Datum Sprekers

11.1.2016 — Pierre Moscovici, commissaris voor Economische en Financiële Zaken, Belastingen en Douane

17.2.2016 — Pierre Moscovici, commissaris voor Economische en Financiële Zaken, Belastingen en Douane

29.2.2016 Gedachtewisseling met het voorzitterschap van de Raad In aanwezigheid van Eric Wiebes, Nederlandse staatssecretaris van Financiën

14-15.3.2016 Gedachtewisseling met jurisdicties Rob Gray, Director of Income Tax, Guernsey; Colin Powell, Adviser on international affairs to the Chief Minister, Jersey; Clàudia Cornella Durany, Secretary of State for International Financial Affairs, Andorra; Katja Gey, Director for International Financial Affairs, Liechtenstein; Jean Castellini, Minister of Finance and Economy, Monaco. Gedachtewisseling met multinationale ondernemingen Cathy Kearney, Vice President of European Operations, Apple Julia Macrae, Tax Direcof EMEIA, Apple; Adam Cohen, Head of Econmic Policy (EMEA), Google; Søren Hansen, Chief Executive Officer, Inter-Ikea Group; Anders Bylund, Head of Group Communications; Inter-Ikea Group; Irene Yates, Vice President Corporate Tax; McDonald's. Gedachtewisseling met onderzoeksjournalisten — met gesloten deuren Véronique Poujol, Paperjam; Markus Becker, Der Spiegel.

21.3.2016 Gedachtewisseling met Europese banken (deel I) Jean-Charles Balat, Financial Director, Crédit Agricole SA; Rob Schipper, Global Head of Tax, ING; Eva Jigvall, Head of Tax, Nordea; Monica Lopez-Monís, Chief Compliance Officer and Senior Executive Vice-President, Banco Santander; Christopher St. Victor de Pinho, Managing Director, Global Head of Group Tax, UBS Group AG; Stefano Ceccacci, Head of Group Tax Affairs, Unicredit.

4.4.2016 — Margrethe Vestager, commissaris voor Mededinging Gedachtewisseling met Europese banken (deel II) Brigitte Bomm, Managing Director, Global Head of Tax, Deutsche Bank AG Grant Jamieson, Head of Tax, Royal Bank of Scotland Graeme Johnston, Head of International Tax, Royal Bank of Scotland

15.4.2016 Werkbezoek aan Cyprus Ioannis Kasoulides, Minister of Foreign Affairs; Michael Kammas, Director General, Aristio Stylianou, Chairman and George Appios, Vice-Chairman of the Association of Cyprus Banks; Christos Patsalides, Permanent Secretary of the Ministry of Finance; George Panteli, Head of Tax policy, Ministry of Finance; Yannakis Tsangaris, Tax Commissioner; Alexander Apostolides, University of Cyprus; Maria Krambia-Kapardis, Chair of the Executive Committee of Transparency International; Costas Markides, Board Member, International Tax, KPMG Limited and the Cyprus Investment Funds Association; Natasa Pilides, Director General, The Cyprus Investment Promotion Agency; Kyriakos Iordanou, General Manager, Mr Pieris Marcou, Mr Panicos Kaouris, Mr George Markides, Institute of Certified Public Accountants of Cyprus Christos Karidis, Head of Economics Research of the Confederation Department and the Secretary of the Association of Employed Consumers; Nikos Grigoriou, Head of the Department of Economic and Social Policy of the Pan-Cyprian Federation of Labour.

18.4.2016 Interparlementaire bijeenkomst „Het pakket bestrijding belastingontwijking en andere ontwikkelingen op EU- en internationaal niveau: toezicht en democratische controle door nationale parlementen” Gedachtewisseling met jurisdicties (deel II) — met gesloten deuren Wayne Panton, Minister of Financial Services, Commerce and Environment, Cayman Islands

20.4.2016 Gezamenlijke bijeenkomst ECON/JURI/TAXE — Jonathan Hill, commissaris voor Financiële Stabiliteit, Financiële Diensten en Kapitaalmarktenunie

02.5.2016 Bijeenkomst op hoog niveau van de parlementaire groep voor belastingzaken van de OESO, in samenwerking met de Bijzondere Commissie fiscale rulings van het Europees Parlement, Parijs Pascal Saint-Amans, Director, OECD Centre for Tax Policy and Administration; Valère Moutarlier, Director, Directorate General for Taxation and Customs at the European Commission; Michèle André, Chair of the Senate Finance Committee; Meg Hillier, Chair of the Public Accounts Committee.

17-20.5.2015 Werkbezoek aan de Verenigde Staten van Amerika (Washington DC) David O'Sullivan, EU Ambassador; Elise Bean, former Director and Chief Counsel of the Permanent Subcommittee on Investigations; Orrin Grant Hatch, Chairman of the Senate Committee on Finance, President Pro Tempore of the Senate; Dr Charles Boustany, Chairman of the Tax Policy Subcommittee; Sander Levin, Congressman, Ranking Member of the House Ways and Means Committee; Richard Neal, Ranking Member of the Subcommittee on Tax Policy; Earl Blumenauer, Member of the House Committee on Ways and Means; Lloyd Doggett, Member of Ways and Means Committee, Ranking Member of Subcommittee on Human Resources (and possibly other Democratic Members); Anders Aslund, Resident Senior Fellow, Dinu Patriciu Eurasia Center, Atlantic Council; Gianni Di Giovanni, Chairman of Eni USA R&M, Eni; The Hon. Boyden Gray, Founding Partner, Boyden Gray& Associates Jillian Fitzpatrick, Director, Government Affairs and Public Policy, S&P Global; Marie Kasparek, Assistant Director, Global Business and Economics Program, Atlantic Council; Benjamin Knudsen, Intern, Global Business and Economics Program, Atlantic Council; Jennifer McCloskey, Director, Government Affairs, Information Technology Industry Council; Susan Molinari, Vice President, Public Policy and Government Affairs, Google; Andrea Montanino, Director, Global Business and Economics Program, Atlantic Council; Álvaro Morales Salto-Weis, Intern, Global Business and Economics Program, Atlantic Council; The Hon. Earl Anthony Wayne, Non-resident Fellow, Atlantic Council Alexander Privitera, Senior Fellow, Johns Hopkins University; Bill Rys, Director, Federal Government Affairs, Citigroup; Pete Scheschuk, Senior Vice President, Taxes, S&P Global; Garret Workman, Director, European Affairs, US Chamber of Commerce; Caroline D. Ciraolo, Acting Assistant Attorney General in charge of the Tax Division, Department of Justice; Thomas Sawyer, Senior Litigation Counsel For International Tax Matters; Todd Kostyshak, Counsel to the Deputy Assistant Attorney-General for Criminal Tax Matters, Department of Justice (DoJ); Mark J. Mazur, Assistant Secretary (Tax Policy) — US Department of the Treasury; Robert Stack, Deputy Assistant Secretary (International Tax Affairs) — US Department of the Treasury; Scott A. Hodge, President of the Tax Foundation — Tax Foundation; Gavin Ekins, Research Economist — Tax Foundation; Stephen J. Entin, Senior Fellow — Tax Foundation; Scott Greenberg, Analyst — Tax Foundation; John C. Fortier, Director of the Democracy Project, Bipartisan Policy Center; Shai Akabas Associate Director of Bipartisan Policy Center, Economic Policy Project; Eric Toder, Co-director, Urban-Brookings Tax Policy Center; Gawain Kripke, Director of Policy and Research OXFAM America Didier Jacobs, Senior Economist — OXFAM America; Nick Galass, leads on the Oxfam's economic inequality research OXFAM America; Robbie Silverman, Senior Advisor OXFAM America; Vicki Perry, Assistant Director in the Fiscal Affairs Department and Division Chief of the Tax Policy Division (IMF); Ruud De Mooij, Deputy Division Chief in the Tax Policy Division (IMF); Hamish Boland-Rudder, ICIJ’s online editor; Jim Brumby, Director, Public Service and Performance, Governance Global Practice; Marijn Verhoeven, Economist in the Global Practice on Governance; Guggi Laryea, European Civil Society and European Parliament Relations Lead External and Corporate Relations; Rajul Awasthi, Senior Public Sector Specialist in the Governance Global Practice; Xavier Becerra, Congressman, Chairman of the House Democratic Conference; Ron Kind, Congressman, Member of the House Committee on Ways and Means.