Persuasive model of reaction towards tax avoidance in penal fiscal regulations
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2016 Tax avoidance is a phenomenon whose legality must be negated. At the same time it must be emphasized that taxpayers who act without reflecting upon their behaviour face criminal liability which starts with the rejection of the taxpayer’s application for
Krzysztof, Raul Woźniak
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Tax Offences as a Consequence of Low Tax Culture of the Kyrgyz Republic Citizens [PDF]
Herald of Dagestan State University, 2020 Kh.A. Fynchina
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Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2017 Making a clear distinction between tax fraud and activities related to the so called tax optimisation, appears to be most relevant in the fight against fiscal offences.
Beata Hoza, Michał Wójcicki
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Prosecution in Criminal Tax Proceeding in Nigeria, Legal Challenges
KAS African Law Study Library, 2020 Tax, being a compulsory exertion by government on the citizen, is regulated by statute in which case citizens are to comply with. It is a strict liability offence which if it is demanded that you have not paid, the defence is for you to show you have ...
Rita Dashe Selkur
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Technologies and Development in View of Tax Criminal Offences [PDF]
, 2018 Tomáš Strémy, Natália Hangáčová
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Persuasive model of reaction towards tax avoidance in penal fiscal regulations [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2018 Tax avoidance is a phenomenon whose legality must be negated. At the same time it must be emphasized that taxpayers who act without reflecting upon their behaviour face criminal liability which starts with the rejection of the taxpayer’s application for ...
Krzysztof Raul Woźniak
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Tax criminal offences: types and features of classification
Наше правоVolodymyr Lysenko, Lyubov Omelchuk
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Securities Regulation: Opportunities exist for IIROC to regulate responsively [PDF]
, 2015 This article examines the applicability of responsive regulation within an inter-agency framework in the financial sector. To do so, the article uses the self-regulatory organization that is responsible for governing Canada’s investment dealers and ...
Jakobsen, Kaj Bjarne +3 more
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THE PRINCIPLE OF JURISDICTIONAL AUTONOMY OF A COURT ADJUDICATING IN A CRIMINAL FISCAL CASE IN THE JUDICIAL PRACTICE OF ORDINARY AND ADMINISTRATIVE COURTS [PDF]
Probacja, 2022 In cases of fiscal offences and fiscal transgressions, an element of evidence in a case is often a tax decision issued in tax proceedings conducted against a person who acts as a defendant in a penal fiscal proceedings.
Witold Cieśla, Adam Pawlyta
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Criminal tax offences in the Czech timber trade: A judicial practice analysis [PDF]
Journal of Forest ScienceMartin Cempírek +2 more
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