Dutch banks & tax avoidance
Download
1 / 16

Francis Weyzig Barcelona, 2 Oct 2014 - PowerPoint PPT Presentation


  • 57 Views
  • Uploaded on

Dutch banks & tax avoidance. Bancos holandeses & elusión fiscal. Francis Weyzig Barcelona, 2 Oct 2014. F air bank guide. Guía del banco justo. CSO initiative 10 banks Public policies (labour, climate , mining , dams , etc.) Consumer focus Peer pressure Case studies.

loader
I am the owner, or an agent authorized to act on behalf of the owner, of the copyrighted work described.
capcha
Download Presentation

PowerPoint Slideshow about ' Francis Weyzig Barcelona, 2 Oct 2014' - tanner-reynolds


An Image/Link below is provided (as is) to download presentation

Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author.While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server.


- - - - - - - - - - - - - - - - - - - - - - - - - - E N D - - - - - - - - - - - - - - - - - - - - - - - - - -
Presentation Transcript

Dutch banks & tax avoidance

Bancosholandeses & elusión fiscal

Francis Weyzig

Barcelona, 2 Oct 2014


F air bank guide
Fair bank guide

Guía del bancojusto

CSO initiative

10 banks

Public policies (labour, climate, mining, dams, etc.)

Consumer focus

Peer pressure

Case studies

Initiativo de OSC

10 bancos

Políticaspúblicas (trabajo, clima, minería, represas, etc.)

Enfoque al consumidor

Presión de grupo

Estudios de caso


Tax avoidance
Tax avoidance

Elusión de impuestos

Fiscal structure of the bankitself

Corporateloans

Privatebanking

Limited information 

no final conclusions

Estructura fiscal del proprio banco

Créditoscorporativos

Banco privado

Informaciónlimitada 

no conclusiones finales


1 fiscal structure
1. Fiscal structure

1. Estructura fiscal

Taxhavensubsidiaries

Country-by-country reporting (CBCR)

Filiales en paraísos fiscales

Presentación de informes paísporpaís (PPP)


1 fiscal structure1
1. Fiscal structure

1. Estructura fiscal

CBCR after the studywaspublished

Curacao: income €119m, 14 FTEs

Brazil: income €310m, 717 FTEs

PPP después de la publicacióndelestudio

Curacao: ingresos €119m, 14 ETC

Brazil: ingresos €310m, 717 ETC

?


1 fiscal structure2
1. Fiscal structure

1. Estructura fiscal

Announced full CBCR for 2014

Ha anunciado PPP completo para 2014


2 corporate loans
2. Corporate loans

2. Créditoscorporativos

Syndicatedloans to SPVs

Financing via joint ventures

Préstamossindicaos a SPV

Financiación a través de empresasconjuntas


2 corporate loans1
2. Corporate loans

2. Créditoscorporativos

>50 joint ventures in Delaware

>50 empresasconjuntas en Delaware

?


2 corporate loans2
2. Corporate loans

2. Créditoscorporativos

Joint ventures with shopping companies in taxhavens

Empresasconjuntas con compañías navieras en paraísos fiscales

?


3 private banking
3. Private banking

3. Bancoprivado

Privatebankingsubsidiaries in taxhavens

Funds in taxhavens

Filiales banco privado en paraísos fiscales

Fondos en paraísos fiscales


3 private banking1
3. Private banking

3. Bancoprivado

Privatebanking in Switzerland

Banco privado en Suiza

?


Greetings from …

Saludos de …


Lessons learned
Lessons learned

Leccionesaprendidas

Usefultool, but requires ..

right focus (from the start)

clear benchmark for good practice

balanced message

Herramientoútil, perohacefalta ..

enfoquecorrecto (desde el inicio)

punto de referenciaclaro para buenapráctica

mensajeequilibrada


What s next
What’s next?

¿Qué sigue?

Dialogue withDutchbanks

Taxavoidance case studies in France, Sweden, Belgium, Indonesia

Diálogo con bancos holandeses

Estudios de caso sobre elusión fiscal en Francia, Suecia, Bélgica, Indonesia


Thanks! ¡Gracias!

Francis Weyzig

[email protected]


ad