Works matching DE "TAX evasion prevention"

Results: 118

Improving VAT Compliance in Romania by Implementing a New Tool -- Tax Lottery Receipts.

Published in:

Journal of Economic Development, Environment & People, 2015, v. 4, n. 4, p. 47, doi. 10.26458/jedep.v4i4.122

By:

UNGUREANU, Dragoș Mihai;
DASCĂLU, Elena-Doina

Publication type:

Article

CAN TAXES MITIGATE CORPORATE GOVERNANCE INEFFICIENCIES?

Published in:

William & Mary Business Law Review, 2017, v. 9, n. 1, p. 221

By:

NOKED, NOAM

Publication type:

Article

Are Tax Havens and Offshore Financial Centers Cracked Down On? A Study on the International Standard of Exchange of Information on Request.

Published in:

Accounting Review, 2022, v. 97, n. 7, p. 295, doi. 10.2308/TAR-2019-0553

By:

Li, Yijun;
Ma, Mark

Publication type:

Article

HOW TO DRIVE AN RV THROUGH A LOOPHOLE: THE ETHICS AND LEGALITY OF LLC FORMATION FOR SALES TAX AVOIDANCE.

Published in:

Southern Law Journal, 2018, v. 28, n. 1, p. 47

By:

EDWARDS, CHASE J.;
WARD, JUSTIN C.;
ROCKWELL, CASEY

Publication type:

Article

Expanded Reporting Obligations for Financial Institutions in the New World of Tax Transparency.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 2, p. 17

By:

APPEL, ALAN I.

Publication type:

Article

TRIBUTARIO.

Published in:: Actualidad Jurídica (1578-956X), 2018, n. 48, p. 295
Publication type:: Article

LA NORMA INTERNACIONAL SOBRE EL INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN DE CUENTAS FINANCIERAS.

Published in:

Actualidad Jurídica (1578-956X), 2014, n. 37, p. 128

By:

MONTANER, VIOLETA PINA

Publication type:

Article

LA REFORMA DE LA LEY GENERAL TRIBUTARIA EN EL ÁMBITO DE LA RECAUDACIÓN EJECUTIVA POR LA LEY 7/2012, DE 29 DE OCTUBRE.

Published in:

Actualidad Jurídica (1578-956X), 2013, n. 35, p. 54

By:

GRÁVALOS OLIVELLA, JAVIER

Publication type:

Article

LA OBLIGACIÓN DE INFORMACIÓN SOBRE BIENES Y DERECHOS SITUADOS EN EL EXTRANJERO CONFIGURADA POR EL RECIENTE REAL DECRETO 1558/2012.

Published in:

Actualidad Jurídica (1578-956X), 2013, n. 34, p. 114

By:

GONZÁLEZ CUERVO, ÁLVARO

Publication type:

Article

COMENTARIOS AL ARTICULADO DEL MODELO 1A DE ACUERDO INTERGUBERNAMENTAL PARA LA APLICACIÓN DE FATCA.

Published in:

Actualidad Jurídica (1578-956X), 2013, n. 34, p. 39

By:

LÓPEZ TELLO, JESÚS

Publication type:

Article

Increased Transparency and Exchange of Information in the Area of Transfer Pricing in Switzerland.

Published in:

International Tax Journal, 2018, v. 44, n. 6, p. 33

By:

Ponce, Floran

Publication type:

Article

Implementation in Luxembourg of the EU Anti-Tax Avoidance Directive.

Published in:

International Tax Journal, 2018, v. 44, n. 6, p. 29

By:

Neugebauer, Jan;
Lesage, Thierry

Publication type:

Article

Common Reporting Standard: An Unprecedented Time for Improving Tax Transparency in Hong Kong.

Published in:

International Tax Journal, 2018, v. 44, n. 4, p. 63

By:

Ho, Daniel

Publication type:

Article

The New Global FATCA: An Overview of the OECD's Common Reporting Standard in Relation to FATCA.

Published in:

International Tax Journal, 2016, v. 42, n. 1, p. 31

By:

Rahimi-Laridjani, Eschrat;
Hauser, Erika

Publication type:

Article

The Case for a Destination-Based Corporate Tax.

Published in:

International Tax Journal, 2015, v. 41, n. 5, p. 11

By:

Avi-Yonah, Reuven S.

Publication type:

Article

Why Was Hong Kong Unable to Substantially Implement Tax Information Exchange in Time?

Published in:

International Tax Journal, 2010, v. 36, n. 5, p. 71

By:

Pheny, Monica;
Wong, Pauline W.Y.

Publication type:

Article

GAARs and the Nexus between Statutory Interpretation and Legislative Drafting: Lessons for the U.S. from Canada.

Published in:

Accounting, Economics & Law, 2017, v. 7, n. 1, p. 39, doi. 10.1515/ael-2015-0019

By:

Avi-Yonah, Reuven S.;
Pichhadze, Amir

Publication type:

Article

COUNTRY - BY - COUNTRY REPORTING: A NEW DIMENSION IN TAXPAYER COMPLIANCE OBLIGATIONS IN AUSTRALIA.

Published in:

Journal of Australian Taxation, 2019, v. 21, n. 1, p. 1

By:

NETHERCOTT, LES;
GONZAGA, LIVIA;
OZDIL, ESIN

Publication type:

Article

THE EFFECTIVENESS OF PART IVA OF THE INCOME TAX ASSESSMENT ACT 1936 (CTH): TIME FOR A 'NOT MERELY INCIDENTAL' PURPOSE TEST?

Published in:

Journal of Australian Taxation, 2018, v. 20, n. 1, p. 1

By:

LEE, JOANNE

Publication type:

Article

Chapter 8: Data issues in assessing economic and tax system performance.

Published in:

Journal of Australian Taxation, 2017, v. 19, n. 3, p. 134

By:

Juris, Jim Killaly B.

Publication type:

Article

A NATIONAL GOAL: HOW COURTS CAN REHABILITATE CONGRESS'S INTENT AFTER HISTORIC BOARDWALK HALL.

Published in:

George Mason Law Review, 2017, v. 24, n. 3, p. 799

By:

Hundley, Camilla

Publication type:

Article

WHY ARE THERE TAX HAVENS?

Published in:

William & Mary Law Review, 2010, v. 52, n. 3, p. 923

By:

Rosenzweig, Adam H.

Publication type:

Article

Part III: Moving to the BEAT: Don't look now, but there's a new minimum tax for U.S. corporations.

Published in:

Tax Executive, 2019, v. 71, n. 2, p. 37

By:

Kaywood, Sam K.;
Kelly, Ryan J.

Publication type:

Article

Prosand Cons of Voluntarily Disclosing Past Wrongs: To disclose or not to disclose, that is the question.

Published in:

Tax Executive, 2018, v. 70, n. 1, p. 38

By:

Abney, George;
Abkin, Wendy;
Ciraolo, Caroline

Publication type:

Article

Q&A With Robert Stack.

Published in:: 2017
Publication type:: Interview

International Tax in Flux.

Published in:

Tax Executive, 2017, v. 69, n. 2, p. 24

By:

Maydew, Jeff;
Weber, Julia Skubis

Publication type:

Article

PROGRESSIVE TAX PROCEDURE.

Published in:

New York University Law Review, 2021, v. 96, n. 3, p. 668

By:

BLANK, JOSHUA D.;
GLOGOWER, ARI

Publication type:

Article

Paved Paradise: Analysis of the Common Reporting Standard to Combat Tax Avoidance.

Published in:

Liberated Arts, 2018, v. 4, n. 1, p. 1

By:

Scarfone, Joseph;
Kerr, Madison

Publication type:

Article

Persuasive model of reaction towards tax avoidance in penal fiscal regulations.

Published in:

Zeszyty Naukowe (Wyższej Szkoły Finansów i Prawa w Bielsku-Białej), 2018, v. 22, n. 4, p. 65, doi. 10.5604/01.3001.0012.9648

By:

Woźniak, Krzysztof Raul

Publication type:

Article

VAT FRAUD PREVENTION.

Published in:

Zeszyty Naukowe (Wyższej Szkoły Finansów i Prawa w Bielsku-Białej), 2017, n. 2, p. 44, doi. 10.19192/wsfip.sj2.2017.3

By:

HOZA, Beata;
WÓJCICKI, Michał

Publication type:

Article

DESTACAMOS.

Published in:: Revista Contable, 2013, n. 8, p. 118
Publication type:: Article

Offshoring in the European Union: a Study of the Evolution of the Tax Burden.

Published in:

Contemporary Economics, 2017, v. 11, n. 2, p. 235, doi. 10.5709/ce.1897-9254.239

By:

Bustos-Contell, Elisabeth;
Climent-Serrano, Salvador;
Labatut-Serer, Gregorio

Publication type:

Article

TAX EVASION UNDER THE INFLUENCE OF FISCAL POLICY MEASURES.

Published in:

Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2016, n. 4, p. 98

By:

CĂRĂUŞ, IONUŢ-GHEORGHE;
CĂRĂUŞ, MĂDĂLINA;
STANESE, IOANA TATIANA

Publication type:

Article

TAX EVASION THROUGH FICTITIOUS ECONOMIC OPERATIONS, OBSTACLE TO SUSTAINABLE DEVELOPMENT.

Published in:

Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2016, n. 3, p. 26

By: