EU solidarity with Ukraine

Call for tenders' details

Title:
Provision of "Know Your Customer" (KYC) and other Operational Compliance Support...
Contracting authority:
European Investment Bank (EIB)
TED publication date:
31/01/2019
Time limit for receipt of tenders:
29/03/2019
Status:
Closed
Lot information
2
Tax Analysis
In lot 2, the EIB wishes to select multiple providers supporting the Transactions Management and Restructurings Directorate (TMR) in assessing tax issues in projects currently monitored by the Bank.Issues can be related to tax fraud, tax evasion, tax avoidance, harmful tax practices and/or aggressive tax planning practices in the context of the initiatives launched by the European Commission under the EU Anti-Tax Avoidance Package (ATAP) and the approach taken by international standard-setting organisations such as the FATF and OECD Global Forum (“Tax Concerns”).Against this background, TMR/KYC Unit is looking for external expertise to assist the EIB staff in analysing the impact the various tax issues may have to the monitoring of the ongoing projects.
Most economic