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’ - D5.6 Sheila Killian et al., 2019-08
Identification: ‘An Exploration of Risk from Tax Expert Networks’ - 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’
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