Transparency International Nederland

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2021
2022
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2024
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Registration as it was on 19 Feb 2024
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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 2022 - Dec 2022

Lobbyists (Full time equivalent)

3.6 Fte (8)

Lobbyists with EP accreditation

0

High-level Commission meetings

1

Lobbying Costs over the years

  • Info

    Transparency International Nederland

    EU Transparency Register

    585105139027-49 First registered on 21 Jul 2020

    Goals / Remit

    Transparency International Nederland (TI-NL) is de Nederlandse afdeling van de wereldwijde anti-corruptie organisatie Transparency International. Het is onze missie een einde te maken aan corruptie, onder andere door middel
    van het bevorderen van transparantie, integriteit en verantwoording op alle niveaus en binnen alle sectoren van de maatschappij. Onze visie is een wereld waarin de overheid, het bedrijfsleven, de maatschappij
    en het dagelijks leven van mensen vrij zijn van corruptie.

    Main EU files targeted

    1. Bescherming klokkenluiders en bronnen;
    2. Anti-witwassen waaronder UBO-transparantie;
    3. Bewustwording en aanpak van corruptie in het Nederlandse bedrijfsleven;
    4. Asset recovery en de positie van slachtoffers van corruptie;
    5. Transparante en integere lobby.
    6. EU-wetgeving inzake corruptiebestrijding

    Address

    Head Office
    Mauritskade 64
    Amsterdam 1092 AD
    NETHERLANDS
    EU Office
    Mauritskade 64
    Amsterdam 1092 AD
    NETHERLANDS

    Website

  • People

    Total lobbyists declared

    8

    Employment timeLobbyists
    100%1
    75%2
    25%4
    10%1

    Lobbyists (Full time equivalent)

    3.6

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    TI-NL heeft drie vaste medewerkers (100 en 75%). ZZPer (op 10%) en vier stagiairs (op 25%).

    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

    Lid van Transparency International Secretariat - www.transparency.org

    Member organisations

    Instituut van Internal Auditors
    People Intouch B.V.
    Yokogawa Europe B.V.
    Nederlandse Beroepsorganisatie van Accountants
    FMO N.V.
    Siemens Nederland N.V.
    ABN AMRO Group N.V.
    Unilever N.V.
    SBM Offshore
    Brunel International N.V.
    Inbev Nederland N.V.
    Randstad N.V.
    Wallaart & Kusse Public Affairs
    Kneppelhout & Korthals Advocaten
    Koninklijk Instituut voor de Tropen
    Heineken N.V.
    Public Matters B.V.
    Triodos Bank N.V.
    Rabobank N.V.
    IKEA Nederland
    Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden (FMO) N.V.
    Allen en Overy LLP
    Stichting Deltares
    Pricewaterhousecoopers Accountants N.V.
    Postnl N.V.

  • Financial Data

    Interests represented

    Does not represent commercial interests

    Closed financial year

    Jan 2022 - Dec 2022

    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

    249,768€

    Major funding types in closed year

    Grants, EU funding, Donations, Member's contribution

    Major contributions in closed year

    TypeNameAmount
    Contribution Adessium Foundation 95,000€
    Contribution Stichting Goeie Grutten 28,837€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    Anti-corruption

    Communication activities

    Advocacy, projecten, publicaties en evenementen op het gebied van:
    1. een goede UBO-wetgeving;
    2. politieke aandacht voor integriteit;
    3. een goede bescherming van klokkenluiders en bronnen
    4. de kwaliteit en voldoende middelen voor instituties zoals de rechterlijke macht;
    5. de kwaliteit van uitvoeringsorganen van de overheid;
    6. het aanpakken van witwassen en belastingontduiking in het kader van de strijd tegen corruptie;
    7. het handelen van Nederlandse bedrijven in landen met zwakke overheidsstructuren en (anticorruptie) wet- en regelgeving.

    Other activities

    None declared

  • Meetings

    Meetings

    1 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 proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

    1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.

    • Date 01 Dec 2022 Location Videoconference
      Subject Speech at the 2nd GAP III Structured Dialogue with CSOs
      Cabinet Cabinet of Commissioner Jutta Urpilainen
      Portfolio International Partnerships
      Attending
      • Jutta Urpilainen (Commissioner)
      Other Lobbyists
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