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On certain misdemeanor provisions in the law on tax procedure and tax administration [PDF]
Zbornik Radova: Pravni Fakultet U Novom Sadu, 2023 Certain acts in the Republic of Serbia foresee a wide range of tax misdemeanors. These are not only misdemeanors prescribed by the Law on Tax Procedure and Tax administration, but also misdemeanors contained in other laws.
Ivan Milić
exaly +3 more sources
The characteristics of misdemeanor prosecution according to the Law on Tax Procedure and Tax Administration [PDF]
Zbornik Radova: Pravni Fakultet U Novom Sadu, 2022 After a misdemeanor and its perpetrator are discovered, the prosecution of the misdemeanor is initiated. Pursuant to the Misdemeanor Law either a request for initiation of a misdemeanor procedure is submitted against the defendant, or a misdemeanor ...
Ivan Milić
exaly +3 more sources
Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]
Probacja, 2023 This article concerns fiscal penal liability against the background of the misdemeanor of firmanism. The authors argue that the so-called pillars in fraudulent tax schemes are primarily people cooperating in the tax fraud of others.
Tomasz Oczkowski, Igor Zgoliński
doaj +1 more source
Effectiveness of labour legislation and the role of labour inspection in light of international labour organization standard [PDF]
Strani pravni život, 2022 Regulation of labour relations is accompanied by adoption of measures pivotal to ensuring effective implementation of labour legislation. One of the most important measures is labour inspection.
Kovačević Ljubinka M.
doaj +1 more source
A Special Case in Terms of Repetition of Misdemeanors: Special Irregularities
International Journal of Public Finance, 2021 Repeats in the Tax Criminal Law; It refers to the expression that a person who committed a misdemeanor before, after a certain period of time, the second misdemeanor can be increased in different dimensions. Although the provisions of repetition in terms
Burçin Bozdoğanoğlu, Vakkas Yurtlu
doaj +1 more source
Modern Scientific Approaches on Defining an Administrative Offense
Law and Safety, 2020 The correlation of the terms of “administrative misdemeanor” and “administrative offense” has been characterized; the legal definition of “illegal act” as the main component of the content of an administrative misdemeanor has been analyzed; the main ...
O. V. Panaciuk
doaj +1 more source
The Windsor Yearbook of Access to Justice, 2007 The adjudication of minor crimes has long proven onerous for defendants. Recently, however, many American jurisdictions have supplemented the “process” burdens associated with minor crimes.
Bridget McCormack
doaj +1 more source
The Responsibility Gap in Corporate Crime [PDF]
, 2017 In many cases of criminality within large corporations, senior management does not commit the operative offense — or conspire or assist in it — but nonetheless bears serious responsibility for the crime.
Buell, Samuel W.
core +2 more sources
The Corporate Criminal as Scapegoat [PDF]
, 2015 A corporation is no scapegoat, assures the Department of Justice, because the first priority is to prosecute culpable individuals and not artificial entities.
Garrett, Brandon L.
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Fiscal Update, March 28, 2005 [PDF]
, 2005 The Fiscal Division newsletter, published weekly during session and periodically during the ...
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