PRECISIONES JURISPRUDENCIALES SOBRE EL DELITO CONTRA LA HACIENDA PÚBLICA.
- Published in:
- 2021
- By:
- Publication type:
- Book Review
Works matching DE "TAX evasion laws"
Results: 102
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DOS CUESTIONES RECIENTES EN TORNO A LA REGULARIZACIÓN TRIBUTARIA: LA DECLARACIÓN TRIBUTARIA ESPECIAL DE MARZO DE 2012 Y LA REFORMA DEL ARTÍCULO 305 DEL CÓDIGO PENAL MEDIANTE LA LEY ORGÁNICA 7/2012.
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- Revista de Derecho Penal y Criminologia, 2013, n. 1, p. 53
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- Publication type:
- Article
3
TAX AVOIDANCE BY PROFESSIONALS: WHERE ARE WE WITH WEE TENG YAU? Wee Teng Yau v Comptroller of Income Tax.
- Published in:
- Singapore Journal of Legal Studies, 2021, p. 220
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- Publication type:
- Article
4
TAX FRAUD PENALTIES IN THE LATVIAN BUSINESS.
- Published in:
- Acta Prosperitatis, 2013, v. 4, p. 23
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- Publication type:
- Article
5
ACCESSION NEGOTIATION CHALLENGES FACING CANDIDATE COUNTRIES IN THE FIELD OF TAXATION.
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- Zbornik Radova Pravnog Fakulteta u Nisu, 2018, n. 79, p. 115, doi. 10.5937/zrpfni1879115M
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- Publication type:
- Article
6
Tax Anti-Avoidance Law in Australia and the United States.
- Published in:
- International Lawyer, 2015, v. 49, n. 2, p. 111
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- Publication type:
- Article
7
LA NORMA INTERNACIONAL SOBRE EL INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN DE CUENTAS FINANCIERAS.
- Published in:
- Actualidad Jurídica (1578-956X), 2014, n. 37, p. 128
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- Publication type:
- Article
8
LA REFORMA DE LA LEY GENERAL TRIBUTARIA EN EL ÁMBITO DE LA RECAUDACIÓN EJECUTIVA POR LA LEY 7/2012, DE 29 DE OCTUBRE.
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- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 54
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- Publication type:
- Article
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PRINCIPALES NOVEDADES FISCALES PARA EL AÑO 2013.
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- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 106
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- Publication type:
- Article
10
EL DELITO FISCAL TRAS LA LEY ORGÁNICA 7/2012.
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- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 15
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- Publication type:
- Article
11
Legal person and the tax evasion offences. From theory to practice.
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- Journal of Eastern European Criminal Law, 2015, n. 2, p. 153
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- Publication type:
- Article
12
The Final and Proposed BEAT Regulations: A Favorable Turn.
- Published in:
- International Tax Journal, 2020, v. 46, n. 2, p. 41
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- Publication type:
- Article
13
The Development of China Tax Measures for Cross-Border Intra-Group Payments in the BEPS Era.
- Published in:
- International Tax Journal, 2015, v. 41, n. 6, p. 47
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- Publication type:
- Article
14
New Tax Landscape for Cross-Border Merger & Acquisition Transactions and Intragroup Reorganizations in China.
- Published in:
- International Tax Journal, 2015, v. 41, n. 4, p. 37
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- Publication type:
- Article
15
Recent Legislative Proposals to Curb Erosion of the U.S. Tax Base.
- Published in:
- International Tax Journal, 2014, v. 40, n. 6, p. 13
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- Publication type:
- Article
16
The IRS's Current Offshore Voluntary Disclosure Program: Is This the Only Option Available for An "Accidental American"?
- Published in:
- International Tax Journal, 2014, v. 40, n. 1, p. 35
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- Publication type:
- Article
17
Anti-Deferral and Anti-Tax Avoidance.
- Published in:
- International Tax Journal, 2010, v. 36, n. 2, p. 5
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- Publication type:
- Article
18
Innovations in the War on Tax Evasion.
- Published in:
- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
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- Publication type:
- Article
19
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
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- Publication type:
- Article
20
COMPARISONS OF TAX EVASION AND WELFARE FRAUD: HOW WELL DOES POLICY IN AUSTRALIA AND NEW ZEALAND REFLECT PUBLIC ATTITUDES TO THESE CRIMES?
- Published in:
- Journal of Australian Taxation, 2016, v. 18, n. 1, p. 1
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- Publication type:
- Article
21
WHEN IS THE COMMISSIONER EMPOWERED OR REQUIRED TO NEGATE A GST BENEFIT?
- Published in:
- Journal of Australian Taxation, 2016, v. 18, n. 1, p. 71
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- Publication type:
- Article
22
PENALTIES FOR THE FAILURE TO REPORT FOREIGN FINANCIAL ACCOUNTS AND THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.
- Published in:
- George Mason Law Review, 2015, v. 22, n. 2, p. 337
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- Publication type:
- Article
23
RESPONSIVE REGULATION, RISK, AND RULES: APPLYING THE THEORY TO TAX PRACTICE.
- Published in:
- University of British Columbia Law Review, 2011, v. 44, n. 2, p. 627
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- Publication type:
- Article
24
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
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- Publication type:
- Article
25
International Tax in Flux.
- Published in:
- Tax Executive, 2017, v. 69, n. 2, p. 24
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- Publication type:
- Article
26
TEI Comments on International VAT/GST Guidelines Addressing the Place of Taxation for Business-to-Consumer Supplies of Services and Intangibles and Supporting Provisions.
- Published in:
- Tax Executive, 2015, v. 67, n. 4, p. 63
- Publication type:
- Article
27
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
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- Publication type:
- Article
28
NOVEDADES LEGISLATIVAS Y NOTICIAS.
- Published in:
- Revista Contable, 2014, n. 18, p. 6
- Publication type:
- Article
29
La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos (II).
- Published in:
- Revista Contable, 2013, n. 12, p. 110
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- Publication type:
- Article
30
ANALIZA JURIDICO-PENALĂ A INFRACŢIUNILOR DIN SFERA EVAZIUNII FISCALE ÎN LUMINA MODIFICĂRILOR ADUSE DE LEGEA NR.50 DIN 14 MARTIE 2013.
- Published in:
- Journal of Criminal Investigation, 2013, v. 6, n. 1, p. 139
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- Publication type:
- Article
31
THE ACTIVE SUBJECT IN CASES OF TAX EVASION OFFENSE.
- Published in:
- Bulletin of the Transilvania University of Brasov, Series VII: Social Sciences & Law, 2013, v. 6 (55), n. 1, p. 135
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- Publication type:
- Article
32
TAX DODGING. THE OFFENCE STIPULATED BY ARTICLE 9 PARAGRAPH.1 LET. A FROM LAW 24/2005. CONSIDERATIONS.
- Published in:
- Bulletin of the Transilvania University of Brasov, Series VII: Social Sciences & Law, 2009, v. 2 (51), p. 163
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- Publication type:
- Article
33
SECTION 2036 OF THE INTERNAL REVENUE CODE: A PRACTITIONER'S GUIDE.
- Published in:
- Real Property, Trust & Estate Law Journal, 2016, v. 51, n. 1, p. 75
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- Publication type:
- Article
34
Taxes and Penalties on Unreported Foreign Assets: Who Foots the Bill?
- Published in:
- Journal of the American Academy of Matrimonial Lawyers, 2014, v. 27, n. 1, p. 83
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- Publication type:
- Article
35
The Progressivity Ratchet.
- Published in:
- Minnesota Law Review, 2020, v. 104, n. 3, p. 1499
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- Publication type:
- Article
36
Mitteilungspflichten bei Auslandsbeziehungen nach § 138 Abs. 2 und § 138b AO in der Fassung des Steuerumgehungsbekämpfungsgesetzes (StUmgBG); Änderung der Tz. 1.3.1.1 Mitteilung bei Überschreiten der Beteiligungsgrenze und 1.3.2 Veräußerung von Beteiligungen des BMF-Schreiben v. 5.2.2018 (BStBl. I 2018, 289), geändert durch BMF-Schreiben v. 18.7.2018 (BStBl. I 2018, 815), v. 21.5.2019 (BStBl. I 2019, 473) und v. 18.9.2020 (BStBl. I 2020, 971)
- Published in:
- FinanzRundschau, 2021, v. 103, n. 4, p. 186, doi. 10.9785/fr-2021-1030418
- Publication type:
- Article
37
Einlage im Privatvermögen entstandener Wirtschaftsgüter oder: wie man mit Kies „Kohle" macht.
- Published in:
- FinanzRundschau, 2020, v. 102, n. 13, p. 593, doi. 10.9785/fr-2020-1021305
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- Publication type:
- Article
38
Veranlassungszusammenhang und Markteinkommen.
- Published in:
- FinanzRundschau, 2020, v. 102, n. 13, p. 586, doi. 10.9785/fr-2020-1021304
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- Publication type:
- Article
39
Der gesetzgeberische Totalausfall bei der ATAD-Umsetzung vor dem Hintergrund aktueller Einflüsse auf die künftige Hinzurechnungsbesteuerung.
- Published in:
- FinanzRundschau, 2020, v. 102, n. 3, p. 105, doi. 10.9785/fr-2020-1020302
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- Publication type:
- Article
40
Anzeigepflicht für Steuergestaltungen - Einordnung des Referentenentwurfs.
- Published in:
- FinanzRundschau, 2019, v. 101, n. 8, p. 360, doi. 10.9785/fr-2019-1010805
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- Publication type:
- Article
41
Karrieresprungbrett Steuerstrafverfahren.
- Published in:
- FinanzRundschau, 2019, v. 101, n. 6, p. 264, doi. 10.9785/fr-2019-1010605
- Publication type:
- Article
42
2nd Annual Young Tax Lawyers Symposium.
- Published in:
- 2016
- By:
- Publication type:
- Proceeding
43
VAT EVASION IN THE EUROPEAN UNION - MODI OPERANDI AND THEIR COUNTERMEASURES.
- Published in:
- Research Papers of the Wroclaw University of Economics / Prace Naukowe Uniwersytetu Ekonomicznego we Wroclawiu, 2014, n. 325, p. 52
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- Publication type:
- Article
44
Evaziune fiscală. Criterii avute în vedere la soluţionarea cererii de liberare sub control judiciar.
- Published in:
- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2014, n. 2, p. 145
- Publication type:
- Article
45
Evaziune fiscală. Criterii avute în vedere la aprecierea pericolului pentru ordinea publică. Analiza ingerinţei proporţionalităţii aduse dreptului la viaţă intimă, familială şi privată, inerente stării privative de libertate
- Published in:
- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2014, n. 1, p. 119
- Publication type:
- Article
46
Anwendung der Mindestbemessungsgrundlage nach § 10 Abs. 5 UStG auf die Lieferung von Strom und Wärme an zum Vorsteuerabzug berechtigte Unternehmer.
- Published in:
- Umsatzsteuer-Rundschau, 2020, v. 69, n. 17, p. 698, doi. 10.9785/ur-2020-691714
- Publication type:
- Article
47
The MAAL and DPT: two roads diverged from the OECD - did they make any difference?
- Published in:
- Australian Tax Forum, 2017, v. 32, n. 4, p. 793
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- Publication type:
- Article
48
Designing a More Sustainable Global Tax System.
- Published in:
- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 19
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- Publication type:
- Article
49
International Tax Law Between Loyalty, Exit, and Voice.
- Published in:
- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 49
- By:
- Publication type:
- Article
50
Cross-Border Tax Transparency: A Study of Recent Policy Developments in Turkey.
- Published in:
- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 1
- By:
- Publication type:
- Article