Works matching DE "TAX evasion lawsuits"
Results: 23
TAX EVADED IN THE FEDERAL TAX CRIMES SENTENCING PROCESS AND BEYOND.
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- Villanova Law Review, 2014, v. 59, n. 3, p. 599
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 231
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- Article
Sample statistics as convincing evidence: a tax fraud case.
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- Law, Probability & Risk, 2019, v. 18, n. 2/3, p. 149, doi. 10.1093/lpr/mgz012
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Correction to: The impact of large tax settlement favorability on firms' subsequent tax avoidance.
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- 2019
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- Correction Notice
Defining Falsity of False Returns.
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- Ateneo Law Journal, 2010, v. 55, n. 2, p. 354
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- Article
TAX.
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- Bench & Bar of Minnesota, 2015, v. 72, n. 10, p. 38
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- Article
Steuerhinterziehung bei Ausfuhrlieferung.
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- Umsatzsteuer-Rundschau, 2020, v. 69, n. 18, p. 718, doi. 10.9785/ur-2020-691807
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- Article
TAX COURT OF CANADA: LOBLAW FINANCIAL: CLEANUP NEEDED IN AISLE 4.
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- 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
PRACTITIONERS PLANNING WITH PARTNERSHIPS BEWARE.
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- Canadian Tax Journal / Revue Fiscale Canadienne, 2019, v. 67, n. 1, p. 161, doi. 10.32721/ctj.2019.67.1.cc
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- Article
WILD JUDGMENT FROM COURT OF APPEAL.
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- Canadian Tax Journal / Revue Fiscale Canadienne, 2018, v. 66, n. 3, p. 605
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- Article
THE PETERSON CASE AND ITS IMPACT ON THE RULES IN BEN NEVIS.
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- Victoria University of Wellington Law Review, 2021, v. 52, n. 4, p. 729
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- Article
Surprise--The Fraud of Your Tax Preparer May Extend the Statute of Limitations on Tax Assessments.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 2, p. 23
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- Article
Who is Dan Horsky and Why Did He Cheat?
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- Social Policy, 2021, v. 51, n. 2, p. 46
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- Article
FEDERAL TAXATION.
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- Texas Tech Law Review, 2014, v. 46, n. 3, p. 809
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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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- Article
TAX AVOIDANCE BY PROFESSIONALS: WHERE ARE WE WITH WEE TENG YAU? Wee Teng Yau v Comptroller of Income Tax.
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- Singapore Journal of Legal Studies, 2021, p. 220
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- Article
UTAJA POREZA I DRUGIH DAVANJA U SPORTU.
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- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2012, v. 49, n. 4, p. 803
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- Article
"The presumption of guilt" in the investigation of tax evasion crimes.
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- Juridical Tribune / Tribuna Juridica, 2018, v. 8, n. 1, p. 31
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- Article
TAX EVASION BETWEEN FISCAL AND PENALTY.
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- Annals of the University of Craiova, Economic Sciences Series, 2017, v. 1, n. 45, p. 143
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- Article
LAWYER'S SPENDING AND LIFESTYLE PRECLUDE DISCHARGE OF TAX LIABILITIES IN BANKRUPTCY.
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- Journal of the Missouri Bar, 2021, v. 77, n. 3, p. 138
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- Article
The Oligarch, the State and the Intelligentsia: Khodorkovsky as a Mirror of the Counterpoints of Post-Soviet Russia<sup>∗</sup>.
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- Science & Society, 2016, v. 80, n. 2, p. 248, doi. 10.1521/siso.2016.80.2.248
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- Article
Karuselové podvody s cukrem.
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- Listy Cukrovarnicke a Reparske, 2014, v. 130, n. 5/6, p. 206
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- Article