Results 211 to 220 of about 1,055 (228)

Punishing in the public interest: Exploratory Canadian evidence pertaining to convictions and incarcerations for tax offences

Journal of Accounting and Public Policy, 2021
Oliver Nnamdi Okafor, Jonathan Farrar
exaly  

Tax Penalties and Offences

2022
openaire   +1 more source

RATIO OF THE GUILT OF A TAX OFFENCE AND THE GUILT OF A TAX CRIME

HERALD OF THE RUSSIAN LAW ACADEMY, 2020
openaire   +1 more source

A Critical Analysis of Directors’ Personal Liability in Instances of Tax Evasion and Tax Offences in Uganda

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

Tax offences: clogs in the wheel of progress and development of Nigeria as a nation

2018
The jurisprudence of this paper is on the examination of criminality in tax offences and the effects of same on Nigerian as a nation. In doing this, the paper examines what constitute an offence, categories as well as penalty attached there to under the Nigerian Tax Law.
Olokooba, Saka Muhammed, Awodun, Muritala, Akintoye, O.D., Adebowale, Hassan I.   +3 more
openaire   +1 more source

Germany: Statistics of tax offences 1973

Intertax, 1975
openaire   +1 more source

Taxpayers’ attitudes towards tax amnesties and compliance in South Africa: an exploratory study

South African Journal of Accounting Research, 2016
Lesley Stainbank
exaly  

Tax Offences: The Hidden Face of Money Laundering?

Intertax, 2003
openaire   +1 more source

‘The taxman cometh: the criminal offences of failure to prevent tax evasion’

Trusts & Trustees, 2017
Tim Corfield, Julia Schaefer
openaire   +1 more source

Tax Penalties and Offences

openaire   +1 more source