LAWIN

Search results for: “tax-offence/”

  • Moonlighting

    Resources See Also Labor Employment Law International Labor Law Industrial Safety Labour Labor Right Labor Policy Employment

  • Moonlighting

    Resources See Also Labor Employment Law International Labor Law Industrial Safety Labour Labor Right Labor Policy Employment

  • Tax Law

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Tax Law) Ad Valorem Tax (sometimes, including Tax Law) Alternative Minimum Tax (sometimes, including Tax Law) Big Four (audit firms) (sometimes, including Tax Law) Black Market […]

  • Tax Law

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Tax Law) Ad Valorem Tax (sometimes, including Tax Law) Alternative Minimum Tax (sometimes, including Tax Law) Big Four (audit firms) (sometimes, including Tax Law) Black Market […]

  • Bankruptcy

    The Legal History of Bankruptcy This section provides an overview of Bankruptcy Bankruptcy-Remote (SPE) in Financial Law Concept of Bankruptcy-Remote (SPE) in this field: An SPE satisfying certain legal criteria, whose assets have been isolated from and are outside of the reach of the […]

  • Bankruptcy

    The Legal History of Bankruptcy This section provides an overview of Bankruptcy Bankruptcy-Remote (SPE) in Financial Law Concept of Bankruptcy-Remote (SPE) in this field: An SPE satisfying certain legal criteria, whose assets have been isolated from and are outside of the reach of the […]

  • Fiscal Policy

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Fiscal Policy) Ad Valorem Tax (sometimes, including Fiscal Policy) Alternative Minimum Tax (sometimes, including Fiscal Policy) Big Four (audit firms) (sometimes, including Fiscal Policy) […]

  • Fiscal Policy

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Fiscal Policy) Ad Valorem Tax (sometimes, including Fiscal Policy) Alternative Minimum Tax (sometimes, including Fiscal Policy) Big Four (audit firms) (sometimes, including Fiscal Policy) […]

  • Industrial Counterfeiting

    Hierarchical Display of Industrial counterfeiting Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial propertyTrade > Trade policy > Commercial lawTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeLaw > […]

  • Industrial Counterfeiting

    Hierarchical Display of Industrial counterfeiting Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial propertyTrade > Trade policy > Commercial lawTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeLaw > […]

  • Tax Evasion

    Tax evasion is when someone has deliberately misled us about their activities to reduce their tax liability, or have not paid tax that is due. tax evasion is escaping payment by illegal means. This is obviously unlawful and is usually a criminal offence Tax evasion is when a person or a […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Tax Avoidance

    Tax Avoidance Definition Tax avoidance may be defined as the act of reducing taxation, it is about getting round the law to minimice a tax impact of any operation. Through tax avoidance, a taxpayer takes advantage of all legal opportunities to reduce his or her tax liability. An […]

  • Money Laundering

    Money Laundering in International Trade Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds […]

  • Fight Against Crime

    Hierarchical Display of Fight against crime Social Questions > Social affairs > Social policySocial Questions > Social affairs > Social problem > CrimeLaw > Criminal law > Offence > Drug trafficLaw > Criminal law > Offence > Economic offence Fight against crime Concept of Fight […]