WORKING PAPERS
- D1.2 Richard Murphy & Hannah Petersen, 2017-12:
Working Paper The use of tax gap data by EU tax authorities - D1.4 + D4.2 Richard Murphy and Duncan Wigan, 2018-03:
The Contribution that Company Regulation Might Make to the Tax Gap - D1.5 Richard Murphy & Andrei Guter-Sandu, 2018-04:
Working paper on ‘Resources allocated to tackling the tax gap: a comparative EU study’ - D1.7 Anastasia Nesvetailova et al., 2018-10:
Tax Evasion and Avoidance through Financial Engineering: The State of Play in Europe - D2.2 + D6.3 Petr Janský, Markus Meinzer & Miroslav Palanský, 2018-02:
‘Is Panama really your tax haven? Secrecy jurisdictions and the countries they harm’ - D2.6 Frederik Heitmüller, Moran Harari & Markus Meinzer, 2019-02:
Regulatory capacity of corporate registries in the European Union · Survey Results - D2.7 Frederik Heitmüller, Moran Harari & Markus Meinzer, 2018-10:
Tax administrations’ capacity in preventing tax evasion and tax avoidance - D4.3 Leonard Seabrooke & Duncan Wigan, 2018-10:
Tracing Corporate Forms - D4.6 Richard Murphy, Leonard Seabrooke and Saila Stausholm, 2019-02:
A Tax Map of Global Professional Service Firms: Where Expert Services are Located and Why - D4.8 Rasmus Corlin Christensen et al., 2019-10:
Tracing Corperate Forms Across Sectors - D6.2 Brigitte Unger, 2017-10:
‘Money Laundering and Tax Evasion’ - D6.4 Brigitte Unger & Joras Ferwerda, 2018-04:
‘Money Laundering and Tax Fraud’ - D6.5 Petr Janský & Miroslav Palanský, 2018-06:
‘Estimating the Scale of Profit Shifting and Tax Revenue Losses Related to Foreign Direct Investment’ - D6.6 Alex Cobham, Petr Janský & Jan Mareš, 2019-04:
‘Illicit Financial Flows and Trade Mispricing: Decomposing the Trade Reporting Gap’ - D6.7 Petr Janský & Miroslav Palanský, 2019-08:
‘The most important tax havens and the role of intermediaries’ - D6.8 Lucia Rossel, Jason Bachelor & Jan van Koningsveld, 2019-09:
‘Tax Crimes as a Predicate Crime for Money Laundering: Mapping of the Law in the Books and Practice across the European Union’
JOURNAL PAPER SUBMISSIONS
- D1.3 Richard Murphy & Hannah Petersen, 2018-04:
Minding the tax gap at the heart of macroeconomic policy - D1.8 Richard Murphy, Petr Janský & Atul Shah: 2019-02:
‘Country-by-country reporting: the evidence of changes in profit shifting over time from CRD IV’ - D2.5 Petr Janský, Markus Meinzer & Miroslav Palanský, 2019-04:
Is Panama really your tax haven? Secrecy jurisdictions and the countries they harm - D3.3 Lukas Hagelberg & Thomas Rixen: 2017-10:
‘Is Neoliberalism Still Spreading? The Impact of International Cooperation on Capital Taxation’ - D5.4 Brooke Harrington, 2019-04:
‘Turning vice into virtue: Institutional work and professional misconduct’ - D5.5 Sheila Killian et al., 2019-09:
The Gender Diversity Dividend - D5.9 Matthew Sorola, Dionysios Karavidas & Martin Laheen, 2019-10:
‘Exploring gender differences among tax experts.’
POLICY PAPERS
- D1.6 Anastasia Nesvetailova, Andrei Guter-Sandu & Ronen Palan, 2018-10:
Tax evasion and avoidance through financial Engineering: Policy Implications - D2.3 Petr Janský et al., 2018-09:
Financial Secrecy affecting the European Union: Patterns across member states, and what to do about it - ‘D7.5 Multiple Authors, 2018-11
Series of Policy Briefs
CONFERENCE PAPERS
- D2.4 Petr Janský, Markus Meinzer & Miroslav Palanský, 2018-10:
‘Is Panama really your tax haven? Secrecy j urisdictions and the countries they harm’ - D3.2 Lukas Hakelberg, 2017-06:
‘The power of states and business: Explaining transformative change in the fight against tax evasion and avoidance’ - D3.4 Fabio Bothner et al., 2018-06:
‘Their hands untied but still imprisoned? National tax policy under the automatic exchange of information’ - D3.5 Leo Ahrens & Fabio Bothner, 2019-05:
The Big Bang: Tax Evasion after Automatic Exchange of Information under FATCA and CRS - D5.3 Ruth Lynch et al., 2018-10:
‘Conference paper for a European Accounting Conference’ - D5.8 Sheila Killian, Philip O’ Regan & Veronica O’ Regan, 2019-10:
‘Conference paper for a European Accounting Conference’
CASE STUDIES
- D4.5 Duncan Wigan, 2019-09:
Case Study: The Cum-Cum and Cum-Ex Schemes - D4.7 Oddný Helgadóttir, 2019-04:
Case Study: The Art of Offshore: Tax Avoidance and Unseen Artworks in the New Luxury Freeports
DISSERTATIONS
- D6.9 Markus Meinzer, PhD dissertation, 2019-10:
Countering cross-border tax evasion and avoidance
TOOLS
- D5.6 Sheila Killian et al., 2019-08
Identification: ‘An Exploration of Risk from Tax Expert Networks’ - D7.3 The Tax Justice Network, 2018:
Financial Secrecy Index Methodology (preliminary) - D7.7 Lucia Rossel Flores et al, 2019-10:
Utrecht AML Codebook on Fiscal Fraud to Empower Regulators with Toolkit Description - D7.8 The Tax Justice Network, 2018:
The Corporate Tax Haven Index (final) with overview - D7.9 The Tax Justice Network, 2018:
The Financial Secrecy Index Methodology
CONFERENCES
- M7.7 Conference, Brussels, 2019-10-24+25:
Programme · Presentations · Pictures - Conference, Vienna, 2019-09-24+25:
Programme · Presentations · Pictures
ANIMATED MOVIES
OTHER PUBLICATIONS BY COFFERS RESEARCHERS
- Richard Murphy and Andrew Baker, 2019-03:
The Political Economy of ‘Tax Spillover’: A New Multilateral Framework -
Richard Murphy, 2019-01:
The European Tax Gap – A report for the Socialists and Democrats Group in the European Parliament - Richard Murphy and Andrew Baker, 2018-12:
A response to the Consultation on an IMF 2019 Analysis of International Corporate Taxation - Richard Murphy and Andrew Baker, 2018-11:
Tax spillovers: The assessment procedure - Richard Murphy and Andrew Baker, 2018-11:
A tax spillover assessment for the United Kingdom