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Books on the topic 'Evasión fiscal'

Author: Grafiati

Published: 4 June 2021

Last updated: 26 July 2025

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1

Ollero, Gabriel Casado. Fraude y evasión fiscal. Editorial Investigaciones Jurid́icas S.A., 2002.

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2

Mecikovsky, Jaime Leonardo. Lavado de dinero y evasión fiscal. La Ley, 2011.

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3

Suarez, Nelson. Impuestos y evasión fiscal en República Dominicana. Centro de Estudios Sociales Padre Juan Montalvo, 2010.

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4

Belgium. Fiscale procedure en fiscaal strafrecht. 2nd ed. Editions Larcier, 2014.

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5

Disla, Francisco Canahuate. La evasion fiscal. Editora Centenario, 1999.

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6

Argentina. Secretaría de Estado de Hacienda., ed. Batalla contra la evasión fiscal ; Sector público argentino, ejecución trimestral del presupuesto de caja 1985-1986 ; Evolución financiera de la Tesorería General durante el período abril-junio 1986. Ministerio de Economia, Secretaría de Hacienda, 1986.

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7

Deymonnaz, Julián A. Evasión fiscal: El S.I.T.E.R., nueva arma contra la evasión fiscal. Macchi, 1987.

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8

Bruron, Jacques. Droit pénal fiscal. Librairie générale de droit et de jurisprudence, 1993.

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9

Moreno, Alma Rosa. Evasión fiscal en México. Naciones Unidas, Comisión Económica para América Latina y el Caribe, 1993.

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10

1948-, Aparicio Pérez Antonio, ed. El delito fiscal. Tecnos, 1992.

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11

Glauer, Pierre-Marie. Droit pénal fiscal. Schulthess, 2013.

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12

Costa, Cláudio. Crimes de sonegação fiscal. Editora Revan, 2003.

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13

Thierry, Afschrift, and Université libre de Bruxelles. Centre de droit international., eds. Les paradis fiscaux et l'évasion fiscale: Droit belge et droit international. Bruylant, 2001.

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14

Lambert, Thierry. Redressement fiscal. Economica, 1985.

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15

Huybrechts, Luc. Fiscaal strafrecht. E. Story-Scientia, 2002.

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16

Hoanță, Nicolaie. Evaziunea fiscală. 2nd ed. C.H. Beck, 2010.

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17

López, José Manuel Castillo. El fraude fiscal en España. Editorial Comares, 1994.

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18

Santamaria, Baldassarre. La frode fiscale. 3rd ed. Giuffrè, 2002.

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19

Santamaria, Baldassarre. La frode fiscale. 2nd ed. Giuffrè, 1992.

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20

Gonçalves, Laureano. Direito penal fiscal: Evasão e fraude fiscal. VidaEconómica, 2013.

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21

Izquierdo, Severino Martínez. El delito fiscal (con legislación y jurisprudencia). Rialp, 1989.

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22

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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23

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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24

Lamagrande, Alfredo J. Propuestas para reducir la evasión fiscal. s.n., 1991.

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25

Mozambique. Legislação fiscal. Plural Editores, 2005.

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26

Mozambique. Legislação fiscal. 2nd ed. Plural Editores, 2008.

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27

Pérez, José Aparicio. El delito fiscal a través de la jurisprudencia. Aranzadi, 1997.

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28

Deboissy, Florence. La simulation en droit fiscal. L.G.D.J., 1997.

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29

Seminário Internacional sobre Elisão Fiscal (2001 Escola de Administração Fazendária). Anais do Seminário Internacional sobre Elisão Fiscal. Secretaria da Receita Federal, 2002.

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30

Alfredo, Avanzini, Corso Piermaria, and Stortoni Luigi, eds. I Reati in materia fiscale. UTET, 1990.

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31

Carta, Luciano. Elusione tributaria e verifica fiscale. Cacucci, 1999.

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32

Serao, Giuseppe. La disciplina della frode fiscale. CEDAM, 1990.

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33

Pérez, Julio Banacloche. Vademécum fiscal. La Ley, 2010.

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34

author, Ciarcia Anna Rita, ed. Il cinema come evasione ... fiscale. Editoriale scientifica, 2017.

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35

Gentile, Antonino, editor of compilation and Giannini, Silvia, editor of compilation, eds. Evasione fiscale e "tax compliance". Società editrice Il mulino, 2012.

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36

Dupont-Aignan, Nicolas. Les voleurs de la République. Fayard, 2013.

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37

Vigueras, Juan HDez. La Europa OPACA de las finanzas: Y sus paraísos fiscales offshore. Icaria Editorial, 2008.

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38

Mozambique. Legislação fiscal: Moçambique. 4th ed. Plural Editores, 2014.

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39

Chicot, José Alberto Coloma. La responsabilidad civil en el delito fiscal. M. Pons, 2001.

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40

Bilbao, Juan A. García. Defraudación fiscal: Aspectos dogmáticos y político-criminales. Puntolex, 2009.

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41

Costea, Ioana Maria. Combaterea evaziunii fiscale și frauda comunitară. C.H. Beck, 2010.

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42

Luis María Juan José Peña. Declaraciones juradas: Historia reales del fraude fiscal en la Argentina. Osmar Daniel Buyatti, 2003.

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43

Wattel, Peter Jacob. Fiscaal straf- en strafprocesrecht. 2nd ed. FED, 1989.

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44

Wattèl, Peter Jacob. Fiscaal straf- en strafprocesrecht. FED, 1985.

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45

Thomas, Jerôme Nirmal. Le contrôle fiscal des operations internationales. L'Harmattan, 2004.

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46

Díaz-Palacios, J. Alberto Sanz. Deuda tributaria y responsabilidad civil por delito fiscal. Atelier, 2009.

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47

Díaz-Palacios, J. Alberto Sanz. Deuda tributaria y responsabilidad civil por delito fiscal. Atelier, 2009.

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48

Portugal. Legislação fiscal, 2009. Livraria Petrony, 2009.

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49

Portugal. Legislação fiscal, 2009. Livraria Petrony, 2009.

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50

Caraccioli, Ivo. Tutela penale di diritto di imposizione fiscale. Il mulino, 1992.

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