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Trilateral Research is proud to work with our partners in PROTAX project, contributing to strengthening the prevention and prosecution of tax crimes in Europe. PROTAX has so far shown the vital importance of addressing the environment in which tax crime is produced, not only whether the...

As part of the PROTAX project, Trilateral Research has led the organisation and research work of focus groups with experts from European tax authorities and policy-makers (e.g., from the Ministry of Finance and/or the Ministry of Justice and/or the Ministry of the Interior), supervisory and...

Trilateral Research joins law enforcement agencies, national tax authorities and other research institutions from several EU countries in the newly launched, EU-funded PROTAX project, for a concerted and timely initiative to combat tax crime in Europe. The PROTAX consortium is looking for answers to questions like...

‘Risk Assessment Report and Methodology’

You can view the Executive Summary and Table of contents of the Project Solebay Risk Assessment Methodology Report.

Please sign up to the Solebay mailing list to download the Full Solebay project report.