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sharing in governance of extractive industries

Jaqueline Terrel
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  • Dundee
  • United Kingdom
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Jaqueline Terrel updated their profile
Feb 13
Anton Rühling favorited Jaqueline Terrel's blog post How project level and beneficial ownership data disclosure in EITI countries can be used by tax administrations
Sep 12, 2018
A blog post by Jaqueline Terrel was featured

How project level and beneficial ownership data disclosure in EITI countries can be used by tax administrations

This blog first appeared in the Inter-American Center of Tax Administrations blogs platform on the 3rd of September 2018 in…See More
Sep 11, 2018
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Jaqueline Terrel posted a blog post

How project level and beneficial ownership data disclosure in EITI countries can be used by tax administrations

This blog first appeared in the Inter-American Center of Tax Administrations blogs platform on the 3rd of September 2018 in…See More
Sep 5, 2018
0 Comments
Paul Ogwu favorited Jaqueline Terrel's blog post Why the EITI does not stop at recommending contract transparency
Aug 7, 2018
Jaqueline Terrel posted a blog post

Why the EITI does not stop at recommending contract transparency

This blog first appeared in the EITI blogs platform on 23 July 2018 in English and Spanish.Transparency of contractual terms is important but to understand if the right tax is coming in, you also need production and export figures.EITI…See More
Jul 23, 2018
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Jaqueline Terrel and Juan Andara are now friends
May 20, 2018
Juan Andara favorited Jaqueline Terrel's blog post Beneficiarios Finales en el Perú, ¿y en las Industrias Extractivas, cómo vamos?
May 15, 2018
A blog post by Jaqueline Terrel was featured

Beneficiarios Finales en el Perú, ¿y en las Industrias Extractivas, cómo vamos?

La transparencia en materia de beneficiarios finales se encuentra (por fin) en la agenda nacional. Y no es para menos, pues, al día de hoy, el Perú no cuenta con una definición de beneficiarios finales en ninguna norma con rango de ley. Dos intentos de regulación legislativa se vienen dando en lo que va del año y tienen el objetivo de luchar contra la evasión y elusión fiscal tributaria y el lavado de activos y el financiamiento de terrorismo (LA/FT). Por otro lado, existen regulaciones de…See More
May 15, 2018
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Jaqueline Terrel favorited Daniel Mulé's blog post Armed with evidence: Zambia requires mining companies to cough up records
May 13, 2018
Jaqueline Terrel posted a blog post

Beneficiarios Finales en el Perú, ¿y en las Industrias Extractivas, cómo vamos?

La transparencia en materia de beneficiarios finales se encuentra (por fin) en la agenda nacional. Y no es para menos, pues, al día de hoy, el Perú no cuenta con una definición de beneficiarios finales en ninguna norma con rango de ley. Dos intentos de regulación legislativa se vienen dando en lo que va del año y tienen el objetivo de luchar contra la evasión y elusión fiscal tributaria y el lavado de activos y el financiamiento de terrorismo (LA/FT). Por otro lado, existen regulaciones de…See More
May 13, 2018
0 Comments
Jaqueline Terrel favorited IGF Secretariat's blog post Paradise Lost? Tax avoidance in the headlines, and in the mining sector
Dec 5, 2017

Profile Information

Organisation (if non, specify N/A)
N/A
Type of Organisation
International Organisation
Website
http://https://www.linkedin.com/in/jaquelineterrel/
Job Title
Extractive Industries Taxation Technical Advisor
About My Work
Jaqueline is a legal specialist in international taxation and the extractive industries, as well as global transparency and accountability initiatives related to the extractives industries.

Originally from Peru, Jaqueline is currently Program Officer for the IGF’s program with the OECD to address tax base erosion and profit shifting (BEPS) in mining, and Technical Officer for the Extractive Industries Transparency Initiative (EITI).

Passionate for tax, translating transparency into accountability, and making this world a better place.
Areas of interest
gold, diamonds, oil and natural gas, csr, governance and anti-corruption, investing, geology, environment, social accountability, human rights, contract and licensing, monitoring revenue collection, redistribution and sustainable development
Intererested in job/consulting opportunities
no

Jaqueline Terrel's Blog

How project level and beneficial ownership data disclosure in EITI countries can be used by tax administrations

Posted on September 5, 2018 at 1:00 0 Comments

This blog first appeared in the Inter-American Center of Tax Administrations blogs platform on the 3rd of September 2018 in…

Continue

Why the EITI does not stop at recommending contract transparency

Posted on July 23, 2018 at 13:00 0 Comments

This blog first appeared in the EITI blogs platform on 23 July 2018 in English and Spanish.

Transparency of contractual terms is important but to understand if the right tax is coming in, you…

Continue

Beneficiarios Finales en el Perú, ¿y en las Industrias Extractivas, cómo vamos?

Posted on May 13, 2018 at 12:38 0 Comments

La transparencia en materia de beneficiarios finales se encuentra (por fin) en la agenda nacional. Y no es para menos, pues, al día de hoy, el Perú no cuenta con una definición de beneficiarios finales en ninguna norma con rango de ley. 

Dos intentos de regulación legislativa se vienen dando en lo que va del año y tienen el objetivo de luchar contra la evasión y elusión fiscal tributaria y el lavado de activos…

Continue

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