DG Taxud + ‘transparency for tax planning intermediaries’ + list of lobby meetings

La solicitud fue parcialmente exitosa.

Dear Taxation and Customs Union,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I would like to request a list of all lobby meetings held by DG Taxud since June 2016 where ‘transparency for tax planning intermediaries’ was discussed.

Yours faithfully,
Vicky Cann
CEO
Rue d'Edimbourg 26
1050 Brx

Fiscalidad y Unión Aduanera

Dear Madam,

I hereby acknowledge the receipt of your email of 21/12/2017 registered on 22/12/2017 under the reference number GESTDEM 2017/7601.

In accordance with Regulation 1049/2001 regarding public access to European Parliament, Council and Commission documents, you will receive a response to your request within 15 working days: 23/01/2018. If this deadline needs to be extended, you will be informed in due course.

You have lodged your application via the AsktheEU.org website. Please note that this is a private website which has no link with any institution of the European Union. Therefore the European Commission cannot be held accountable for any technical issues or problems linked to the use of this system.

Best regards,

TAXUD ACCESS TO DOCUMENTS

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Fiscalidad y Unión Aduanera

Dear Madam,

We refer to your request dated 21/12/2017 in which you make a request for access to documents, registered on 22/12/2017 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 within the time limit of 15 working days, which expires on 23/01/2018.

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

Therefore, we have to extend the time limit with 15 working days in accordance with Article 7(3) of Regulation (EC) No 1049/2001 regarding public access to documents. The new time limit expires on 13/02/2018.

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

Yours faithfully,

TAXUD ACCESS TO DOCUMENTS

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Fiscalidad y Unión Aduanera

1 Adjuntos

Dear Mrs Cann,

We thank you for your request.

Please find herewith our reply.

Best regards,

European Commission
DG TAXUD
Access to documents

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Dear Taxation and Customs Union,

Thank you for the letter dated 15 February. To clarify, there are no further documents relevant to request 2017/7601, other than those released under 2017/7604?

Yours faithfully,

Vicky Cann

Dear Taxation and Customs Union,

As previously requested, please can you provide further clarification about this response. Were any other lobby meetings held on this topic, other than those listed in 2017/7604?

Thanks in advance. Yours faithfully,

Vicky Cann

Fiscalidad y Unión Aduanera

From: LAWSON Stephen (TAXUD)
Sent: Tuesday, March 20, 2018 3:15 PM
To: TAXUD ACCESS TO DOCUMENTS
Cc: NEALE Thomas (TAXUD); MITROYANNI Ioanna (TAXUD); ONDELJ Ivona (TAXUD)
Subject: RE: URGENT: Ares(2018)841565 - your request for documents - Gestdem 2017/7601

Dear Ms. Cann,

Regarding your information request of 9 March 2018 regarding rules for 'transparency for tax planning intermediaries', we have had meetings with the following organisations: STEP, IFF, the Irish Tax Institute, CFE, PwC, KPMG, and a joint meeting with CFE/CCBE.

Kind regards,
European Commission
DG TAXUD
Access to documents

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Dear Taxation and Customs Union,

Thank you. Could I request the minutes for those meetings please?

Yours faithfully,

Vicky Cann

Fiscalidad y Unión Aduanera

Dear Mrs Cann,

I hereby acknowledge the receipt of your email of 27/03/2018 registered on 27/03/2018 under the reference number GESTDEM 2018/1813.

In accordance with Regulation 1049/2001 regarding public access to European Parliament, Council and Commission documents, you will receive a response to your request within 15 working days: 20/04/2018. If this deadline needs to be extended, you will be informed in due course.

You have lodged your application via the AsktheEU.org website. Please note that this is a private website which has no link with any institution of the European Union. Therefore the European Commission cannot be held accountable for any technical issues or problems linked to the use of this system.

Best regards,

TAXUD ACCESS TO DOCUMENTS

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Fiscalidad y Unión Aduanera

Dear Madam,

We refer to your request dated 27/03/2018 in which you make a request for access to documents, registered on 27/03/2018 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 within the time limit of 15 working days, which expires on 20/04/2018.

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 document requested.

Therefore, we have to extend the time limit with 15 working days in accordance with Article 7(3) of Regulation (EC) No 1049/2001 regarding public access to documents. The new time limit expires on 17/05/2018.

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

Yours faithfully,

TAXUD ACCESS TO DOCUMENTS

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Fiscalidad y Unión Aduanera

5 Adjuntos

Dear Mrs Cann,

We thank you for your request.

Please find herewith our reply.

Best regards,

Sabine Verleysen
European Commission
DG TAXUD
Access to documents

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