Historia

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]

Respuestas de la empresa

ABN Amro Ver respuesta

Bank of America

Sin respuesta

Barclays Ver respuesta

BNP Paribas Ver respuesta

Citigroup

Sin respuesta

Crédit Agricole Ver respuesta

Credit Suisse Ver respuesta

Deutsche Bank

Sin respuesta

Goldman Sachs Ver respuesta

HSBC Ver respuesta

J.P. Morgan (part of JPMorgan Chase)

Sin respuesta

Julius Baer

Sin respuesta

Lombard Odier

Sin respuesta

Morgan Stanley

Sin respuesta

Morgan Stanley

Sin respuesta

Société Générale

Sin respuesta

UBS Ver respuesta

Línea del tiempo

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.

Fecha:

17 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

17 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

17 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

17 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

10 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

10 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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

Fecha:

3 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

2 Oct 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

10 Feb 2012

Tipo de contenido:

Respuesta de la empresa

Idiomas 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.

Fecha:

14 Jul 2010

Tipo de contenido:

Respuesta de la empresa

Idiomas disponibles: English

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Centro de Información sobre Empresas y Derechos Humanos

El Tratado entre México, Estados Unidos y Canadá (T-MEC) y el panorama laboral en la industria de la indumentaria

Comunidad sobre Debida Diligencia en Derechos Humanos en la Agroindustria

Actualización Semanal 19 de diciembre de 2024

Actualizaciones Trimestrales de Responsabilidad Legal Empresarial – Número 51, diciembre de 2024: Negociaciones del tratado vinculante 2024: Panorama general, cuestiones clave y oportunidades

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

Respuestas de la empresa

Línea del tiempo

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.