Works matching DE "TAX evasion laws"
Results: 102
No Accounting for Tax Avoidance.
- Published in:
- Political Quarterly, 2015, v. 86, n. 3, p. 427, doi. 10.1111/1467-923X.12175
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- 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
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- 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.
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- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 54
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- Publication type:
- 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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- Publication type:
- 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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- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA): una normativa «made in USA».
- Published in:
- Actualidad Jurídica (1578-956X), 2012, n. 31, p. 95
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- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2011, n. 29, p. 236
- Publication type:
- Article
EL AJUSTE SECUNDARIO EN LAS OPERACIONES VINCULADAS.
- Published in:
- 2009
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- Publication type:
- Opinion
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
2nd Annual Young Tax Lawyers Symposium.
- Published in:
- 2016
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- Publication type:
- Proceeding
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
FORENSIC INVESTIGATION OF THE CRIME OF TAX EVASION.
- Published in:
- Romanian Journal of Forensic Science, 2014, v. 15, n. 5, p. 1759
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- Publication type:
- 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
- Publication type:
- Article
THE LAW MISUSE IN CONNECTION WITH THE TAX FRAUD.
- Published in:
- Annals of the University of Craiova, Economic Sciences Series, 2013, v. 1, p. 150
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- Publication type:
- Article
THE EFFECTIVENESS OF PART IVA OF THE INCOME TAX ASSESSMENT ACT 1936 (CTH): TIME FOR A 'NOT MERELY INCIDENTAL' PURPOSE TEST?
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- Journal of Australian Taxation, 2018, v. 20, n. 1, p. 1
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- Publication type:
- Article
WHEN IS THE COMMISSIONER EMPOWERED OR REQUIRED TO NEGATE A GST BENEFIT?
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- Journal of Australian Taxation, 2016, v. 18, n. 1, p. 71
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- Publication type:
- Article
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
RECENT JURIDICAL ASPECTS REGARDING THE SANCTION OF FISCAL EVASIONS AND MONEY LAUNDERING IN ROMANIAN FOOTBALL.
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- International Sports Law Review Pandektis, 2018, v. 12, n. 3/4, p. 264
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- Article
RESPONSIVE REGULATION, RISK, AND RULES: APPLYING THE THEORY TO TAX PRACTICE.
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- University of British Columbia Law Review, 2011, v. 44, n. 2, p. 627
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- Publication type:
- Article
NOVEDADES LEGISLATIVAS Y NOTICIAS.
- Published in:
- Revista Contable, 2014, n. 18, p. 6
- Publication type:
- 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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- Publication type:
- Article
THE ACTIVE SUBJECT IN CASES OF TAX EVASION OFFENSE.
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- 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
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
FOREIGN ACCOUNT TAX COMPLIANCE ACT: WHAT IT COULD MEAN FOR THE FUTURE OF FINANCIAL PRIVACY AND INTERNATIONAL LAW.
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- Emory International Law Review, 2017, v. 31, n. 4, p. 585
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- Publication type:
- Article
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
FATCA: Toward a Multilateral Automatic Information Reporting Regime.
- Published in:
- Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685
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- 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
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- Publication type:
- Article
International Tax in Flux.
- Published in:
- Tax Executive, 2017, v. 69, n. 2, p. 24
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- Publication type:
- 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.
- Published in:
- Tax Executive, 2015, v. 67, n. 4, p. 63
- Publication type:
- Article
Legal person and the tax evasion offences. From theory to practice.
- Published in:
- Journal of Eastern European Criminal Law, 2015, n. 2, p. 153
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- Publication type:
- Article
Global Tax Shelters, the Ethics of Interpretation, and the Need for a Pragmatic Jurisprudence.
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- American Business Law Journal, 2016, v. 53, n. 4, p. 745, doi. 10.1111/ablj.12088
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- Publication type:
- Article
International Tax Law Between Loyalty, Exit, and Voice.
- Published in:
- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 49
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- Publication type:
- Article
Cross-Border Tax Transparency: A Study of Recent Policy Developments in Turkey.
- Published in:
- Dalhousie Law Journal, 2021, v. 44, n. 1, p. 1
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- Publication type:
- Article
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
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
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
ACCESSION NEGOTIATION CHALLENGES FACING CANDIDATE COUNTRIES IN THE FIELD OF TAXATION.
- Published in:
- Zbornik Radova Pravnog Fakulteta u Nisu, 2018, n. 79, p. 115, doi. 10.5937/zrpfni1879115M
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- Publication type:
- 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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- Publication type:
- Article
INTERNATIONAL TAX REGULATION BY UNITED STATES FIAT: HOW FATCA REPRESENTS UNSOUND INTERNATIONAL TAX POLICY.
- Published in:
- Wisconsin International Law Journal, 2017, v. 34, n. 4, p. 981
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- Publication type:
- 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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- Publication type:
- 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
Policy Forum: Tax Evasion—Does Anyone Know What It Means? Does Anyone Really Care?
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2017, v. 65, n. 3, p. 681
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- Publication type:
- Article
CURRENT TAX READING.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2016, v. 64, n. 1, p. 327
- Publication type:
- Article
The Economic Effects of Financial Derivatives on Corporate Tax Avoidance.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2015, v. 63, n. 4, p. 1150
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- Publication type:
- Article
Shaming Tax Delinquents: Theory and Evidence from a Field Experiment in the United States.
- Published in:
- 2015
- By:
- Publication type:
- Book Review
CAN INTEREST ACCRUE BEFORE A GAAR NOTICE OF ASSESSMENT IS ISSUED?
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2015, v. 63, n. 1, p. 239
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- Publication type:
- Article
"The Relationship Between China's Tax Treaties and Indirect Transfer Antiavoidance Rules"/"Taxing Indirect Transfers: Improving an Instrument for Stemming Tax and Legal Base Erosion".
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 915
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- Publication type:
- Article
"Income Tax Treaty Policy in the 21st Century: Residence vs. Source"/Just Say No: Corporate Taxation and Corporate Social Responsibility/"An Antigua Gambling Model for the International Tax Regime"...
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 909
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- Publication type:
- Article
Re Pallen Trust.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 825
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- Publication type:
- Article
Policy Forum: UK and EU Approaches to Treaty Shopping.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 729
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- Publication type:
- Article