Results 111 to 120 of about 944 (146)
Some of the next articles are maybe not open access.
Offences and Sanctions Under the Nigerian Tax Laws
2019At the end of this chapter, readers are expected to i. know different punishments attached to different categories of tax offences in Nigeria.
openaire +1 more source
Trusts & Trustees, 2008
Money laundering—disclosure in relation to foreign tax evasion—definition of predicate offence and criminal conduct in Part VII the Proceeds of Crime Act 2002. Article explains reason for deeming conduct abroad to have taken place in UK and looks at well established principle that no country takes no notice of the revenue laws of another.
T. Graham, R. Wilkinson
openaire +1 more source
Money laundering—disclosure in relation to foreign tax evasion—definition of predicate offence and criminal conduct in Part VII the Proceeds of Crime Act 2002. Article explains reason for deeming conduct abroad to have taken place in UK and looks at well established principle that no country takes no notice of the revenue laws of another.
T. Graham, R. Wilkinson
openaire +1 more source
Finance and Capital Markets (formerly Derivatives & Financial Instruments), 2017
This article will describe the background to the introduction of two new corporate criminal offences of failing to prevent the facilitation of tax evasion, their operation, the scope/“reach” of the new laws, associated penalties and the available statutory defence.
openaire +1 more source
This article will describe the background to the introduction of two new corporate criminal offences of failing to prevent the facilitation of tax evasion, their operation, the scope/“reach” of the new laws, associated penalties and the available statutory defence.
openaire +1 more source
Integrative oncology: Addressing the global challenges of cancer prevention and treatment
Ca-A Cancer Journal for Clinicians, 2022Jun J Mao,, Msce +2 more
exaly
International Journal of Law and Business Transactions
The legal status of a Company as a ‘separate legal entity’ presents opportunities for the shareholders and directors to actualise their business enterprises through a company without being personally liable for the liabilities of the Company. However, under specified circumstances, the directors may be personally liable on civil or criminal offences ...
openaire +1 more source
The legal status of a Company as a ‘separate legal entity’ presents opportunities for the shareholders and directors to actualise their business enterprises through a company without being personally liable for the liabilities of the Company. However, under specified circumstances, the directors may be personally liable on civil or criminal offences ...
openaire +1 more source
Corporate facilitation of tax evasion offences
2018Fisher QC Jonathan, Anita Clifford
openaire +1 more source
Multidisciplinary standards of care and recent progress in pancreatic ductal adenocarcinoma
Ca-A Cancer Journal for Clinicians, 2020Aaron J Grossberg +2 more
exaly