COFFERS

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’
• D1.9 Yuval Millo & Nikiforos Panourgias, 2019-10:
  ‘Journal paper submission on the contribution that company regulation might make to the gap’
• 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

• D3.6 Lukas Hakelberg, Postdoc Book, 2019-10:
  ‘The Hypocritical Hegemon: How the United States Shapes Global Rules Against Tax Evasion and Avoidance’
• 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

• M7.5 European Tax Governance  Course II
  Programme · Presentations · Pictures
• 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

Selected publications by project participants