The Role of Criminal Tax Compliance in the Corporate Criminal Liability for Tax Offenses
, 2021 Dissertação de Mestrado em Direito apresentada à Faculdade de DireitoNuma época em que a criminalidade económica – a qual compreende, mormente, a criminalidade fiscal – tem como um dos seus principais atores os entes coletivos, a presente dissertação ...
Madeira, Inês Sofia de Oliveira
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Efectos da regularización voluntaria en vía administrativa e en vía penal tras a Lei orgánica 7/2012
, 2018 The objective of this paper is to analyze the modifications introduced in the crime against the Public Treasury after the approval of the Organic Law amending the Spanish Criminal Code on Transparency and Combating Tax and Social Security Fraud (7/2012).
Zapata García, María Pilar
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Legal implications of the climate-health crisis: A case study analysis of the role of public health in climate litigation. [PDF]
PLoS One, 2022 Toolan N, Marcus H, Hanna EG, Wannous C.
europepmc +1 more source
Odpowiedzialność posiłkowa w prawie karnym skarbowym — uwagi co do zasadności jej stosowania
, 2016 AUXILIARY LIABILITY IN FISCAL PENAL LAW— REMARKS CONCERNING THE LEGITIMACY OF ITS APPLICATIONThe article is devoted to the institution of. It is an independent institution in fiscal penal law. Auxiliary liability raises a lot of doubts.
Sawicki, Janusz
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E-Commerce and Consumer Protection in India: The Emerging Trend. [PDF]
J Bus Ethics, 2022 Chawla N, Kumar B.
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La coordinación entre la jurisdicción penal y la Administración Tributaria en la resolución de delitos fiscales [PDF]
, 2017 El presente trabajo busca analizar los peligros que se pueden derivar del afán recaudatorio manifestado por el legislador en la modificación legal introducida en las últimas reformas del Código Penal y de la Ley General Tributaria respecto el delito ...
Ros Fornells, Natàlia +1 more
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Fifty Years of Human Rights Enforcement in Legal and Political Systems in Bangladesh: Past Controversies and Future Challenges. [PDF]
Hum Rights Rev, 2023 Alam J, Mashraf A.
europepmc +1 more source
What will and won't happen when abortion is banned. [PDF]
J Law Biosci, 2022 Oberman M.
europepmc +1 more source
A problematização da dignidade penal do crime de abuso de confiança fiscal
, 2019 A presente investigação refere-se ao crime de abuso de confiança fiscal e ao seu papel legislativo no Direito Penal Tributário. Decidimos dividir o nosso estudo em três capítulos: I – Alusão à historicidade jurídico fiscal das infrações tributárias; II –
Lacerda, Hugo Miguel Monteiro
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"An unnecessary cut?" multilevel health systems analysis of drivers of caesarean sections rates in Italy: a systematic review. [PDF]
BMC Pregnancy Childbirth, 2020 Laurita Longo V +10 more
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