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Pagina principale 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

Scritto da ACM
Thursday, 11 January 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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Pierre Pflimlin's visionary line : Honouring the Memory of the man who wanted to build Europe on the Mountains, based on Spirit !

 

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One of EuroFora's best inspirators is naturally Pierre Pflimlin :

We had a chance to personally meet the dynamic and experienced former President of both EU Parliament and CoE's Assembly, France's Prime Minister and Strasbourg's Mayor, only at his 90th anniversary, during an Historic speech at the Council of Europe, exceptionally full of people.

But his energetic figure looked more like a youngster of 19 years old, eager to win the Olympic games !..

Visionary, 2P was, from many points of view :

His daughter, Antoinette, Artist-decorator, and Senator Jung, President of a group of friends, confirmed us an Historian's revelation, that Pflimlin had initially the idea to build all European institutions (EU Parliament, Council of Europe, European Court of Human Rights, etc) at the spectacular heights of Oberhausbergen hills, with an eye-catching view of both French Vosges and German Black Forest Mountains, in the midst of a Forest : A real vision to create a brand New European Headquarters with a big ambition !

But, it seems, that "someone in Brussels" found that picture, precisely, too big for his taste, and threw a spanner on the works...

Pflimlin stroke back a Decade ago, at his Historic 1997 farewell speech :

He urged Europeans to find another, more substantial way, to lift Europe to more important Heights in Future :

- "On which basis can we imagine the birth of a great Europe ?", he asked.

"Certainly an Economic basis ! A solid market economy, meeting also the needs of social justice. A Political basis : Europe must become a strong Political Power, able to influence World's changes, naturally for Peace."

"But I believe that the essential foundation of a greater Europe should be of Spiritual nature : .... The great pacific Revolutions were Spiritual Victories" : They expressed "People's main motivation to live in a society with our Values of Liberty, Democracy, respect for Human Dignity".

"Then, the roadmap is ready : Yes, the foundation of the unity for a large Europe is the spiritual heritage, inspired by Christian Humanism and the Humanism of Renaissance, of Enlightenment, from which emerged a Civilisation focused on the Human person".

"Here is the task to be accomplished. It's very difficult".

"The Time approaches when I'll have to pass over the torchlight. God willing, this torch should enlighten the path of those who are going to build, tomorrow, the great Europe, marked by this Spirit".

 

(Extract from the Book "Pierre Pfilmin : Alsacian and European", 2007. Texts by Senator Louis Jung, by the long-time f. Director of Strasbourg's Newspaper DNA, Alain Howiller, and by f. EU Parliament's Press Director, Paul Collowald : See dedications, hand-written by the authors, the day the book for Pflimlin's 100th Aniversary was launched at Strasbourg's Press Club and European Parliamentary Association's headquarters, 13 April 2007).

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