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Haupt arrow newsitems arrow Professor Cutajar to Eurofora on Paradise Papers scandal: Shaky Legal claims + No Transparency

Professor Cutajar to Eurofora on Paradise Papers scandal: Shaky Legal claims + No Transparency

Geschrieben von ACM
Donnerstag, 11 Januar 2018
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*Strasbourg/Press Club+International Kleber Library/Angelo Marcopolo/- At an event co-organized by Strasbourg's Press Club and International Kleber Library, University Professor Chantal Cutajar, (Experienced on Transborder Financial Crime, where she helped build a European Network funded by the EU: See http://www.eurofora.net/newsflashes/news/eusciencefundsimpact.html), presented Today a Legal Experts' Analysis on the still contentious Issue of so-called "Paradise Papers" Scandal, where Controversies are still going on Worldwide, and she resumed later (*) to "Eurofora" the main substance of that Topical Debate, where she was associated also with French Expert on Corporate Criminal Law, Philippe Marchessou, (a long-time "Eurofora"s aquaintance from Strasbourg's Faculty of Law) :

 
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  Cutajar is also Director of the European College for Financial Investigations and Financial Analysis of Crimes (see: http://www.eurofora.net/newsflashes/news/eucommissionerredingoneuprosecutorandtraining.html), as well as Head of GRASCO (the Group for Research and Action on Organized Crime), and her Research extends at a Wide area, including, f.ex., also "Cyber-Crime" via Internet, (See: http://www.eurofora.net/newsflashes/news/cyberattaksandeurules.html), etc.

 

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 -  Here, "the Problem is that some have Claimed that the <<Paradise Papers'>> Set up might be Legal", she told "Eurofora" from the outset.


 - "So, we organized a Discussion about that, with Experts on Corporate Law and Fiscal Law, where it was demonstrated that, in fact, all that, cannot be really legal"...


 - In particular, "since that is used in order to Avoid Fiscal Obligations, it canNot be Legal", she stressed.


 - "Such cases concern Both Individual Persons and Corporations".
 - Especially "when they use all possibilities of Corporate and Fiscal Law in order to Avoid Taxes", Cutajar pointed out.


 - F.ex., "it was demonstrated that this was used even by the Queen of England, or Hamilton who bought his Airplane withOut paying Added Value Tax, a Corporation which created a Subsidiary Company in order to Corrupt for obtaining Procurements, etc"...


 - A Key point in that is the "use of Off-Shore Companies" : F.ex., "in Organized Crime cases, Money Laundering is done via Off-Shore Companies, and in Tax Fraud, the Tool is Off-Shore Companies".

 

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 - That's why, "for me, My Struggle is for Transparency of Corporations. Because, as long as there is No Corporate Transparency, it will always be possible to do things in Secret", by abusing of procedures, "through a System of Intermediaries", etc., she Warned.


 - In Fact, all those who take Benefit from such shady moves, Bear at least a Responsibility for Faulty Negligence, if not for doing that on Purpose". Because "a Lawyer must Always Question the Aim of an Operation", Professor Cutajar underlined in Conclusion.

 

 

(../..)


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[(*) NOTE : "Eurofora" had been, Earlier, at a CoE's Event, organized on the Same Day and even Hour, at the Other Side of Strasbourg  : See adjacent Publication]
 
 
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    Strategically located between Paris and Prague, Strasbourg offered a natural location for the French and Czech EU 2008 and 2009 Presidencies to tune their agendas for a resolute European move towards Renewable Energies, during an exceptional Joint Parliamentary meeting on "Energy and Sustainable Development", co-organized here by the Presidents of EU Parliament, Hans Gert Poettering, French National Assembly, Bernard Accoyer, and Senate, Gerard Larcher, on November 20 and 21.

    Concluded by a busy-looking French super-Minister of Energy, Environment and Regional planning, Jean-Louis Borloo, the exceptional gathering of Top MPs from all 27 EU States' Parliaments hoped that a Ministerial meeting prepared by Borloo, will pave the way to an overall agreement at the level of EU Heads of State and Government Summit chaired on December 2008 by French President Nicolas Sarkozy, allowing the next EU chair, the Czech Republic, to start working from the beginning of 2009 on concrete measures.   

Speaking to "EuroFora" President Accoyer resumed the general feeling by stressing that "Europe has no Oil-Gas resources, but an important Scientific-Technologic potential. Therefore, we must develop Renewable Energy sources". "Since the Sun is the most abundant and free RES,  we must do the outmost to boost Solar Energy" solutions, he added, at the eve of a special meeting on Solar energy and the Mediterranean organised by Borloo on Saturday.     

Oil-gas supplies' security and diversification were also examined by the EU gathering, after which, President Accoyer replied  to our question on risks of long, expensive and fragile pipe-lines' projects, crossing through foreign countries out of the EU, compared to new possibilities for Sea and River Ship direct EU transport even of Gas, thanks to New Liquification technologies : - "We have just écreated the Union for the Mediterranean for concrete projects like these", Accoyer stressed, speaking of Sea-River Ship Highways, fundeable under EU's TENS programs.     

 Rapporteur on "Energy innovation and sustainable development", Dr. Bedrich Moldan, vice-President of Czech Senate's Environment and Regional Development Committee, added that Climat issues, price uncertainties and diminution of accessible Fossil energies, played together with EU's RST potential in order to make RES both a need and "an opportunity". However, in cases as "Solar Energy, even if the main Scientific ideas are already here, we have to make some technologic breakthroughs in order to find how to produce it on a large scale, store and transport it", Dr. Moldan added to "EuroFora".     

Czech interest for RES was also expressed, earlier in Strasbourg, by Jan Kohout, the deputy Minister pf Foreign Affairs who participated to a workshop on "Renewable Energies" organized by the French EU 2008 Presidency : - "The focus is on Development", he told us.    

On this and other RES issues, Dr. Moldan anounced the Czech EU 2009 chair's intention to organize an important 2-days Conference on Renewable Energies and Sustainable Development late January 2009 at nearby Prague.                

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