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Francis Weyzig Barcelona, 2 Oct 2014

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.

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Francis Weyzig Barcelona, 2 Oct 2014

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  1. Dutch banks & tax avoidance Bancosholandeses & elusión fiscal Francis Weyzig Barcelona, 2 Oct 2014

  2. 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

  3. 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

  4. 1. Fiscal structure 1. Estructura fiscal Taxhavensubsidiaries Country-by-country reporting (CBCR) Filiales en paraísos fiscales Presentación de informes paísporpaís (PPP)

  5. 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 ?

  6. 1. Fiscal structure 1. Estructura fiscal Announced full CBCR for 2014 Ha anunciado PPP completo para 2014 ✓

  7. 2. Corporate loans 2. Créditoscorporativos Syndicatedloans to SPVs Financing via joint ventures Préstamossindicaos a SPV Financiación a través de empresasconjuntas

  8. 2. Corporate loans 2. Créditoscorporativos >50 joint ventures in Delaware >50 empresasconjuntas en Delaware ?

  9. 2. Corporate loans 2. Créditoscorporativos Joint ventures with shopping companies in taxhavens Empresasconjuntas con compañías navieras en paraísos fiscales ?

  10. 3. Private banking 3. Bancoprivado Privatebankingsubsidiaries in taxhavens Funds in taxhavens Filiales banco privado en paraísos fiscales Fondos en paraísos fiscales

  11. 3. Private banking 3. Bancoprivado Privatebanking in Switzerland Banco privado en Suiza ?

  12. Greetings from … Saludos de …

  13. 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

  14. 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

  15. Thanks! ¡Gracias! Francis Weyzig francis.weyzig@oxfamovib.nl

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