Works matching DE "TAX evasion laws"
Results: 102
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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- Article
International Tax in Flux.
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- Tax Executive, 2017, v. 69, n. 2, p. 24
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- Article
TEI Comments on International VAT/GST Guidelines Addressing the Place of Taxation for Business-to-Consumer Supplies of Services and Intangibles and Supporting Provisions.
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- Tax Executive, 2015, v. 67, n. 4, p. 63
- Publication type:
- Article
ASK FOR HELP, UNCLE SAM: THE FUTURE OF GLOBAL TAX REPORTING.
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- Villanova Law Review, 2012, v. 57, n. 3, p. 529
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- Article
LA NORMA INTERNACIONAL SOBRE EL INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN DE CUENTAS FINANCIERAS.
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- Actualidad Jurídica (1578-956X), 2014, n. 37, p. 128
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- Article
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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- Article
PRINCIPALES NOVEDADES FISCALES PARA EL AÑO 2013.
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- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 106
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- Article
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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- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA): una normativa «made in USA».
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- Actualidad Jurídica (1578-956X), 2012, n. 31, p. 95
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2011, n. 29, p. 236
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- Article
EL AJUSTE SECUNDARIO EN LAS OPERACIONES VINCULADAS.
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- 2009
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- Publication type:
- Opinion
FATCA: Toward a Multilateral Automatic Information Reporting Regime.
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- Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685
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- Article
No Accounting for Tax Avoidance.
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- Political Quarterly, 2015, v. 86, n. 3, p. 427, doi. 10.1111/1467-923X.12175
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- Article
TAX AVOIDANCE -- A VIEW FROM THE DARK SIDE.
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- Melbourne University Law Review, 2016, p. 950
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- Article
PRECISIONES JURISPRUDENCIALES SOBRE EL DELITO CONTRA LA HACIENDA PÚBLICA.
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- 2021
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- Book Review
2nd Annual Young Tax Lawyers Symposium.
- Published in:
- 2016
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- Publication type:
- Proceeding
Foreign Account Tax Compliance Act Aims to Close Individual Tax Gap.
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- Financial Executive, 2010, v. 26, n. 1, p. 12
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- Article
Deferred Prosecution Agreements Raise Concerns.
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- Financial Executive, 2005, v. 21, n. 8, p. 6
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- Article
Simple or Not, W-4s Can Prove Painful.
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- Financial Executive, 2003, v. 19, n. 5, p. 13
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- Article
NOVEDADES LEGISLATIVAS Y NOTICIAS.
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- Revista Contable, 2014, n. 18, p. 6
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- Article
La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos (II).
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- Revista Contable, 2013, n. 12, p. 110
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- Article
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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- Article
Taxes and Penalties on Unreported Foreign Assets: Who Foots the Bill?
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- Journal of the American Academy of Matrimonial Lawyers, 2014, v. 27, n. 1, p. 83
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- Article
INTERNATIONAL TAX REGULATION BY UNITED STATES FIAT: HOW FATCA REPRESENTS UNSOUND INTERNATIONAL TAX POLICY.
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- Wisconsin International Law Journal, 2017, v. 34, n. 4, p. 981
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- Article
PENALTIES FOR THE FAILURE TO REPORT FOREIGN FINANCIAL ACCOUNTS AND THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.
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- George Mason Law Review, 2015, v. 22, n. 2, p. 337
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- Article
ANALIZA JURIDICO-PENALĂ A INFRACŢIUNILOR DIN SFERA EVAZIUNII FISCALE ÎN LUMINA MODIFICĂRILOR ADUSE DE LEGEA NR.50 DIN 14 MARTIE 2013.
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- Journal of Criminal Investigation, 2013, v. 6, n. 1, p. 139
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- Article
Offshore Jurisdictions And Tax Evasion In Romania.
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- Ovidius University Annals, Series Economic Sciences, 2012, v. 12, n. 2, p. 1255
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- Article
The Economic Substance Doctrine in Federal and State Taxation.
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- Tax Lawyer, 2014, v. 67, n. 4, p. 715
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- Article
Dysfunction Junction: Reasonable Cause and Good Faith Reliance on Tax Advisors with Conflicts of Interest.
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- Tax Lawyer, 2014, v. 67, n. 3, p. 403
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- Article
ÎNCADRAREA JURIDICĂ A FAPTEI CONSTÂND ÎN DEŢINEREA ÎN AFARA ANTREPOZITULUI FISCAL A PRODUSELOR ACCIZABILE NEMARCATE FISCAL ŞI CARE PROVIN DIN CONTRABANDĂ.
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- Dreptul, 2012, v. 141, n. 12, p. 173
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- Article
International Tax Law Between Loyalty, Exit, and Voice.
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- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 49
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- Article
Designing a More Sustainable Global Tax System.
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- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 19
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- Article
Cross-Border Tax Transparency: A Study of Recent Policy Developments in Turkey.
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- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 1
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- Article
MAPPING THE FAMILIES OF THE INTERNAL REVENUE CODE.
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- Virginia Journal of Social Policy & the Law, 2015, v. 22, n. 2, p. 179
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- Article
THE EVOLVING JURISPRUDENCE OF THE CONSTITUTIONAL COURT REGARDING THE OFFENSE PROVIDED BY THE ARTICLE 6 OF LAW 241/2005.
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- Universul Juridic, 2016, p. 106
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- Publication type:
- Article
THE EVOLVING JURISPRUDENCE OF THE CONSTITUTIONAL COURT REGARDING THE OFFENSE PROVIDED BY THE ARTICLE 6 OF LAW 241/2005.
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- Universul Juridic, 2016, p. 106
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- Article
The Final and Proposed BEAT Regulations: A Favorable Turn.
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- International Tax Journal, 2020, v. 46, n. 2, p. 41
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- Article
The Development of China Tax Measures for Cross-Border Intra-Group Payments in the BEPS Era.
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- International Tax Journal, 2015, v. 41, n. 6, p. 47
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- Article
New Tax Landscape for Cross-Border Merger & Acquisition Transactions and Intragroup Reorganizations in China.
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- International Tax Journal, 2015, v. 41, n. 4, p. 37
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- Article
Recent Legislative Proposals to Curb Erosion of the U.S. Tax Base.
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- International Tax Journal, 2014, v. 40, n. 6, p. 13
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- Article
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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- Article
Anti-Deferral and Anti-Tax Avoidance.
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- International Tax Journal, 2010, v. 36, n. 2, p. 5
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- Article
Remapping the Fiscal State After the Global Financial Crisis.
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- Economic Geography, 2012, v. 88, n. 3, p. 231, doi. 10.1111/j.1944-8287.2012.01152.x
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- Article
Innovations in the War on Tax Evasion.
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- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
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- Article
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
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- Article
The MAAL and DPT: two roads diverged from the OECD - did they make any difference?
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- Australian Tax Forum, 2017, v. 32, n. 4, p. 793
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- Article
Curtailing aggressive tax planning: the case for introducing mandatory disclosure rules in Australia (part 2) -- cues from the United Kingdom and South Africa.
- Published in:
- eJournal of Tax Research, 2020, v. 17, n. 2, p. 233
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- Article
TAX COURT OF CANADA: LOBLAW FINANCIAL: CLEANUP NEEDED IN AISLE 4.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2019, v. 67, n. 2, p. 363, doi. 10.32721/ctj.2019.67.2.cc
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- Article
Policy Forum: Tax Evasion—Does Anyone Know What It Means? Does Anyone Really Care?
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- Canadian Tax Journal / Revue Fiscale Canadienne, 2017, v. 65, n. 3, p. 681
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- Article
Policy Forum: Examining Canadian Offshore Tax Evasion.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2017, v. 65, n. 3, p. 651
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- Publication type:
- Article