
      Invitation letter from PANA Chair to Pierre Gramegna, Minister of Finance of Luxembourg
      Reply from Pierre Gramegna, Minister of Finance of Luxembourg to PANA Chair
      Invitation letter from PANA Chair to Claude Marx, Commission de Surveillance du Secteur Financier, Luxembourg
      Reply from Claude Marx, Commission de Surveillance du Secteur Financier, Luxembourg to PANA Chair
      Invitation letter from PANA Chair to Carlos Zeyen, Former Vice-President of Eurojust, Netherlands
      Reply from Martine Solovieff, General Prosecutor on behalf of Carlos Zeyen, Former Vice-President of Eurojust, Netherlands
      Invitation letter from PANA Chair to Jean-Claude Limpach, Luxembourg
      Invitation letter from PANA Chair to Jean-Claude Fautsch, Luxembourg
      Invitation letter from PANA Chair to Alain Steichen, Managing Partner at Bonn Steichen & Partners, Luxembourg
      Invitation letter from PANA Chair to Patrick Suet, Société Générale Bank & Trust, Luxembourg

PANA/JURI Joint hearing of 21 June 2017 - "The EU-wide protection of whistleblowers"

      Invitation letter from PANA Chair to Vigjilenca Abazi, Assistant professor, Maastricht university
      Invitation letter from PANA Chair to Frédérique Berrod, Professor, College of Europe
      Invitation letter from PANA Chair to Rosita Hickey, Head of Strategic Inquiries, EU Ombudsman

Hearing of 21 June 2017 - "Financial Intelligence Units (FIUs) – Ins and Outs, and the Russian Laundromat case"

      Invitation letter from PANA Chair to Sebastian Fiedler, Bund Deutscher Kriminalbeamter (BDK)
      Invitation letter from PANA Chair to Paolo Costanzo, Italian FIU, Banca d'Italia
      Invitation letter from PANA Chair to Paul Cristian Radu, Investigative Dashboard, Organized Crime and Corruption Reporting Project

Hearing of 10 - 11 July 2017

      Invitation letter from PANA Chair to Dr. Wolfgang Schäuble MdB, Minister for Finance, Germany
      Invitation letter from PANA Chair to Bruno LE MAIRE, Minister of the Economy, France
      Invitation letter from PANA Chair to Pier Carlo PADOAN, Minister of the Ecomony and Finance, Italy
      Invitation letter from PANA Chair to Michael NOONAN, Minister for Finance, Ireland
      Invitation letter from PANA Chair to Jeroen DIJSSELBLOEM, Minister for Finance, Netherlands
      Invitation letter from PANA Chair to Johan VAN OVERTVELDT, Minister for Finance, Belgium
      Reply from Johan VAN OVERTVELDT, Minister for Finance, Belgium to PANA Chair
      Reply from Bruno LE MAIRE, Minister of the Economy, France to PANA Chair
      Reply from Paschal DONOHOE T.D., Minister for Finance and Public Expenditure and Reform, Ireland to PANA Chair

Hearing of 26 September 2017

      Invitation letter from PANA Chair to Merijn Rengers, investigative journalist NRC Handelsblad - European Investigative Collaborations (EIC)
      Invitation letter from PANA Chair to Gianni Infantino, President of FIFA
      Invitation letter from PANA Chair to Aleksander Čeferin, President of UEFA
      Invitation letter from PANA Chair to Thierry Hansen, CEO Carterpillar Belgium
      Invitation letter from PANA Chair to Bastian Brinkmann, Journalist, Süddeutsche Zeitung
      Invitation letter from PANA Chair to Dr. Wolfgang Haas, President Legal, Taxes, Insurance & Intellectual Property - BASF
      Invitation letter from PANA Chair to Xavier Counasse, Journalist, Le Soir
      Invitation letter from PANA Chair to Rafael Buschmann, Journalist
      Invitation letter from PANA Chair to Michael Wulzinger, Journalist
      Invitation letter from PANA Chair to Jorge Mendes, Football agent, Portugal
      Reply from Thierry Hansen, CEO Carterpillar Belgium to PANA Chair

Hearing of 28 November 2017 (AM)

      Invitation letter from PANA Chair to Karin Strenz, MdB, Germany
      Statement from Karin Strenz, MdB, Germany to PANA Chair
      Invitation letter from PANA Chair to Anže Logar, MP, President of the Commission for identifying irregularities in banks

Ad-hoc LIBE/PANA fact-finding mission to Malta, 30 November - 1 December 2017

      Invitation letter from PANA and LIBE Chairs to Keith Schembri, Chief of staff of the Prime Minister, Malta
      Invitation letter from PANA and LIBE Chairs to Dr. Joseph Muscat, Prime Minister, Malta
      Invitation letter from PANA and LIBE Chair to Dr. Owen Bonnici, Minister for Justice, Culture and Local Government, Malta
      Invitation letter from PANA and LIBE Chairs to Prof. Joe V. Bannister, Chairman Malta Financial Services Authority (MFSA), Malta
      Invitation letter from PANA and LIBE Chairs to Dr Peter Grech, Chairman of the FIAU's Board of Governors, Malta
      Invitation letter from PANA and LIBE Chairs to Silvio Camilleri, Chief Justice, Malta
      Invitation letter from PANA and LIBE Chairs to Lawrence Cutajar, Police Commissioner, Malta
      Invitation letter from PANA and LIBE Chairs to Brian Tonna, Managing Partner, Nexia BT

Request for Member State contributions

05-12-2017

Austria

      Letter to Ministry of Finance
      Reply from Permanent Representation of Austria
      Member States capabilities in fighting tax crimes - Austria

Belgium

      Letter to Ministry of Finance
      Letter to Ministry of Justice
      Reply from Ministry of Finance of the Kingdom of Belgium
      Member States capabilities in fighting tax crimes - Belgium

Bulgaria

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Bulgaria
      Member States capabilities in fighting tax crimes - Bulgaria

Croatia

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Croatia
      Member States capabilities in fighting tax crimes - Croatia

Cyprus

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Cyprus
      Member States capabilities in fighting tax crimes - Cyprus

Czech Republic

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Czech Republic
      Member States capabilities in fighting tax crimes - Czech Republic

Denmark

      Letter to Ministry of Finance
      Reply from Ministry for Taxation of the Kingdom of Denmark

Estonia

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Estonia
      Member States capabilities in fighting tax crimes - Estonia

Finland

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Finland
      Report on "Grey Economy Control - Statistics 2015"
      Member States capabilities in fighting tax crimes - Finland

France

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the French Republic
      Additional reply - Criminal proceedings against tax evasion in France
      Member States capabilities in fighting tax crimes - France

Germany

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Federal Republic of Germany
      Member States capabilities in fighting tax crimes - Germany

Greece

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Hellenic Republic
      Member States capabilities in fighting tax crimes - Greece

Hungary

      Letter to Ministry of Finance

Ireland

      Letter to Ministry of Finance
      Reply from Ministry of Finance of Ireland
      Member States capabilities in fighting tax crimes - Ireland

Italy

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Italian Republic
      Member States capabilities in fighting tax crimes - Italy

Latvia

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Latvia
      Member States capabilities in fighting tax crimes - Latvia

Lithuania

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Lithuania
      Member States capabilities in fighting tax crimes - Lithuania

Luxembourg

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Grand Duchy of Luxembourg
      Member States capabilities in fighting tax crimes - Luxembourg

Malta

      Letter to Ministry of Finance
      Reply from Ministry of Finance of Malta
      Annex - Income Tax Management Act, Chapter 372

The Netherlands

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Kingdom of the Netherlands
      Member States capabilities in fighting tax crimes - Netherlands

Poland

      Letter to Ministry of Finance
      Reply from Minister of Development and Finance of the Republic of Poland
      Member States capabilities in fighting tax crimes - Poland

Portugal

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Portuguese Republic
      Member States capabilities in fighting tax crimes - Portugal

Romania

      Letter to Ministry of Finance
      Reply from Ministry of Finance of Romania
      Member States capabilities in fighting tax crimes - Romania

Slovakia

      Letter to Ministry of Finance
      Reply from Permanent Representative of the Slovak Republic
      Reply from Ministry of Finance of the Slovak Republic
      Member States capabilities in fighting tax crimes - Slovakia

Slovenia

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Republic of Slovenia
      Member States capabilities in fighting tax crimes - Slovenia

Spain

      Letter to Ministry of Finance
      Reply from Ministry of Economy, Industry and Competitiveness of the Kingdom of Spain
      Member States capabilities in fighting tax crimes - Spain

Sweden

      Letter to Ministry of Finance
      Reply from Ministry of Finance of the Kingdom of Sweden
      Member States capabilities in fighting tax crimes - Sweden

United Kingdom

      Letter to the Chancellor of the Exchequer - H.M. Treasury
      Reply from Economic Secretary of the Treasury of United Kingdom
      Member States capabilities in fighting tax crimes - United Kingdom

Letters related to request of documents

26-07-2017

Exchange of letters between PANA Chair and Commissioner Pierre Moscovici

      Letter of 26 July 2016 to Commissioner Pierre Moscovicci
      Letter of 15 September 2016 from Commissioner Pierre Moscovici to PANA Chair
      Letter of 22 September 2016 from Commissioner Pierre Moscovici to PANA Chair
      Letter of 7 December 2016 from Commissioner Pierre Moscovici to PANA Chair
      Letter of 21 December 2016 from Commissioner Pierre Moscovici to PANA Chair
      Letter of 13 January 2017 to Commissioner Pierre Moscovici
      Letter of 18 January 2017 from Commissioner Pierre Moscovici to PANA Chair
      Letter of 2 February 2017 to Commissioner Pierre Moscovici
      Letter of 17 March 2017 to Commissioner Pierre Moscovici

Exchange of letters between PANA Chair and Commissioner Věra Jourová

      Letter of 18 July 2016 to Commissioner Věra Jourová
      Letter of 27 September 2016 from Commissioner Věra Jourová to PANA Chair
      Letter of 14 February 2017 from Commissioner Věra Jourová and Commissioner Moscovici to PANA Chair

Exchange of letters between PANA Chair and the Council

      Letter of 29 November 2016 to Miroslav Lajčák, President in office, European General Affairs Council
      Letter of 8 March 2017 from Louis Grech, President in office, European General Affairs Council
      Letter of 15 March 2017 to Louis Grech, President in office, European General Affairs Council
      Letter of 29 June 2017 from Antonio Tajani, EP Presidento, to Louis Grech, President in office, European General Affairs Council
      Letter of 12 July 2017 from Matti Maasikas, President in office, European General Affairs Council