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LuxLeaks information


One of the leaked tax rulings signed by Marius Kohl

Luxembourg Leaks (sometimes shortened to Lux Leaks or LuxLeaks) is the name of a financial scandal revealed in November 2014 by a journalistic investigation conducted by the International Consortium of Investigative Journalists. It is based on confidential information about Luxembourg's tax rulings set up by PricewaterhouseCoopers from 2002 to 2010 to the benefits of its clients. This investigation resulted in making available to the public tax rulings for over three hundred multinational companies based in Luxembourg.

The LuxLeaks' disclosures attracted international attention and comment about tax avoidance schemes in Luxembourg and elsewhere.[1] This scandal contributed to the implementation of measures aiming at reducing tax dumping and regulating tax avoidance schemes beneficial to multinational companies.

The judicial aspects of this case concern the persons charged by Luxembourg justice for participating in the revelations. No multinational company was charged. The LuxLeaks trial took place in spring 2016 and led to the condemnation of the two whistleblowers. The appeal trial's judgment delivered in March 2017 confirmed their condemnation. Following a new appeal, the Luxembourg higher Court rendered in January 2018 a distinct judgment for the two defendants and fully granted the whistleblower status for one of them.

  1. ^ Wayne, Leslie; Carr, Kelly (6 November 2014). "Lux Leaks Revelations Bring Swift Response Around World". International Consortium of Investigative Journalists. Archived from the original on 10 November 2014. Retrieved 9 November 2014.

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LuxLeaks

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Luxembourg Leaks (sometimes shortened to Lux Leaks or LuxLeaks) is the name of a financial scandal revealed in November 2014 by a journalistic investigation...

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PwC

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PwC initiated charges against the two whistleblowers that revealed the LuxLeaks tax controversy, and they were convicted and sentenced with suspended prison...

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Big Four accounting firms

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(management consultancies) Big Tobacco Consulting firm Corporate services LuxLeaks Panama Papers Professional services network "What Are the Big 4 Accounting...

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Panama Papers

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quantity of leaked data greatly exceeds the WikiLeaks Cablegate leak in 2010 (1.7 GB), Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and...

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Forbidden Stories

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James Dyson

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relied on deals with the Luxembourg tax authorities revealed in the 2014 Lux Leaks. The Dyson group stated to The Guardian in 2014: "At no time did the [group's...

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La France Insoumise

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the convention, including former Société Générale trader Jérôme Kerviel, LuxLeaks whistleblower Antoine Deltour, political specialist Paul Ariès, former...

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Suisse Secrets

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Banking in Switzerland Offshore Leaks, 2013 LuxLeaks, 2014 Swiss Leaks, 2015 involving HSBC Bahamas Leaks, 2016 Football Leaks, 2016 Panama Papers, 2016 Paradise...

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Tax haven

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rulings for over 340 multinational companies based in Luxembourg. The LuxLeaks' disclosures attracted international attention and comment about corporate...

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Luc Frieden

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pensions as well as his implications in the tax rulings uncovered by the Luxleaks revelations. Frieden married Dutch-born lawyer Marjolijne Drooglever-Fortuyn...

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Toyota Hilux

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(Japanese: トヨタ・ハイラックス, Hepburn: Toyota Hairakkusu), stylized as HiLux and historically as Hi-Lux, is a series of pickup trucks produced and marketed by the Japanese...

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List of whistleblowers

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Estonian) Robinson, Duncan (February 22, 2015). ""I'm not a martyr", says LuxLeaks whistleblower facing jail". Financial Times. Retrieved February 23, 2015...

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FinCEN Files

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laundering scandal HSBC § Money laundering LuxLeaks Panama Papers Pandora Papers Paradise Papers Swiss Leaks Suisse secrets "Secret Documents Show How...

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Cash Investigation

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for European Investigation 2015 Data Journalism Awards - top prize for LuxLeaks (ICIJ and Edouard Perrin of Cash Investigation) 2015 non-profit Anticor's...

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Bettel I Government

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by the state. From November 2014, the government had to deal with the LuxLeaks scandal. On 7 June 2015, the government held a constitutional referendum...

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Reactions to the Panama Papers

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to tighten tax rules across the union since November 2014 due to the "LuxLeaks" tax avoidance scandal (also revealed by the ICIJ), and hoped the extent...

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Karen O

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scheduling and availability, resulting in the album Lux Prima three years later. "An Encounter with Lux Prima" was an immersive art piece and communal listening...

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Tax avoidance

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through things like tax avoidance”. He wrote in an article commenting the Lux Leaks publications: “Big corporations and accountancy firms are engaged in organised...

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Pure Heroine

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first wrote the music and beat, and the lyrics were written later. "400 Lux", named for the brightness of a sunrise or sunset, was interpreted by critics...

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Joachim Dyfvermark

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Research Agency – and the Chinese military industry CAE (SVT). 2014: “LuxLeaks” – Investigative documentary in cooperation with ICIJ (International Consortium...

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List of people who died in traffic collisions

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as pericardial effusion. The crash caused a blood vessel in his chest to leak blood into the sac surrounding his heart. His death occurred several hours...

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Eva Joly

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vice-chairwoman of the Parliament's special committees created to investigate the Luxleaks scandal in 2015 into the Panama Papers scandal in 2016, respectively. Within...

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Neelam Muneer

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series Dil Mom Ka Diya (2018), which earned her a nomination at the 18th Lux Style Awards for Best TV Actress. She made her film debut with comedy-thriller...

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Marju Lauristin

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joined the Parliament's special committees created to investigate the Luxleaks scandal in 2015 into the Panama Papers scandal in 2016, respectively. Within...

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Christopher Saunders

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a Vos estis lux mundi inquiry into the allegations, it was started in September 2022 and concluded in April 2023. The report was leaked and concluded...

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Luxembourg

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April 2015. "LuxConnect ICT campus Bettembourg DC 1.1". Luxconnect.lu. Archived from the original on 1 May 2015. Retrieved 2 April 2015. "LuxConnect ICT...

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