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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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Fillon invites EU to invent "New Horizons" behind Oil crisis

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geothermal_plant_400_01Soultz-under-Forests, June 13, 2008

A pioneer Franco-German research project on GeoThermy, near Strasbourg, served as "Symbol" of EU's will to become Independent on Energy by developing innovative Technologies, while imported Oil prices threaten to provoke a World-wide crisis.

It's essential to demonstrate Europe's will to "invent New Horizons", by creating Environment-friendly, Independent and Renewable Energy sources, while price rises continue for Oil, a polluting old ressource with insufficient stocks, stressed French Prime Minister Francois Fillon, anouncing that this will be a focus during the forthcoming French EU Presidency (July - December 2008).

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Fillon symbolically injected a 1st KWh produced by GeoThermy into Strasbourg's Electricity grid, during a special gathering of German and French officials at Soultz-under-Forests ("Soultz-sous-Forêts"), using a geothermal innovation which is "the most advanced in the World" :

The innovation uses Strasbourg's underground water richness to capture Heat, by injecting liquid among Rocks 5 km deep, where temperature is 200 c. Thus, it can be activated at any moment and location, even without natural warm water springs : A big advantage compared to old biothermal tools.

Engineers, Scientists and the Industry will have 2 Years to invent practical ways for this innovation to become productive and cost-efficient in real Economy, said Fillon.

115 Millions of Euros invested, 15 Research Labos, 430 Scientific Publications including 34 Doctoral PhD, and a systematic cooperation between French and German Governments and Public Agencies on Research, succeeded to prove that the new method works.

Already able to serve Electricity to a village with 1.500 inhabitants, the pioneer project intends to reach a capacity to serve 20.000 inhabitants before 2015, as part of a larger Plan to make all Renewable Energy Resources (together with Wind, Solar, etc) able to cover more than 23% of all Electricity needs before 2020.

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- In fact, "behind the challenge" faced with the current Oil crisis, there "is a New Horizon that we can shape all together", by "creating New Tools for the Future", Fillon launched towards EU Member States.

Meanwhile, we should intensify Energy Savings, simplify Transports, and help the Poorest cope with growing Oil prices, until EU joins a World-wide lead into inventing reliable and sufficient Renewable Energy Sources, he added.

Many, technologic and other Challenges exist, but they can be overcome : F. ex. the new GeoThermic method tested at Shoultz since 1987, had provoked an Earthquake at a nearby site, close to Bale, by injecting big volumes of pressurized Water in underground broken Rocks near a Seismic Faultline in 2003. But the move was rectified later-on, by diminishing the amount and pressure of the water injected in underground rocks, so that no Earthquake is provoked.

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More than 1 Billion Euros are invested by France on Scientific and Technologic Research about Sustainable Development until 2012, aiming to take a 10 years advance, there where innovation can become source of Growth, Competitivity and Jobs, which, according to some evaluations could reach more than 220.000 before 2020, Fillon observed.

During the forthcoming French EU Presidency, together with our German friends, we shall do all necessary efforts for Europe's World-wide lead against Global Warming, thanks to Energy tools able to ensure its Independence, Growth, and Citizens' well-being, he concluded.

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The "Enhanced Geothermal System" (EGS) stems from pioneer research initiated by teams from France, Germany and Italy, joined also by Swiss, the U.K., and Sweden, even U.S. and Japan, since the 90ies.

In 1996, a European Economic Interest Group (GEIE) was founded, in order to exploit Electricity-produsing Heat from deep underground Rocks, including France's EDF and Germany's PfalzWerke.

In 2002, a Pilot scientific project started to be tested in Soultz-under-Forests, 50 kms north of Strasbourg.

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