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Tax Evasion in Developing Countries. The Role of Firm Networks

Objective

Tax evasion leads to billions of Euros of losses in government revenue around the world. This does not only affect public budgets, but can also create large distortions between activities that are fully taxed and others that escape taxation through evasion. These issues are particularly severe in developing countries, where evasion is especially high and governments struggle to raise funds for basic services and infrastructure, while at the same time trying to grow independent of international aid.

It is widely suspected that some of the most common and difficult to detect forms of evasion involve interactions across firm networks. However, due to severe data limitations, the existing literature has mostly considered taxpayers as isolated units. Empirical evidence on tax compliance in firm networks is extremely sparse.

This proposal describes 3 Sub-Projects to fill this gap. They are made possible thanks to access I have obtained -through five years of prior research and policy engagement– to unique datasets from Chile and Ecuador on both the networks of supply chains and of joint ownership structures.

The first Sub-Project focuses on international firm networks. It aims to analyze profit shifting of multinational firms to low tax jurisdictions, exploiting a natural experiment in Chile that strongly increased monitoring of international tax norms.

The second Sub-Project investigates the analogous issue at the intranational level: profit shifting and tax collusion in networks of firms within the same country. Despite much anecdotal evidence, this behavior has received little rigorous empirical scrutiny.

The final Sub-Project is situated at the nexus between international and national firms. It seeks to estimate a novel form of spillovers of FDI: the impact on tax compliance of local trading partners of foreign-owned firms.

DEVTAXNET will provide new insights about the role of firm networks for tax evasion that are valuable to academics and policy makers alike.

Fields of science (EuroSciVoc)

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Programme(s)

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Topic(s)

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Funding Scheme

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ERC-STG - Starting Grant

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Call for proposal

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(opens in new window) ERC-2017-STG

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Host institution

UNIVERSITAT ZURICH
Net EU contribution

Net EU financial contribution. The sum of money that the participant receives, deducted by the EU contribution to its linked third party. It considers the distribution of the EU financial contribution between direct beneficiaries of the project and other types of participants, like third-party participants.

€ 1 288 125,00
Address
RAMISTRASSE 71
8006 Zurich
Switzerland

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Region
Schweiz/Suisse/Svizzera Zürich Zürich
Activity type
Higher or Secondary Education Establishments
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Total cost

The total costs incurred by this organisation to participate in the project, including direct and indirect costs. This amount is a subset of the overall project budget.

€ 1 288 125,00

Beneficiaries (1)

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