PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Publication type:
- Article
Works matching DE "TAX evasion lawsuits"
Results: 23
1
2
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 231
- Publication type:
- Article
3
Sample statistics as convincing evidence: a tax fraud case.
- Published in:
- Law, Probability & Risk, 2019, v. 18, n. 2/3, p. 149, doi. 10.1093/lpr/mgz012
- By:
- Publication type:
- Article
4
TAX EVADED IN THE FEDERAL TAX CRIMES SENTENCING PROCESS AND BEYOND.
- Published in:
- Villanova Law Review, 2014, v. 59, n. 3, p. 599
- By:
- Publication type:
- Article
5
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
- By:
- Publication type:
- Article
6
Karuselové podvody s cukrem.
- Published in:
- Listy Cukrovarnicke a Reparske, 2014, v. 130, n. 5/6, p. 206
- By:
- Publication type:
- Article
7
TAX.
- Published in:
- Bench & Bar of Minnesota, 2015, v. 72, n. 10, p. 38
- By:
- Publication type:
- Article
8
The Oligarch, the State and the Intelligentsia: Khodorkovsky as a Mirror of the Counterpoints of Post-Soviet Russia<sup>∗</sup>.
- Published in:
- Science & Society, 2016, v. 80, n. 2, p. 248, doi. 10.1521/siso.2016.80.2.248
- By:
- Publication type:
- Article
9
"The presumption of guilt" in the investigation of tax evasion crimes.
- Published in:
- Juridical Tribune / Tribuna Juridica, 2018, v. 8, n. 1, p. 31
- By:
- Publication type:
- Article
10
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
- By:
- Publication type:
- Article
11
PRACTITIONERS PLANNING WITH PARTNERSHIPS BEWARE.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2019, v. 67, n. 1, p. 161, doi. 10.32721/ctj.2019.67.1.cc
- By:
- Publication type:
- Article
12
WILD JUDGMENT FROM COURT OF APPEAL.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2018, v. 66, n. 3, p. 605
- Publication type:
- Article
13
Legal person and the tax evasion offences. From theory to practice.
- Published in:
- Journal of Eastern European Criminal Law, 2015, n. 2, p. 153
- By:
- Publication type:
- Article
14
Defining Falsity of False Returns.
- Published in:
- Ateneo Law Journal, 2010, v. 55, n. 2, p. 354
- By:
- Publication type:
- Article
15
FEDERAL TAXATION.
- Published in:
- Texas Tech Law Review, 2014, v. 46, n. 3, p. 809
- By:
- Publication type:
- Article
16
Who is Dan Horsky and Why Did He Cheat?
- Published in:
- Social Policy, 2021, v. 51, n. 2, p. 46
- By:
- Publication type:
- Article
17
UTAJA POREZA I DRUGIH DAVANJA U SPORTU.
- Published in:
- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2012, v. 49, n. 4, p. 803
- By:
- Publication type:
- Article
18
Surprise--The Fraud of Your Tax Preparer May Extend the Statute of Limitations on Tax Assessments.
- Published in:
- Journal of Tax Practice & Procedure, 2013, v. 15, n. 2, p. 23
- By:
- Publication type:
- Article
19
Correction to: The impact of large tax settlement favorability on firms' subsequent tax avoidance.
- Published in:
- 2019
- By:
- Publication type:
- Correction Notice
20
TAX EVASION BETWEEN FISCAL AND PENALTY.
- Published in:
- Annals of the University of Craiova, Economic Sciences Series, 2017, v. 1, n. 45, p. 143
- By:
- Publication type:
- Article
21
LAWYER'S SPENDING AND LIFESTYLE PRECLUDE DISCHARGE OF TAX LIABILITIES IN BANKRUPTCY.
- Published in:
- Journal of the Missouri Bar, 2021, v. 77, n. 3, p. 138
- By:
- Publication type:
- Article
22
THE PETERSON CASE AND ITS IMPACT ON THE RULES IN BEN NEVIS.
- Published in:
- Victoria University of Wellington Law Review, 2021, v. 52, n. 4, p. 729
- By:
- Publication type:
- Article
23
Steuerhinterziehung bei Ausfuhrlieferung.
- Published in:
- Umsatzsteuer-Rundschau, 2020, v. 69, n. 18, p. 718, doi. 10.9785/ur-2020-691807
- By:
- Publication type:
- Article