Sanctions imposed for tax crimes

Response to this request is long overdue. By law, under all circumstances, Competition should have responded by now (details). You can complain by requesting an internal review.

Dear Competition,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

I would like to access to a list of all the sanctions imposed by the EU to companies for tax crimes. I would like that every register include at least: name of the company who recibes the sanction, country where the crime is committed, amount of the sanction and crime committed.

If possible, I would like to receive the information in an accessible format, as Excel

Yours faithfully,
Víctor Martínez

Competition

2 Attachments

  • Attachment

    image001.png

    5K Download

  • Attachment

    RE access to documents request Meetings with automobile manufacturers access to documents request Sanctions imposed for tax crimes.txt

    2K Download View as HTML

Dear Mr Martinez,

To avoid possible misunderstanding and erroneous registration, can you
please confirm that your postal address is:

 

Flat A. Floor 3

32 Curtidores Street

03203 Elche (Alicante)

Spain

 

Can you please clarify if you are going to introduce this request also via
electronic form?

[1]http://ec.europa.eu/transparency/regdoc/...

 

Thank you for your kind collaboration.

Best regards,

 

 

[2]cid:image001.png@01D2AE41.EADC5060

 

Access to Documents team

DG Competition-European Commission

MADOU-12-85      B-1049 Brussels/Belgium
email: [3][email address]

 

show quoted sections

Dear Competition,

I confirm that this is my postal address.
I'm not going to use also the electronic form because I'm not sure of the type of document that I need to select in it

Yours faithfully,

Víctor Martínez

Competition

1 Attachment

Dear Mr Martinez,

Your request for access to documents has been registered. This message is
an acknowledgement of receipt.

In accordance with Regulation 1049/2001 regarding public access to
European Parliament, Council and Commission documents, you will receive a
reply within 15 working days (24/01/2019).

Commission reference: list of all the sanctions imposed by the EU to
companies for tax crimes

Document request: 2019/0023

Yours faithfully,

 

[1]cid:image001.png@01D2AE41.EADC5060

 

Access to Documents team

DG Competition-European Commission

MADOU-12-85      B-1049 Brussels/Belgium
email: [2][email address]

 

 

show quoted sections

Competition

Dear Sir,

 

We refer to your request dated 3 January 2019 in which you make a request
for access to documents, registered on 3 January 2019 under the above
mentioned reference number.

 

Your application is currently being handled. However, we will not be in a
position to complete the handling of your application which expires on 24
January 2019.

 

An extended time limit for more in-depth investigations is needed in order
to complete our assessment on the possibility for the public disclosure of
the documents requested.

 

Therefore, we have to extend the time limit in accordance with Article
7(3) of Regulation (EC) No 1049/2001 regarding public access to documents.
The new time limit expires on 14 February 2019.

 

We apologize for this delay and for any inconvenience this may cause.

 

Yours faithfully,

 

TAXUD ACCESS TO DOCUMENTS

 

 

 

 

 

 

Dear Competition,

 

Under the right of access to documents in the EU treaties, as developed in
Regulation 1049/2001, I am

requesting documents which contain the following information:

I would like to access to a list of all the sanctions imposed by the EU to
companies for tax crimes. I would like

that every register include at least: name of the company who recibes the
sanction, country where the crime is

committed, amount of the sanction and crime committed.

If possible, I would like to receive the information in an accessible
format, as Excel

 

Yours faithfully,

 

Víctor Martínez