The Resource Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
Resource Information
The item Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- This book describes in detail the situation of tax fraud in Spain and analyzes the measures that have been carried out in the last decade to combat fraud, as well as the reasons why they have not had the desired effects and the measures that should be considered in order to combat it effectively. Among the legislative reforms, the latest modifications to the regulations implementing the General Tax Law approved in December 2017 stand out for their importance and novelty. Special attention is also paid to frauds that occur in the collection phase, examining the measures adopted in deferrals so far as well as payment instalments, compensation seizures, collaborating entities, guarantees, payment in kind, prohibition of disposition, tax liabilities, tax crime, and the procedure for adjudication of goods and third parties. Finally the book also analyzes abusive international planning with details of the measures carried out by different international organizations that have proved ineffective in reducing it, such as the new model of automatic exchange of information as approved by the OECD
- Language
- eng
- Extent
- 489 p.
- Contents
-
- Situación del fraude fiscal en españa
- Peláez Martos, J.M.
- ; p. 15-144
- Medidas de lucha contra el fraude recaudatoria
- Santolaya Blay, M.
- ; p. 145-306
- La planificación internacional abusiva
- Peláez Martos, J.M.
- ; p. 309-399
- Isbn
- 9788499540344
- Label
- Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
- Title
- Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
- Language
- eng
- Summary
- This book describes in detail the situation of tax fraud in Spain and analyzes the measures that have been carried out in the last decade to combat fraud, as well as the reasons why they have not had the desired effects and the measures that should be considered in order to combat it effectively. Among the legislative reforms, the latest modifications to the regulations implementing the General Tax Law approved in December 2017 stand out for their importance and novelty. Special attention is also paid to frauds that occur in the collection phase, examining the measures adopted in deferrals so far as well as payment instalments, compensation seizures, collaborating entities, guarantees, payment in kind, prohibition of disposition, tax liabilities, tax crime, and the procedure for adjudication of goods and third parties. Finally the book also analyzes abusive international planning with details of the measures carried out by different international organizations that have proved ineffective in reducing it, such as the new model of automatic exchange of information as approved by the OECD
- http://library.link/vocab/creatorName
-
- Peláez Martos, J.M
- Santolaya Blay, M
- Geographic coverage
-
- Europe
- European Union
- Index
- no index present
- Language note
- Spanish
- Literary form
- non fiction
- http://library.link/vocab/subjectName
-
- tax fraud
- tax planning
- international tax planning
- automatic exchange of information
- tax liability
- criminal tax law
- aggressive tax planning
- deferral
- compensating tax
- sharing economy
- ATAD
- Label
- Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
- Contents
-
- Situación del fraude fiscal en españa
- Peláez Martos, J.M.
- ; p. 15-144
- Medidas de lucha contra el fraude recaudatoria
- Santolaya Blay, M.
- ; p. 145-306
- La planificación internacional abusiva
- Peláez Martos, J.M.
- ; p. 309-399
- Extent
- 489 p.
- Isbn
- 9788499540344
- Label
- Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
- Contents
-
- Situación del fraude fiscal en españa
- Peláez Martos, J.M.
- ; p. 15-144
- Medidas de lucha contra el fraude recaudatoria
- Santolaya Blay, M.
- ; p. 145-306
- La planificación internacional abusiva
- Peláez Martos, J.M.
- ; p. 309-399
- Extent
- 489 p.
- Isbn
- 9788499540344
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Medidas-contra-el-fraude-fiscal-en-inspecci%C3%B3n/56LIA4Lxggc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Medidas-contra-el-fraude-fiscal-en-inspecci%C3%B3n/56LIA4Lxggc/">Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
