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Fraude carrusel y responsabilidad penal corporativa. Criterios para la atribución de responsabilidad penal y la aplicación de las técnicas de 'compliance'

• Authors : Cáceres Casado, Miguel; University/Department: Universitat de Barcelona. Departament de Dret Penal, Criminologia i Dret Internacional Públic; ...

Subjects: Frau fiscal (Dret internacional); Fraude fiscal (Derecho internacional); Tax evasion (International law)

• Source: TDX (Tesis Doctorals en Xarxa)

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Teoría General de la Administración Tributaria frente a la elusión tributaria con dimensión internacional

• Authors : Sevillano Chávez, Sandra Mariela; University/Department: Universitat de Barcelona. Facultat de Dret; ...

Subjects: Administració fiscal; Procedimiento tributario; Tax administration and procedure

• Source: TDX (Tesis Doctorals en Xarxa)

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La obligación de información sobre activos en el extranjero

• Authors : Alarcón García, Esaú; University/Department: Universitat de Barcelona. Departament de Dret Financer i Tributari; ...

Subjects: Frau fiscal; Fraude fiscal; Tax evasion

• Source: TDX (Tesis Doctorals en Xarxa)

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The Interpretation of Tax Treaties in Relation to Domestic GAARs

• Authors : Eivind Furuseth

Subjects: Tax evasion (International law); Double taxation--Treaties; Tax evasionBUSINESS & ECONOMICS / Taxation / General

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International Corporate Tax Avoidance: A Review of the Channels, Magnitudes, and Blind Spots

• Authors : Beer, Sebastian; Mooij, Ruud A. de; Liu, L

Subjects: Tax evasion (International law)BUSINESS & ECONOMICS / Taxation / Corporate; BUSINESS & ECONOMICS / International / Economics & Trade

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End of an Era?

• Authors : Morais, Richard C.; Novack, Janet

Subjects: FOREIGN bank accounts; TAX evasion -- Investigation; MONEY laundering investigation

• Source: Forbes. 8/11/2008, Vol. 182 Issue 2, p36-38. 3p. 1 Color Photograph.

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An interpretation of the deeming provisions in legislation in the context of a good tax system: a South African perspective

• Authors : Mostert, Tarita

Subjects: Organisation for Economic Co-operation and Development; Taxation Law and legislation South Africa; South Africa. Income Tax Act1962

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The primary legal role of the United Nations on international Tax Cooperation and Global Tax Governance: Going on a new International Organization on Global Tax Cooperation and Governance under the UN 'Family'

• Authors : Andrés Aucejo, Eva

Subjects: Frau fiscal (Dret internacional); Cooperació internacional; Tax evasion (International law)

• Source: Articles publicats en revistes (Dret Administratiu, Dret Processal, Història del Dret i Dret Financer i Tributari)

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PRACTITIONERS FORUM.

• Authors : Nath, Robert G.

Subjects: INCOME tax; TAX evasion; TAX evasion (International law)

• Source: Journal of Accountancy. Oct91, Vol. 172 Issue 4, p123-127. 4p.

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Hot Haven.

• Authors : Morais, Richard C.

Subjects: *TAX havens; *TAX evasion (International law); *FOREIGN banking industryLABUAN (Malaysia)

• Source: Forbes. 8/3/2009, Vol. 184 Issue 2, p32-32. 1p.

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