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The Resource El delito fiscal en las personas jurídicas

El delito fiscal en las personas jurídicas

Label
El delito fiscal en las personas jurídicas
Title
El delito fiscal en las personas jurídicas
Creator
Subject
Language
eng
Summary
The purpose of this work is to analyze the evolution of the regulation regarding the criminal liability of legal persons and, in particular, that derived from cases of fiscal crime. In this sense, it analyzes the reforms introduced by Organic Laws 5/2010, 7/2012 and 17/2015 as well as the different interpretation that the State Attorney General and the Supreme Court have maintained regarding the regulation contained in Organic Law 17/2015, with particular attention to the compliance model to be implemented. Finally, the scope and significance of UNE Standards 19601 and 19602, which have come to define the structure and content of compliance programs, are also subject to analysis
http://library.link/vocab/creatorName
Calvo Vérgez, J
Geographic coverage
  • European Union
  • Europe
Index
no index present
Language note
Spanish
Literary form
non fiction
Series statement
Cuadernos Aranzadi de jurisprudencia tributaria
Series volume
93
http://library.link/vocab/subjectName
  • criminal tax law
  • legal entity
  • illegal activity
  • tax fraud
  • tax liability
  • domestic tax law
  • tax compliance
  • penalties
Label
El delito fiscal en las personas jurídicas
Instantiates
Publication
Edition
1st ed.
Extent
260 p.
Isbn
9788413095318
Label
El delito fiscal en las personas jurídicas
Publication
Edition
1st ed.
Extent
260 p.
Isbn
9788413095318

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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