ACCEDIENDO A LOS REGISTROS MERCANTILES
EJERCIENDO EL DERECHO A SABER
SOLO 1 DE 32 PAÍSES EUROPEOS PERMITE EL ACCESO PÚBLICO
Y GRATUITO A LA TOTALIDAD DE SUS REGISTROS MERCANTILES
Los gobiernos europeos, al poner obstáculos para acceder a los datos de registros mercantiles, se convierten en cómplices en el bloqueo del acceso a la información a los periodistas de investigación que se esfuerzan por descubrir actividades criminales, lavado de capitales y evasión de impuestos.]
¿Qué opinan los expertos?
¿Por qué es tan importante para el público tener acceso total y gratuito a los registros mercantiles? (en inglés)
Punto de vista de los usuarios sobre el acceso a los registros mercantiles (en inglés)
Hallazgos
El siguiente mapa resume los resultados del proceso de petición, que ha tardado casi dos años.
Para saber más sobre lo que ocurrió con cada país, haz click en el mapa o utiliza la siguiente lista de países (en inglés):
Leyenda
Rojo… denegado el acceso a la información
Naranja… todavía en proceso
Verde…acceso total a la información
Azul… silencio administrativo
ÚLTIMAS NOTICIAS SOBRE ANTI CORRUPCIÓN / REGISTROS MERCANTILES
The risks of transparency in times of rising populism
[Article first published by the UNCAC Coalition Blog] Helen Darbishire, Executive Director Madrid, 10 March 2017 - It’s not often that your own colleagues working on democracy issues actually question the wisdom of pressing for greater transparency, but this has happened to me a few times lately. Most recently, I’ve been asked about the wisdom of pursuing Access
Why is the European Commission not publishing reports on Corruption in the 28 Member States?
Madrid, 3 March 2017 – Fourteen (14) of Europe’s leading transparency organisations today submitted a formal request for EU documents in an attempt to understand what lies behind the European Commission’s surprise decision not to publish the EU Anti-Corruption Report, which was originally scheduled for publication in 2016. The unexpected decision to permanently shelve the second edition of the EU
European Parliament votes in favour of stronger EU-wide beneficial ownership transparency rules
Madrid, 1 March 2017 - Access Info Europe has welcomed yesterday’s vote by the European Parliament’s Economic and Monetary Affairs and Civil Liberties committees to strengthen beneficial ownership transparency rules across the European Union. The amendments to the EU Anti-Money Laundering Directive agreed by MEPs would mean EU citizens could access registers of beneficial owners of companies and trusts without
Transparency is Essential for a Credible Post-2015 Development Agenda
Madrid, 19 June 2015 – Access Info Europe has joined civil society organisations from around the globe in calling on the UN to take significant steps to integrate transparency, accountability and participation more fully into the Post-2015 development agenda. In proposing a series of crucial edits to the “Zero Draft” of the Outcome Document for the Post-2015 Development Agenda, the
Civil society urges World Bank to collect and publish beneficial ownership data of contractors
Madrid, 10 June 2015 - Over 100 civil society organizations from around the globe including Access Info Europe, on 8 June 2015 called on the World Bank to require that all companies bidding for Bank-financed procurements disclose their beneficial ownership information and that this information be published in an open data format as part of the Bank’s efforts to foster
End impunity for corruption and recognize people’s rights to information and participation
Hundreds of groups worldwide call for governments to act Madrid, 9 December 2014 - On the occasion of International Anti-Corruption Day, the UNCAC Coalition, an anti-corruption network of 350 public interest groups worldwide and of which Access Info Europe is Europe Region Corrdinator, is calling on governments to get serious about tackling corruption as they agreed when they adopted the