Relevant bibliographies by topics / Fiscal secrecy

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Reports

Academic literature on the topic 'Fiscal secrecy'

Author: Grafiati
Published: 24 April 2022

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Journal articles on the topic "Fiscal secrecy"

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Ciocanea, Bianca Cristina, Ioan Cosmin Piţu, Paraschiva Mihaela Luca, and Dragoş Mihai Ungureanu. "Optimisation through offshore – between reality and legality." MATEC Web of Conferences 342 (2021): 08009. http://dx.doi.org/10.1051/matecconf/202134208009.

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The study highlights the complete image of the characteristics regarding offshore areas, by taking into account the perspective to deploy new measures of fiscal transparency. The importance of such areas stems from the fact that world economies lose important sums of money, every year by default of taxes. This happens as a consequence of corporative international abuse of fiscal evasion and the relocation of the profit made by big companies. The sums resulted from erosion of national taxation bases, from fiscal evasion and fraud and other infringements connected with fiscal evasion (are often
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Freitas e Meneses, Gisela Carvalho, and Celso De Barros Correia Neto. "SIGILOS BANCÁRIO E FISCAL NO BRASIL: FUNDAMENTO CONSTITUCIONAL, HISTÓRICO LEGISLATIVO E PRECEDENTES JUDICIAIS / Bank secrecy and tax confidentiality in Brazil: constitutional basis, legislative history and judicial precedents." Prisma Juridico 15, no. 2 (2017): 75–109. http://dx.doi.org/10.5585/prismaj.v15n2.7045.

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RESUMO: Este trabalho discute a possibilidade de transferência de dados bancários do contribuinte ao fisco, a partir do estudo sobre a constitucionalidade da Lei Complementar n. 105/2001, que disciplina o acesso do fisco às informações bancárias dos contribuintes, analisando a doutrina, a legislação e a jurisprudência brasileiras à luz do dever fundamental de pagar tributos. Discorre sobre os conceitos de sigilo bancário e fiscal e a evolução histórica do sigilo fiscal no Brasil e analisa o caráter instrumental dos tributos no Estado Democrático de Direito, especialmente pela análise dos julga
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Raszczyk, Zuzanna. "Mandatory Disclosure Rules (MDR) and the Professional Secrecy of a Tax Advisor." Studenckie Prace Prawnicze, Administratywistyczne i Ekonomiczne 34 (January 28, 2021): 9–19. http://dx.doi.org/10.19195/1733-5779.34.1.

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Mandatory Disclosure Rules (MDR) have been introduced to the Polish legal system and have been in force since 1 January 2019. It is a regulation imposing an obligation of disclosing tax planning schemes to fiscal administration bodies, and its purpose is to protect the tax system against tax evasion and dishonest lowering of public levies. This regulation introduced significant changes in the scope of practising the profession of a tax advisor with a particular consideration of a change made in the professional secrets of a tax advisor. These changes gave rise to many controversies and doubts
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Ferrari, Sébastien. "Les mythes de la publicité et du secret à l’épreuve de la transparence en droit fiscal." Gestion & Finances Publiques, no. 1 (January 2021): 91–97. http://dx.doi.org/10.3166/gfp.2021.1.014.

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La connaissance des données fiscales est gouvernée par deux mythes d’inégale importance, la publicité de l’impôt et le secret fiscal, dont le jeu combiné organise un « secret partagé » entre le contribuable et l’administration fiscale. La montée en puissance récente de l’exigence de transparence en matière fiscale, par sa logique et ses effets, vient bousculer l’ordre établi. Si la transparence semble s’imposer comme un nouveau mythe du droit fiscal, venant phagocyter les plus anciens, elle n’est pas sans comporter des risques encore mal identifiés.
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Janini, Tiago Cappi. "A e-financeira, o direito de fiscalização e os direitos fundamentais dos contribuintes / The e-financial, the tax audit rigth and the taxpayers fundamental rigths." Revista Brasileira de Direito 13, no. 2 (2017): 256. http://dx.doi.org/10.18256/2238-0604/revistadedireito.v13n2p256-272.

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Resumo: O ciberespaço está sendo usado pela Administração Tributária para desenvolver ferramentas que melhorem a arrecadação e a fiscalização dos tributos. Baseado em uma pesquisa bibliográfica, legislativa e jurisprudencial, este estudo utiliza-se do método dedutivo e do procedimento analítico, e tem por objetivo examinar a relação entre o direito de fiscalização da Administração Pública e os direitos fundamentais do contribuinte, tendo como enfoque a e-financeira, obrigação acessória em formato eletrônico que obriga as instituições bancárias apresentem ao Fisco diversas informações relaciona
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Vega, Alberto. "Andorra: Exchange of Information and New Tax System in the Context of the OECD’s and EU’s Initiatives." Intertax 43, Issue 2 (2015): 199–208. http://dx.doi.org/10.54648/taxi2015017.

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Andorra, a microstate located in the Pyrenees, between France and Spain, used to be characterized by strict bank secrecy and the absence of direct taxes on income. However, given the pressure exerted by the European Union and, especially, by the OECD, Andorra finally committed in 2009 to exchanging tax information upon request according to the OECD standards. Since then, Andorra has introduced important legal reforms following these standards, in a process which is still evolving and which may even lead to automatic exchange of information in the near future. Moreover, as a result of the crisi
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Cruz, Diego Quiñones. "Whirlpools and Sea Monsters: Navigating Tax Havens." Intertax 39, Issue 4 (2011): 178–94. http://dx.doi.org/10.54648/taxi2011021.

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Tax havens are one of the main areas of concern in contemporary tax policy, especially in these times of strenuous budgetary tension and outrageous tax fraud scandals. This article analyses the nature of tax havens and reflects on contemporary tax policy experiences in order to argue in favour of a definition based on the elements of secrecy and intent to escape tax burdens coupled with an examination of tax systems, services provided, functional structure, and the jurisdiction's attitudinal display. Having identified traditional conceptions of fiscal sovereignty, lack of medium- and long-term
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Lareau, André. "Réflexions sur la passivité du législateur en matière de fiscalité internationale." Les Cahiers de droit 41, no. 3 (2005): 591–617. http://dx.doi.org/10.7202/043616ar.

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L'utilisation des juridictions étrangères à faible taux d'imposition dans le but de limiter le fardeau fiscal des entreprises canadiennes est devenue monnaie courante. Toutefois, cette stratégie fait perdre des sommes colossales au Trésor canadien. Cela ne constitue un secret pour personne, et encore pour moins pour les autorités fiscales canadiennes qui ont la fâcheuse habitude de réagir seulement lorsqu'elles sont acculées au pied du mur. Le présent article consiste en une poursuite de la réflexion amorcée par certains auteurs quant aux principes de fiscalité internationale qui doivent guide
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Marulanda Otálvaro, Hugo, and Liliana Heredia Rodríguez. "Paraísos fiscales: una línea de contradicción entre la formalidad y la materialidad." Revista de Derecho Fiscal, no. 8 (June 30, 2016): 131. http://dx.doi.org/10.18601/16926722.n8.10.

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Organismos internacionales como la OCDE, la UE, el G7/G8 y el G20 han adelantado diversos estudios y trabajos para combatir y evitar la proliferación de vehículos fiscales opacos o fraudulentos como las prácticas fiscales perniciosas, los regímenes fiscales preferenciales y, en especial, los paraísos fiscales, todo ello con el ánimo de prevenir la erosión de la base imponible y la disminución de la recaudación fiscal que se ocasiona por el traslado de los beneficios empresariales a jurisdicciones de baja o nula tributación. Sin embargo, estos esfuerzos se han quedado bajo la línea de la formal
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Korniienko, V. V. "Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 295–304. http://dx.doi.org/10.32631/v.2020.4.28.

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The historical way of the development of banking business and the state of its legislative provision, which had an impact on criminal behavior in this area, has been studied. It has been noticed that the responsible officials of banking institutions, due to their high level of education, skillfully used gaps or contradictions in the legislation for the useful purposes of illegal enrichment. They quickly adapt to amendments in normative and legal regulation and invent new schemes of criminal technology.
 The key factors in the situation of committing crimes in the presented area are: searc
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Dissertations / Theses on the topic "Fiscal secrecy"

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Sheppard, Castillo Karen. "Fatca and its key provisions and the issues of its application in Peru." Pontificia Universidad Católica del Perú, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/116228.

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As an answer to the international tax evasion problem, the U.S. Congress issued the Foreign Account Tax Compliance Act – Fatca. This Act aims to promote tax compliance among citizens and U.S. residents holding foreign bank accounts. To this effect, Fatca requires Foreign Financial Institutions to enter into an agreement with the Internal Revenue Service (IRS) to provide the IRS information about the identity and the status of the bank accounts held by US persons. Entities not willing to enter into an agreement with the IRS will be subject to a 30% withholding on U.S. sourced income regardless
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MATTOS, SAYONARA GONCALVES DA SILVA. "CONSTITUTIONAL RULES AND COLLISION OF FUNDAMENTAL RIGHTS: DISCLOSURE OF THE BANK SECRECY FOR THE FISCAL AUTHORITY." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2004. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=5843@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>A coexistência de valores e interesses diversos nas sociedades atuais exige que o ordenamento jurídico não se deixe mover por normas unilateralmente fixadas ou valores absolutos. No Brasil, a Constituição que assegura o direito à intimidade, considerado pela doutrina e jurisprudência fundamento do sigilo bancário, estabelece ser facultado à administração tributária, especialmente para conferir efetividade ao princípio da capacidade econômica do contribuinte, identificar, respeitados os direitos individuais e nos termos da lei, o pa
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Zugman, Daniel Leib. "Processo de concretização normativa e direito tributário: transparência, justificação e zonas de autarquia do sigilo fiscal." reponame:Repositório Institucional do FGV, 2014. http://hdl.handle.net/10438/11735.

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Submitted by Daniel Zugman (zugman@outlook.com) on 2014-05-07T02:14:41Z No. of bitstreams: 1 Dissertação - Versão protocolo - fichada.pdf: 1035158 bytes, checksum: 73a4311b332bbb4e49e13208a4733d9b (MD5)<br>Rejected by Suzinei Teles Garcia Garcia (suzinei.garcia@fgv.br), reason: Bom dia Daniel, O correto na dissertação. FUNDAÇÃO GETULIO VARGAS ESCOLA DE DIREITO DE SÃO PAULO Att. Suzi 3799-7876 on 2014-05-07T11:52:17Z (GMT)<br>Submitted by Daniel Zugman (zugman@outlook.com) on 2014-05-08T01:00:36Z No. of bitstreams: 1 Dissertação - Versão protocolo - fichada.pdf: 1035167 bytes, chec
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Dutel, Hervé. "Le secret bancaire et les pouvoirs d'investigation de l'administration fiscale : étude de droit comparé : France Belgique Luxembourg." Aix-Marseille 3, 2003. http://www.theses.fr/2003AIX32044.

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Les informations bancaires présentent un intérêt fiscal singulier. Il apparaît un conflit entre le secret bancaire, notion participant à la protection de la vie privée, et les pouvoirs d'investigation du fisc qui concourent au respect de l'égalité devant l'impôt en permettant de combattre la fraude fiscale. C'est la solution de ce conflit, la portée de la levée du secret bancaire, que vise à déterminer cette étude de droit fiscal comparé. Elle analyse d'abord l'opposition du secret aux pouvoirs d'investigation de droit commun de l'administration fiscale, c'est à dire essentiellement son droit
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Talbioui, Adile. "Enjeux et conséquences de l'application de la directive européenne sur la fiscalité de l'épargne au Luxembourg." Thesis, Aix-Marseille, 2012. http://www.theses.fr/2012AIXM1109/document.

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A la suite de la signature de l'Acte Unique Européen en 1986 fixant les bases de l'achèvement du marché intérieur, l'Union européenne s'était mise à la recherche d'une formule qui aurait permis une taxation effective des revenus de l'épargne dans Il a fallu attendre de nombreuses années pour qu'une mesure concrète puisse voir le jour. Le 3 juin 2003, le Conseil ECOFIN adopta une directive européenne sur la fiscalité de l'épargne d'application depuis le 1er juillet 2005. Luxembourg a obtenu de déroger à la règle générale de l'échange d'informations et a bénéficié d'un régime transitoire qui con
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Burger, Jonathan. "Les délits pénaux fiscaux : une mise en perspective des droits français, luxembourgeois et internationaux." Thesis, Nancy 2, 2011. http://www.theses.fr/2011NAN20002/document.

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La thèse consiste en une mise en perspective des délits pénaux fiscaux en droits français, luxembourgeois et internationaux. La comparaison des droits nationaux français et luxembourgeois (Titre Premier) est complétée d'un volet en droit international qui consiste à appréhender le phénomène de la fraude fiscale sous l'angle de l'entraide judiciaire internationale, et de son éventuelle limite internationale au Luxembourg : le secret bancaire (Titre Deuxième).Après avoir procédé à l'analyse des droits positifs nationaux, le Titre Premier de l'étude aborde la question de la procédure pénale appli
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Al, Arja Rabih. "La fiscalité directe au Liban : Histoire et processus d'une modernisation." Thesis, Lyon 3, 2011. http://www.theses.fr/2011LYO30046/document.

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Plusieurs cultures se sont mêlées à la conception du système fiscal actuel au Liban. Ce système cédulaire, inchangeable depuis les années cinquante, se caractérise par la prédominance des impôts indirects reflétant une difficulté à atteindre l’assiette des impôts directs.C’est dans cette perspective qu’une révision intégrale du système fiscal Libanais s’avère cruciale. Cette révision doit tenir en compte les spécificités de l’économie libanaise basée sur les secteurs du tourisme et des finances et caractérisée par un secret bancaire très développé, des finances publiques rongées par le poids d
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Eggli, Shlain Caroline. "Régulation de la finance globale : la concurrence fiscale dommageable et le secret bancaire suisse /." [S.l.] : [s.n.], 2007. http://opac.nebis.ch/cgi-bin/showAbstract.pl?sys=000256303.

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Yucra, Núñez Yosiv Zolín. "“La incidencia de la acción 12 del plan de acción contra BEPS, relativa a la revelación de los mecanismos de planificación fiscal agresiva, en la obligación del abogado de guardar el secreto profesional”." Master's thesis, Pontificia Universidad Católica del Perú, 2017. http://tesis.pucp.edu.pe/repositorio/handle/123456789/9823.

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La investigación presenta un análisis de la revelación de los mecanismos de las planificaciones fiscales agresivas por parte de los profesionales del Derecho a las administraciones tributarias, obligación que forma parte de la acción 12 del llamado "Plan de Acción contra el BEPS". Esta tendría un impacto negativo en el ejercicio del derecho constitucional a la reserva profesional del abogado debido a sus medidas que pretenden luchar contra la erosión de la base imponible y el traslado de beneficios. Para dilucidar este aspecto, se analiza si la información que se brinda a los profesional
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Abdelhamid, Reda. "Le secret bancaire : étude de droit comparé France-Égypte." Rennes 1, 1989. http://www.theses.fr/1989REN11004.

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Books on the topic "Fiscal secrecy"

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Lipsey, David. The secret Treasury. Viking, 2000.

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Le secret bancaire est mort, vive l'évasion fiscale. Favre, 2010.

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Pla, Issa Luna. Transparencia, acceso a la información tributaria y el secreto fiscal: Desafíos en México. Instituto Federal de Acceso a la Información y protección de Datos, 2010.

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Il segreto bancario: Norme civili, penali e fiscali : gli obblighi delle banche, limiti al dovere della riservatezza, gli illeciti tributari, antiriciclaggio, normativa vigente, orientamenti giurisprudenziali, formulario. Giuffrè, 1996.

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Tax secrets for tough times. McGraw-Hill Ryerson, 2002.

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Voth, David M. The 10 secrets Revenue Canada doesn't want you to know. Liberty House Pub., 2002.

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Nuadje, Thomas Kameugne. Braver le contentieux fiscal: Les secrets de la réussite : ouvrage professionnel avec des cas pratiques de contentieux fiscal allant de la phase administrative jusqu'à la Cour suprême. Édition Réussir, 2010.

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Besson, Sylvain. L'Argent secret des paradis fiscaux. Seuil, 2002.

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Navarrine, Susana C. El Secreto Fiscal: Regimen En El Procedimiento Tributario Nacional Ley 11,683 (T.O. 1998). La Ley, 2001.

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Delitos contra el secreto de las comunicaciones (eschuchas telefónicas): Delitos contra la hacienda pública (delito fiscal). Editorial Revista de Derecho Privado, 1986.

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Book chapters on the topic "Fiscal secrecy"

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Janský, Petr, Andres Knobel, Markus Meinzer, Tereza Palanská, and Miroslav Palanský. "Country-by-Country Reporting and Other Financial Transparency Measures Affecting the European Union." In Combating Fiscal Fraud and Empowering Regulators. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198854722.003.0008.

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The EU faces large amounts of financial secrecy supplied to it by secrecy jurisdictions. In this chapter, we use the Bilateral Financial Secrecy Index to quantify which jurisdictions supply most secrecy to EU Member States. The chapter assesses the progress of two recent EU policy efforts to tackle financial secrecy: automatic exchange of country-by-country reporting (CbCR) data and black and grey list of non-cooperative jurisdictions. It is found that 34 per cent of the financial secrecy faced by the EU is supplied by other Member States, whose a priori exclusion from the blacklisting exercise reveals its fundamental flaw. Further 13 per cent is supplied by the EU’s dependencies, mainly the UK’s Cayman Islands, Bermuda, and Guernsey. The jurisdictions that supply the most secrecy not covered by automatic information exchange of CbCR data are the British Virgin Islands, United States, and Curacao. Finally the chapter discusses policy recommendations that stem from our analysis.
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Unger, Brigitte, Lucia Rossel, and Joras Ferwerda. "Conclusions." In Combating Fiscal Fraud and Empowering Regulators. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198854722.003.0015.

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This chapter presents the conclusions of the book in the light of the ecosystem approach. The chapter shows that there is a paradigm shift in the international taxation regime. Also, although international regulations such as Automatic Exchange of Information show some impact, the regulation aimed to tackle corporate tax avoidance, like BEPS, was less successful. Finally, the chapter outlines concrete policy measures to increase transparency and reduce secrecy. There is an emphasis, as in so many of the chapters in this book, on the idea that increasing transparency and reducing secrecy is the magic tool for combatting tax avoidance, tax evasion and money laundering, and for empowering the regulators.
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Killian, Sheila, Philip O’Regan, Ruth Lynch, and Martin Laheen. "Tax Experts’ Response to Regulatory and Institutional Triggers." In Combating Fiscal Fraud and Empowering Regulators. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198854722.003.0012.

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This chapter explores the situations in which tax experts are most likely to take an innovative or aggressive tax position, focusing on the self-perception of the experts themselves of the factors that may influence them in taking such a position. The results highlight the micro-influences on tax experts that may move them along the spectrum of tax avoidance, which has been acknowledged as posing a significant risk to public welfare, equality of opportunity, and the common good. The chapter presents findings from an international survey of tax professionals and experts and highlights some key risk factors. The factors that lead tax experts to take a position that pushes the envelope of regulation are explored in aggregate and compared across the jurisdictional boundary of high or low levels of financial secrecy. The findings have the potential to empower both regulators and professional bodies in addressing the problem of tax avoidance.
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Helgadóttir, Oddný. "The Emergence of New Corporations." In Combating Fiscal Fraud and Empowering Regulators. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198854722.003.0010.

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This chapter centres on ‘Luxury Freeports’, which are specialized storage sites where art and other high-end goods can be kept indefinitely without tax and duty-payments being made. The chapter makes the case that Luxury Freeports are best understood as new entrants in the ‘offshore world’, and shows how these sites have, over the course of the last ten years, taken up a new niche role in the evolving global ecosystem of tax avoidance. Further, it examines the rapid spread of this new form of offshore and traces it back to the combination of spillover effects within the offshore world itself. More specifically, Luxury Freeports stem from the juncture of a competitive ‘push’ from the rapid spread of Open Customs Warehouses at the turn of the century and the investment ‘pull’ of large pools of money needing new investment outlets in the wake of the recent multilateral effort to clamp down on banking secrecy.
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"Secret and Stillborn: A Dutch Fiscal Bill from 1947 to Protect Both Nature and Monuments on Dutch Estates." In Navigating History: Economy, Society, Knowledge, and Nature. BRILL, 2017. http://dx.doi.org/10.1163/9789004381568_015.

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Reports on the topic "Fiscal secrecy"

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De Michele, Roberto. Esta guía ofrece un resumen de las políticas de integridad y transparencia que actualmente se están implementando en América Latina y el Caribe. El Banco Interamericano de Desarrollo (BID) ha financiado muchos de estos esfuerzos como parte de su misión de promover el estado de derecho, el fortalecimiento institucional y la confianza. En particular, el BID apoya a los sectores público y privado en la adopción reformas alineadas con estándares internacionales de transparencia e integridad en áreas como el lavado de activos, la integridad del sector público, la transparencia fiscal, las compras públicas y la eliminación del secreto bancario. El BID impulsa leyes y regulaciones técnicamente sanas que aseguren la simplificación administrativa y la transparencia en las decisiones públicas al mismo tiempo que busca apalancar el uso de tecnologías digitales. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003821.

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Esta guía ofrece un resumen de las políticas de integridad y transparencia que actualmente se están implementando en América Latina y el Caribe. El Banco Interamericano de Desarrollo (BID) ha financiado muchos de estos esfuerzos como parte de su misión de promover el estado de derecho, el fortalecimiento institucional y la confianza. En particular, el BID apoya a los sectores público y privado en la adopción reformas alineadas con estándares internacionales de transparencia e integridad en áreas como el lavado de activos, la integridad del sector público, la transparencia fiscal, las compras p
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