Transparency International Liaison Office to the European Union

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Registration as it was on 08 Nov 2022
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Overview

Since 20 September 2021 self-declared 'non-commercial organisations' are no longer required to provide a lobby budget. See above timeline for this registrant's historical lobby budget.

Lobbying Costs

None declared

Financial year: Jan 2021 - Dec 2021

Lobbyists (Full time equivalent)

9.75 Fte (10)

Lobbyists with EP accreditation

9

High-level Commission meetings

51

Lobbying Costs over the years

  • Info

    Transparency International Liaison Office to the European Union   (TI EU)

    EU Transparency Register

    501222919-71 First registered on 23 Jun 2008

    Goals / Remit

    Transparency International EU is part of the global anti-corruption movement, Transparency International, which includes over 100 chapters around the world. Since 2008, Transparency International EU has functioned as a regional liaison office for the global movement and as such it works closely with the Transparency International Secretariat in Berlin, Germany.

    Transparency International EU leads the movement’s EU advocacy, in close cooperation with national chapters worldwide, but particularly with the 24 national chapters in EU Member States.

    Transparency International EU’s mission is to prevent corruption and promote integrity, transparency and accountability in EU institutions, policies and legislation.

    Main EU files targeted

    TI EU aims to prevent corruption and promote integrity, transparency and accountability in EU institutions policies and legislation

    As of 2022, TI EU follows these EU legislative proposals and policies:

    2020/2133 (INI) Strengthening transparency and integrity in the EU institutions by setting-up an independent EU ethics body, including any ensuing legislative proposal

    Proposal for a Regulation 2021/0375 (COD) to recast the regulation laying down the conditions governing the statute and funding of political parties at European level and political foundations at European level (recast)

    Proposal for a Regulation 2021/0240(COD) establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism

    Proposal for a Regulation 2021/0239(COD) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

    Proposal for a Directive 2021/0250(COD) on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849

    Proposal for a regulation 2021/0241(COD) on information accompanying transfers of funds and certain crypto-assets (recast)

    Proposal COM/2022/245 for a Directive on asset recovery and confiscation

    Proposal COM/2022/247 for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in article 83 (1) of the Treaty on the Functioning of the European Union

    EU Rule of law Mechanism and associated Rule of Law reports (2020, 2021, 2022)

    Proposal for a Regulation 2021/0381 (COD) on the transparency and targeting of political advertising

    Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

    Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union

    Discharge reports of the main EU institutions

    Report COM(2019) 12 final on Investor Citizenship and Residence Schemes in the EU

    Inter-institutional Agreement for a mandatory transparency register

    Council Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (EPPO)

    Revision of the European Parliament internal rules of procedures, including rules pertaining to the publication of lobby meetings, general expenditure allowances and MEP declarations of financial interests

    Revision(s) of respective EU institutional internal rules pertaining to whistleblower protection

    Regulation (EU) 2020/2092 on a general regime of conditionality for the protection of the Union budget

    Proposal for a Regulation on the financial rules applicable to the general budget of the Union (recast)

    Regulation (EU) 2021/241 establishing the Recovery and Resilience Facility

    In addition, our office close monitors the following EU policy areas with a view to engaging in awareness raising and/or advocacy activities vis-à-vis the EU institutions as and when the opportunity presents itself:

    Ongoing response of the EU institutions to the Russian war of aggression in Ukraine

    National transposition of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law.

    Transparency of the legislative process, including trilogues negotiations.

    Implementation of Regulation (EC) 1049/2001 regarding public access to European Parliament, Council and Commission documents

    Anti-corruption provisions in the European Semester reports.

    Revision of the Multi-annual Financial Framework.

    Safeguarding EU funds in public procurement and the promotion of good governance and best practices in tendering procedures

    Address

    Head Office
    Rue du Commerce 31
    Brussels 1000
    BELGIUM
    EU Office
    Rue du Commerce 31
    Brussels 1000
    BELGIUM

    Website

  • People

    Total lobbyists declared

    10

    Employment timeLobbyists
    100%9
    75%1

    Lobbyists (Full time equivalent)

    9.75

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    9 accreditations were / are live (in bold) for the selected state of 01 Feb 2023

    Name Start date End Date
    Ms Ratchana OLBRICH 18 Jan 2023 17 Jan 2024
    Ms Jennifer ROGERS BOIZUMAULT 17 Jan 2023 16 Jan 2024
    Mr Michiel van Hulten 17 Jan 2023 16 Jan 2024
    Mr Nicholas Aiossa 17 Jan 2023 16 Jan 2024
    Mr Roland PAPP 20 Dec 2022 19 Dec 2023
    Ms Shari HINDS 10 Dec 2022 08 Dec 2023
    Ms Lucinda PEARSON 11 Nov 2022 10 Nov 2023
    Mr Raphaël Kergueno 26 Apr 2022 25 Apr 2023
    Mr Vitor Joao Marques Teixeira 02 Apr 2022 31 Mar 2023
    Mr Nicholas Aiossa 19 Feb 2022 17 Jan 2023
    Mr Michiel van Hulten 12 Feb 2022 17 Jan 2023
    Ms Ratchana OLBRICH 08 Feb 2022 18 Jan 2023
    Ms Elisavet SPITADAKI 11 Dec 2021 21 Nov 2022
    Ms Shari HINDS 20 Nov 2021 19 Nov 2022
    Ms Chiara MERLINO 20 Nov 2021 25 Dec 2021
    Mr Roland PAPP 18 Nov 2021 18 Nov 2022
    Ms Jennifer ROGERS BOIZUMAULT 16 Nov 2021 16 Nov 2022
    Mr Leo Hoffmann-Axthelm 28 May 2020 13 Mar 2021
    Ms Matilde MANZI 26 May 2020 13 Mar 2021
    Ms Jennifer ROGERS BOIZUMAULT 26 May 2020 26 May 2021
    Ms Elisavet SPITADAKI 20 May 2020 01 Jun 2021
    Ms Linda KUNERTOVA 19 May 2020 01 Dec 2020
    Ms Angels GIMENEZ BOFARULL 21 Feb 2020 01 Mar 2021
    Mr Even DIOT 20 Feb 2020 01 Jun 2020
    Ms Angels GIMENEZ BOFARULL 06 Feb 2019 21 Feb 2020
    Mr Nicholas Aiossa 13 Dec 2019 01 Jan 2021
    Ms Laure BRILLAUD 25 Oct 2019 24 Oct 2020
    Mr Michiel van Hulten 16 Oct 2019 16 Oct 2020
    Mr Ilkka PENTTINEN 08 Oct 2019 08 May 2020
    Ms Lucinda PEARSON 08 Oct 2019 08 Oct 2020
    Mr Even DIOT 28 Aug 2019 15 Feb 2020
    Mr Raphaël Kergueno 17 Jul 2019 17 Jul 2020
    Ms Elena Livia Gaita 10 Jul 2019 01 Aug 2020
    Mr Vitor Joao Marques Teixeira 10 Jul 2019 01 Aug 2020
    Ms Jennifer ROGERS BOIZUMAULT 11 May 2019 09 May 2020
    Ms Elisavet SPITADAKI 08 May 2019 08 May 2020
    Ms Matilde MANZI 27 Feb 2019 01 Mar 2020
    Angels GIMENEZ BOFARULL 06 Feb 2019 19 Feb 2020
    Mr Leo Hoffmann-Axthelm 24 Jan 2019 24 Jan 2020
    Mr Nicholas Aiossa 18 Dec 2018 13 Dec 2019
    Ms Elisavet SPITADAKI 21 Nov 2018 08 May 2019
    Mr Ilkka PENTTINEN 09 Oct 2018 01 Oct 2019
    Mr Raphaël Kergueno 25 Sep 2018 01 Jun 2019
    Mr Ilkka PENTTINEN 11 Sep 2017 12 Sep 2018
    Ms Karolina MACLACHLAN 06 Sep 2018 01 Oct 2019
    Ms Lucinda PEARSON 15 Aug 2018 01 Sep 2019
    Ms Laure BRILLAUD 06 Jul 2018 06 Jul 2019
    Mr Vitor Joao Marques Teixeira 06 Jul 2018 06 Jul 2019
    Mr Carl DOLAN 26 Jun 2018 08 May 2019
    Mr Daniel Freund 22 Jun 2018 06 Oct 2018
    Ms Elena Livia Gaita 22 Jun 2018 22 Jun 2019
    Ms Elisavet SPITADAKI 15 Jun 2018 21 Nov 2018
    Ms Eirini Tseminidou 30 Jan 2018 30 Jan 2019
    Ms Alison Coleman 20 Jan 2018 20 Jun 2018
    Mr Alexander JOHNSON 15 Jan 2018 20 Jun 2018
    Mr Leo Hoffmann-Axthelm 11 Jan 2018 09 Jan 2019
    Mr Nicholas Aiossa 03 Jan 2018 18 Dec 2018
    Ilkka PENTTINEN 11 Sep 2017 07 Sep 2018
    Ms Laure BRILLAUD 20 Jul 2017 06 Jul 2018
    Mr Raphaël Kergueno 20 Jul 2017 12 Mar 2018
    Ms Amélie Beaunom 20 Jul 2017 06 Jan 2018
    Ms Jasna Selih Podboj 20 Jul 2017 06 Oct 2017
    Mr Carl DOLAN 27 Jun 2017 24 Jun 2018
    Mr Daniel Freund 27 Jun 2017 22 Jun 2018
    Ms Elena Livia Gaita 27 Jun 2017 22 Jun 2018
    Mr Vitor Joao Marques Teixeira 14 Jun 2017 13 Jun 2018
    Mr Raphaël Kergueno 21 Feb 2017 09 Jun 2017
    Mr Alexander JOHNSON 23 Jan 2017 12 Jan 2018
    Ms Jasna Selih Podboj 23 Jan 2017 17 Jul 2017
    Mr Brendan Sinnott 06 Jan 2017 05 Jan 2018
    Ms Alison Coleman 05 Jan 2017 04 Jan 2018
    Mr Nicholas Aiossa 05 Jan 2017 03 Jan 2018
    Ms Amélie Beaunom 05 Jan 2017 04 Jul 2017
    Mr Leo Hoffmann-Axthelm 08 Dec 2016 07 Dec 2017
    Ms Eirini Tseminidou 18 Nov 2016 16 Nov 2017
    Mr Edward McMillan 07 Sep 2016 05 Jan 2017
    Mr Jacob Hammerstein Casanova 05 Sep 2016 02 Jan 2017
    Mr Carl DOLAN 30 Jun 2016 25 Jun 2017
    Ms Elena Livia Gaita 28 Jun 2016 28 Jun 2017
    Mr Daniel Freund 21 Jun 2016 21 Jun 2017
    Ms Diana- Paula Gherasim 03 Jun 2016 30 Sep 2016
    Ms Laure BRILLAUD 30 Apr 2016 30 Apr 2017
    Mr Yannik Bendel 29 Apr 2016 21 Mar 2017
    Ms Paulina Pieprzyca 12 Mar 2016 05 Jan 2017
    Ms Elisa Sola 12 Mar 2016 31 Oct 2016
    Mr Edward McMillan 12 Mar 2016 30 Jun 2016
    Mr Nicholas Aiossa 14 Jan 2016 05 Jan 2017
    Ms Alison Coleman 08 Jan 2016 05 Jan 2017
    Mr Alexander JOHNSON 08 Jan 2016 07 Jan 2017
    Mr Leo Hoffmann-Axthelm 03 Dec 2015 01 Dec 2016
    Mr Alexander JOHNSON 22 Sep 2015 16 Dec 2015
    Ms Elena Livia Gaita 14 Jul 2015 29 Jun 2016
    Mr Carl DOLAN 07 Jul 2015 01 Jul 2016
    Mr Daniel Freund 03 Jul 2015 22 Jun 2016
    Ms Claudia Fernandez Perez 06 Jun 2015 04 Sep 2015
    Ms Eirini Tseminidou 05 Jun 2015 03 Jun 2016
    Mr Yannik Bendel 27 Mar 2015 25 Mar 2016
    Ms Paulina Pieprzyca 12 Mar 2015 09 Mar 2016
    Ms Lara Da Silva 06 Mar 2015 04 Jul 2015
    Ms Francesca Tagliati 06 Mar 2015 02 Jul 2015
    Mr Nicholas Aiossa 21 Jan 2015 14 Jan 2016
    Ms Emilie Delzescaux-Short 10 Dec 2014 04 Jun 2015
    Ms Alison Coleman 04 Nov 2014 30 Oct 2015
    Mr Gabriele Simeone 11 Oct 2014 04 Mar 2015
    Ms Paulina Pieprzyca 13 Sep 2014 12 Mar 2015
    Ms Karen Janina Berg 11 Sep 2014 09 Sep 2015
    Mr Jonny Korner 11 Sep 2014 04 Jun 2015
    Mr Carl DOLAN 25 Jul 2014 07 Jul 2015
    Mr Daniel Freund 15 Jul 2014 03 Jul 2015
    Mr Nicholas Aiossa 15 Jul 2014 12 Jan 2015
    Ms Mariam ALARD 15 Jul 2014 12 Jan 2015
    Ms Amanda McMenamin 09 Jul 2014 13 Feb 2015
    Mr Mark Perera 09 Jul 2014 05 Mar 2015
    Ms Nienke Palstra 09 Jul 2014 04 Jun 2015
    Ms Helena Erbanova 13 Mar 2014 18 Jul 2014
    Ms Paulina Pieprzyca 13 Mar 2014 12 Sep 2014
    Mr Louis HANCISSE 28 Sep 2013 12 Mar 2014
    Mr Carl DOLAN 11 Jul 2013 10 Jul 2014
    Ms Amanda McMenamin 11 Jul 2013 09 Jul 2014
    Mr Mark Perera 11 Jul 2013 09 Jul 2014
    Mr Ronny Patz 11 Jul 2013 10 Jul 2014
    Ms Karen Janina Berg 11 Jul 2013 10 Jul 2014
    Mr Jonny Korner 11 Jul 2013 10 Jul 2014
    Mr Pablo Ballesteros Pelaez 11 Jul 2013 12 Sep 2013
    Ms Nienke Palstra 11 Jul 2013 09 Jul 2014
    Mr Carl DOLAN 30 Nov 2012 17 Jun 2013
    Mr Carl DOLAN 16 Nov 2011 01 Nov 2012

    Complementary Information

    Transparency International is a global movement composed of the Secretariat, over 100 national chapters and TI EU. All these organisations are separate legal entities with no direct legal connection. This registration solely conveys the activities of the EU office that fall under the scope of the Transparency Register.

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Non-governmental organisations, platforms and networks and similar

  • Networking

    Affiliation

    Transparency International EU is part of the Transparency International movement, the global civil society organisation leading the fight against corruption.

    Transparency International is a global network including more than 100 locally established national chapters and chapters-in-formation. These bodies fight corruption in the national arena in a number of ways. TI’s global network of chapters and contacts also use advocacy campaigns to lobby governments to implement anti-corruption reforms.

    Transparency International as a global movement works with a large number of other actors on specific aspects – national governments, international organisations, civil society, media, the private sector and individual citizens.

    Transparency International is part of the UN Convention against Corruption (UNCAC) Civil Society Coalition (www.uncaccoalition.org). It also is a member of the Financial Transparency Coalition and together we work on anti-money-laundering and country-by-country reporting (www.financialtransparency.org).

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Does not represent commercial interests

    Closed financial year

    Jan 2021 - Dec 2021

    Lobbying costs for closed financial year

    Since 20 September 2021 self-declared 'non-commercial organisations' are no longer required to provide a lobby budget. See above timeline for this registrant's historical lobby budget.

    Total organisational budget in closed year

    929,960€

    Major funding types in closed year

    Donations, Grants, EU funding

    Major contributions in closed year

    TypeNameAmount
    Contribution Adessium Foundation 191,196€
    Contribution European Commission 189,775€
    Contribution Open Society Foundation 220,051€
    Contribution Transparency International E.V. 100,000€
    Grant DG Regio - Grant 205CE16BAT098 159,623€
    Grant DG HOME - ISFP-2017-AG-CORRUPT 4,652€
    Grant DG REGIO - Grant 2019CE16BAT021 25,500€

    Major contributions in current year

    TypeNameAmount
    Grant DG Regio - Grant 205CE16BAT098 92,245€
    Grant DG HOME - ISFP-2020-AG-CORRUPT 57,081€

    Other financial info

    Financial information provided is only for Transparency International EU. Due to the nature of the activities carried out by the office, the full operating budget of TI EU is considered to be for lobbying activities.

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    Anti-corruption

    Other activities

    Transparency International EU works on 3 main campaigns, details of which can be found here:
    http://transparency.eu/priorities/

    1. EU Political integrity: We want to make decision-making in the EU as transparent as possible, so that politicians, civil servants and lobbyists could be held accountable for their actions. We also want to ensure that the EU spends its money transparently. This covers our work on lobbying, conflicts of interests, revolving doors, legislative transparency, budget transparency...

    2. Financial flows & crime: We want to make sure that the vast sums of money that flow around the EU are sourced from legitimate means and have legitimate ends. This covers our work on anti-money laundering, country-by-country reporting, tax transparency, corporate transparency...

    3. EU & anti-corruption: We focus on the EU’s attempts to faciliate anti-corruption efforts of governments in Member States and non-EU countries. This covers our work on EU anti-corruption efforts, the implementation of the Sustainable Development Goals (particularly goal 16 on good governance), whistleblower protection, enlargement, EU spending...

  • Meetings

    Meetings

    51 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't publish information about such meetings. All information below comes from European Commission web pages.

    • Date 01 Mar 2022 Location Videoconference
      Subject Transparency register
      Cabinet Cabinet of Vice-President Věra Jourová
      Portfolio Values and Transparency
      Commission
      • Alvaro De Elera (Cabinet member)
      Other Lobbyists
    • Date 12 Oct 2021 Location Brussels
      Subject “MFF conditionality mechanism”
      Cabinet Cabinet of Commissioner Johannes Hahn
      Portfolio Budget and Administration
      Commission
      • Johannes Noack (Cabinet member)
    • Date 17 Nov 2020 Location videoconference
      Subject Transparency register
      Cabinet Cabinet of Vice-President Věra Jourová
      Portfolio Values and Transparency
      Commission
      • Alvaro De Elera (Cabinet member)
    • Date 10 Nov 2020 Location Videoconference
      Subject Democracy Support Roundtable
      Cabinet Cabinet of Commissioner Jutta Urpilainen
      Portfolio International Partnerships
      Commission
      • Jutta Urpilainen (Commissioner)
      Other Lobbyists
    • Date 04 Nov 2020 Location Brussels
      Subject MFF/rule of law conditionality
      Cabinet Cabinet of Commissioner Johannes Hahn
      Portfolio Budget and Administration
      Commission
      • Johannes Noack (Cabinet member)
    • Date 09 Sep 2020 Location Video call
      Subject The Green Deal implemetation with view to external relations
      Cabinet Cabinet of Executive Vice-President Frans Timmermans
      Portfolio European Green Deal
      Commission
      • Anthony Agotha (Cabinet member)
      • Helena Braun (Cabinet member)
      • Damyana Stoynova (Cabinet member)
      Other Lobbyists
    • Date 19 Feb 2020 Location Brussels, Belgium
      Subject Transparency and ethics
      Cabinet Cabinet of Vice-President Věra Jourová
      Portfolio Values and Transparency
      Commission
      • Kevin O'Connell (Cabinet member)
      • Simona Constantin (Cabinet member)
    • Date 31 Jan 2020 Location Budapest, Hungary
      Subject Protection of the European Union's Financial Interests: OLAF's Role
      Commission
      • Ville Itälä (Director-General)
    • Date 31 Jan 2020 Location Budapest, Hungary
      Subject Fight against fraud and corruption
      Commission
      • Ville Itälä (Director-General)
    • Date 27 Jun 2019 Location Brussels
      Subject Situation in Georgia
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Jani Taivalantti (Cabinet member)
    • Date 16 May 2018 Location Brussels
      Subject Online Disinformation
      Cabinet Cabinet of Commissioner Mariya Gabriel
      Portfolio Digital Economy and Society
      Commission
      • Manuel Mateo-Goyet (Cabinet member)
    • Date 02 May 2018 Location Brussels
      Subject Inter-Institutional Agreement for a mandatory Transparency Register
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Antoine Colombani (Cabinet member)
    • Date 23 Feb 2018 Location Brussels
      Subject The paper published on structural funds and rule of law conditionality, ‘Can EU funds promote the rule of law in Europe?
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • Ioana Diaconescu (Cabinet member)
    • Date 30 Jan 2018 Location Brussels
      Subject Inter-institutional agreement on a mandatory transparency register; whistleblower protection
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Antoine Colombani (Cabinet member)
    • Date 29 Jan 2018 Location Brussels, Belgium
      Subject Current trends in competition enforcement
      Cabinet Cabinet of Commissioner Margrethe Vestager
      Portfolio Competition
      Commission
      • Friedrich Wenzel Bulst (Cabinet member)
    • Date 25 Jan 2018 Location Brussels
      Subject Whistleblower protection.
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • David Boublil (Cabinet member)
    • Date 19 Jan 2018 Location Brussels, Belgium
      Subject Whistleblowers
      Cabinet Cabinet of Commissioner Věra Jourová
      Portfolio Justice, Consumers and Gender Equality
      Commission
      • Kevin O'Connell (Cabinet member)
      • Věra Jourová (Commissioner)
    • Date 16 Jan 2018 Location Brussels
      Subject MFF
      Cabinet Cabinet of Vice-President Günther Oettinger
      Portfolio Budget &amp; Human Resources
      Commission
      • Markus Schulte (Cabinet member)
      Other Lobbyists
    • Date 21 Nov 2017 Location Brussels
      Subject EU anti-corruption policy
      Cabinet Cabinet of Commissioner Dimitris Avramopoulos
      Portfolio Migration, Home Affairs and Citizenship
      Commission
      • Giorgios Rossides (Cabinet member)
      • Konstantinos Chatzifotis (Cabinet member)
    • Date 26 Oct 2017 Location Brussels
      Subject Discussion sur la transparence
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • Reinhard Felke (Cabinet member)
    • Date 21 Sep 2017 Location Brussels
      Subject Structural Funds and rule of law
      Cabinet Cabinet of Commissioner Corina Crețu
      Portfolio Regional Policy
      Commission
      • Anna-Lena Zademach-Schwierz (Cabinet member)
      • Tomas Nejdl (Cabinet member)
      Other Lobbyists
    • Date 08 Sep 2017 Location Brussels
      Subject Inter-Institutional Agreement on a Mandatory Transparency Register
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Antoine Colombani (Cabinet member)
    • Date 04 Jul 2017 Location Brussels
      Subject anti-corruption aspects of European Semester
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Massimo Suardi (Cabinet member)
    • Date 29 Jun 2017 Location Brussels
      Subject EU whistleblowers protections initiatives
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Filomena Chirico (Cabinet member)
      Other Lobbyists
    • Date 20 Apr 2017 Location Brussels
      Subject Emissions scandal
      Cabinet Cabinet of Commissioner Elżbieta Bieńkowska
      Portfolio Internal Market, Industry, Entrepreneurship and SMEs
      Commission
      • Rolf Carsten Bermig (Cabinet member)
    • Date 02 Mar 2017 Location Brussels
      Subject Transparency Register and anti-corruption
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Michelle Sutton (Cabinet member)
      • Antoine Colombani (Cabinet member)
    • Date 26 Jan 2017 Location Brussels, Belgium
      Subject Meeting with Mr Cobus de Swardt
      Commission
      • Marc Lemaître (Director-General)
    • Date 23 Nov 2016 Location Brussels
      Subject Role of transparency and accountability in the new Development Consensus
      Cabinet Cabinet of Vice-President Neven Mimica
      Portfolio International Cooperation &amp; Development
      Commission
      • Nils Behrndt (Cabinet member)
    • Date 12 Jul 2016 Location Brussels
      Subject Fight against corruption
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Hilde Hardeman (Cabinet member)
    • Date 17 Jun 2016 Location Brussels, Belgium
      Subject Cooperation against corruption in developing countries
      Cabinet Cabinet of Vice-President Neven Mimica
      Portfolio International Cooperation &amp; Development
      Commission
      • Nils Behrndt (Cabinet member)
      • Irena Andrassy (Cabinet member)
    • Date 25 May 2016 Location Brussels, Belgium
      Subject Anti-money laundering directive
      Cabinet Cabinet of Commissioner Věra Jourová
      Portfolio Justice, Consumers and Gender Equality
      Commission
      • Věra Jourová (Commissioner)
      • Isabelle Perignon (Cabinet member)
    • Date 10 Mar 2016 Location Brussels
      Subject CBCR
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
      Other Lobbyists
    • Date 10 Mar 2016 Location Belgium, Brussels, BERL
      Subject Councty by Country Reporting (CBCR)
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Sebastian Kuck (Cabinet member)
      Other Lobbyists
    • Date 03 Mar 2016 Location Brussels
      Subject Green Paper on Retail Financial Services
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Denzil Davidson (Cabinet member)
      Other Lobbyists
    • Date 02 Feb 2016 Location Brussels
      Subject EU Tax Agenda
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
      Other Lobbyists
    • Date 02 Feb 2016 Location Brussels
      Subject Discuss Corporate Tax Avoidance Package
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Antoine Kasel (Cabinet member)
      Other Lobbyists
    • Date 29 Jan 2016 Location Brussels
      Subject EU Anti curruption policy
      Cabinet Cabinet of Commissioner Dimitris Avramopoulos
      Portfolio Migration, Home Affairs and Citizenship
      Commission
      • Diane Schmitt (Cabinet member)
      • Giorgios Rossides (Cabinet member)
    • Date 07 Jan 2016 Location Brussels, Belgium
      Subject Transparency Register
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Michelle Sutton (Cabinet member)
    • Date 01 Oct 2015 Location Brussels, Belgium
      Subject Corporate Tax Transparency
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • Pierre Moscovici (Commissioner)
      Other Lobbyists
    • Date 01 Oct 2015 Location Brussels, Belgium
      Subject Corporate Tax Transparency
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jonathan Hill (Commissioner)
      Other Lobbyists
    • Date 01 Oct 2015 Location Brussels, Belgium
      Subject Corporate Tax Transparency
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
      Other Lobbyists
    • Date 23 Jul 2015 Location Brussels, Belgium
      Subject Corruption
      Cabinet Cabinet of Commissioner Dimitris Avramopoulos
      Portfolio Migration, Home Affairs and Citizenship
      Commission
      • Polykarpos Adamidis (Cabinet member)
      • Diane Schmitt (Cabinet member)
    • Date 16 Jul 2015 Location Brussels
      Subject Activities of TI on corruption/security
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Michael Curtis (Cabinet member)
    • Date 09 Jul 2015 Location Brussels, Belgium
      Subject Transparency International Cyprus activities
      Cabinet Cabinet of Commissioner Dimitris Avramopoulos
      Portfolio Migration, Home Affairs and Citizenship
      Commission
      • Polykarpos Adamidis (Cabinet member)
    • Date 17 Jun 2015 Location European Commission –Brussels (Berlaymont)
      Subject Corporate transparency and Action Plan on fair taxation of corporate income tax
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Valdis Dombrovskis (Vice-President)
      • Tatyana Panova (Cabinet member)
    • Date 21 Apr 2015 Location Belgium, Brussels, BERL
      Subject Country by country reporting
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Sebastian Kuck (Cabinet member)
    • Date 18 Mar 2015 Location Brussels
      Subject Trade, transparency and corruption
      Cabinet Cabinet of Vice-President Cecilia Malmström
      Portfolio Trade
      Commission
      • Miguel Ceballos Baron (Cabinet member)
      • Cécile Billaux (Cabinet member)
    • Date 18 Mar 2015 Location Brussels, Belgium
      Subject Shareholders Rights Directive and Corporate Social Responsibility
      Cabinet Cabinet of Commissioner Věra Jourová
      Portfolio Justice, Consumers and Gender Equality
      Commission
      • Monika Ladmanova (Cabinet member)
    • Date 17 Feb 2015 Location Berlaymont
      Subject Meeting with Carl Dolan, Director of Transparency International, Brussels office
      Cabinet Cabinet of Vice-President Kristalina Georgieva
      Portfolio Budget &amp; Human Resources
      Commission
      • Kristalina Georgieva (Vice-President)
    • Date 09 Dec 2014 Location Brussels, Belgium
      Subject Fight against corruption
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Fabrizia Panzetti (Cabinet member)
    • Date 09 Dec 2014 Location Brussels
      Subject Transparency initiative, AML Directive, Treatment of NGOs/ Rule of Law
      Cabinet Cabinet of First Vice-President Frans Timmermans
      Portfolio Better Regulation, Interinstitutional Relations, the Rule of Law and the Charter of Fundamental Rights
      Commission
      • Michelle Sutton (Cabinet member)
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