Affaire

1 Sep 2012

Tax Justice Network reports 2012 - responses & non-responses by banks

In September 2012 Business & Human Rights Resource Centre invited the banks listed below to respond to three items by Tax Justice Network:

- “Revealed: global super‐rich has at least $21 trillion hidden in secret tax havens, Tax Justice Network”, 22 Jul 2012

- “The Price of Offshore Revisited: Key Issues”, 22 Jul 2012

- “The price of offshore revisited”, Jul 2012

These items allege that a number of banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries, depriving their governments of essential revenues that they need to deliver on fundamental human rights, including health, education and housing.

Business & Human Rights Resource Centre invited the following banks to respond to the concerns raised:

ABN Amro response [PDF]
BankAmerica/Merrill Lynch - did not respond
Barclays response [DOC]
BNP Paribas response (English) [PDF]
BNP Paribas response (Français) [PDF]
Citigroup/SSB/Morgan Stanley - declined to respond
Crédit Agricole response [DOC]
Credit Suisse response [PDF]
Deutsche Bank - did not respond
Goldman Sachs response [DOC]
HSBC response [DOC]
JPMorganChase - declined to respond
Julius Baer - did not respond
Lombard Odier - declined to respond
Pictet & Cie - did not respond
Société Générale - did not respond
UBS response [DOC]

Réponses de l'entreprise

ABN Amro Voir la réponse

Bank of America

Aucune réponse

Barclays Voir la réponse

BNP Paribas Voir la réponse

Citigroup

Aucune réponse

Crédit Agricole Voir la réponse

Credit Suisse Voir la réponse

Deutsche Bank

Aucune réponse

Goldman Sachs Voir la réponse

HSBC Voir la réponse

J.P. Morgan (part of JPMorgan Chase)

Aucune réponse

Julius Baer

Aucune réponse

Lombard Odier

Aucune réponse

Morgan Stanley

Aucune réponse

Morgan Stanley

Aucune réponse

Société Générale

Aucune réponse

UBS Voir la réponse

Chronologie

Bank of America did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

17 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Société Générale did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

17 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Lombard Odier did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

17 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Deutsche Bank did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

17 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Julius Baer did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

10 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
J.P. Morgan (part of JPMorgan Chase) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

10 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by Barclays: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Citigroup did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by Credit Suisse: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by BNP Paribas: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by ABN Amro: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by Crédit Agricole: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by UBS: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Morgan Stanley did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries. Click here

Date:

3 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Smith Barney (part of Morgan Stanley) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

2 Oct 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by HSBC: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

10 Fév 2012

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English
Response by Goldman Sachs: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Date:

14 Jul 2010

Type de contenu:

Réponse de l'entreprise

Langues disponibles: English

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Business & Human Rights
Resource Centre

Centre de Ressources sur les Entreprises et les Droits de l'Homme

Cette page n’est pas disponible en Français et est affichée en English

Tax Justice Network reports 2012 - responses & non-responses by banks

Réponses de l'entreprise

Chronologie

Bank of America did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Société Générale did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Lombard Odier did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Deutsche Bank did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Julius Baer did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

J.P. Morgan (part of JPMorgan Chase) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Barclays: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Citigroup did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Credit Suisse: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by BNP Paribas: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by ABN Amro: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Crédit Agricole: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by UBS: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Morgan Stanley did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries. Click here

Smith Barney (part of Morgan Stanley) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by HSBC: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Goldman Sachs: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.