Libros sobre el tema "Tax evasion (International law)"

Uwe, Klapproth y Hülsberg Frank M, eds. Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität. Wiesbaden: Gabler, 2011.

Affairs, Organisation for Economic Co-operation and Development Committee on Fiscal. International tax avoidance and evasion: Four related studies. Paris: Organization for Economic Co-operation and Development, 1987.

Hlavica, Christian. Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität. Wiesbaden: Gabler, 2011.

Rosenblatt, Paulo. General anti-avoidance rules for major developing countries. Alphen aan den Rijn, The Netherlands: Kluwer Law International, 2015.

Mexico. Taxation, information exchange: Agreement between the United States of America and Mexico, signed at Washington November 9, 1989 and protocol signed at Mexico September 8, 1994. Washington, D.C: Dept. of State, 1998.

Mexico. Taxation, information exchange: Agreement between the United States of America and Mexico, signed at Washington November 9, 1989 and protocol signed at Mexico September 8, 1994. Washington, D.C: Dept. of State, 1998.

Britain, Great. Taxation, information exchange: Agreement between the United States of America and the United Kingdom of Great Britain and Northern Ireland, signed at Washington December 2, 1988. Washington, D.C: Dept. of State, 1994.

Rica, Costa. Taxation, information exchange: Agreement between the United States of America and Costa Rica, signed at San Jose March 15, 1989 with exchange of notes. Washington, D.C: Dept. of State, 1996.

Peru. Taxation, information exchange: Agreement between the United States of America and Peru, signed at Cartagena February 15, 1990. Washington, D.C: Dept. of State, 1996.

Pierre, Levine. La lutte contre l'évasion fiscale de caractère international en l'absence et en présence de conventions internationales. Paris: Libr. générale de droit et de jurisprudence, 1988.

US GOVERNMENT. US tax treaties. Deventer: Kluwer Law and Taxation Publishers, 1991.

Honjō, Tasuku. Kokusaiteki datsuzei sozei kaihi bōshisaku. Tōkyō: Ōkura Zaimu Kyōkai, 2004.

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

Duhamel, Grégoire. Les paradis fiscaux: Palmarès comparé des paradis fiscaux, structures anti-impôts, les dispositifs off-shore à la loupe. 2^a ed. Paris: Grancher, 2001.

Duhamel, Grégoire. Les paradis fiscaux. 4^a ed. Paris: Grancher, 2006.

Matters, United Nations Ad Hoc Group of Experts on International Co-operation in Tax. International cooperation in tax matters: Report of the Ad Hoc Group of Experts on International Cooperation in Tax Matters on the work of its seventh meeting. New York: United Nations, 1997.

Rechtsanwalt, Becker Helmut y Wurm Felix J, eds. Treaty shopping: An emerging tax issue and its present status in various countries. Deventer, The Netherlands: Kluwer Law and Taxation Publishers, 1988.

Michael, Lang. Tax treaties: Building bridges between law and economics. Amsterdam: IBFD, 2010.

United Nations. Ad Hoc Group of Experts on International Co-operation in Tax Matters. International cooperation in tax matters: Report of the Ad Hoc Group of Experts on International Cooperation in Tax Matters on the work of its sixth meeting. New York: United Nations, 1992.

United Nations. Dept. of International Economic and Social Affairs., ed. International co-operation in tax matters: Report of the Ad Hoc Group of Experts on International Co-operation in Tax Matters on the work of its third meeting. New York: Dept. of International Economic and Social Affairs, United Nations, 1987.

United Nations. Ad Hoc Group of Experts on International Co-operation in Tax Matters. International co-operation in tax matters: Report of the Ad Hoc Group of Experts on International Co-operation in Tax Matters on the work of its fifth meeting. New York: United Nations, 1990.

United Nations. Ad Hoc Group of Experts on International Co-operation in Tax Matters. International co-operation in tax matters: Report of the Ad Hoc Group of Experts on International Co-operation in Tax Matters on the work of its third meeting. New York: Dept. of International Economic and Social Affairs, United Nations, 1987.

Vervaele, J. A. E. 1956- y Klip Andries Huibert 1965-, eds. European cooperation between tax, customs and judicial authorities: The Netherlands, England and Wales, France and Germany. The Hague: Kluwer Law International, 2002.

United States. Department of State, ed. Double taxation: Convention between the United States of America and Iceland; signed at Washington, October 23, 2007. Washington, D.C.]: U.S. Dept. of State, 2011.

United, States Congress House Committee on Government Operations Commerce Consumer and Monetary Affairs Subcommittee. International tax evasion/tax treaty issues: Hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, September 15 and 16, 1987. Washington: U.S. G.P.O., 1988.

United, States Congress House Committee on Government Operations Commerce Consumer and Monetary Affairs Subcommittee. International tax evasion/tax treaty issues: Hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, September 15 and 16, 1987. Washington: U.S. G.P.O., 1988.

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. International tax evasion/tax treaty issues: Hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, September 15 and 16, 1987. Washington: U.S. G.P.O., 1988.

Goyette, Nathalie. Contrer l'abus des conventions fiscales: Point de vue canadien sur une question internationale. Toronto: Association canadienne d'études fiscales, 1999.

Renger, Stefan. Treaty shopping: Die neue Rechtsprechung zur Nutzung von Doppelbesteuerungsabkommen und ihre Vereinbarkeit mit EU-Recht. [Bremen]: CT Salzwasser-Verlag, 2008.

Trade, Canada Dept of Foreign Affairs and International. Taxation : convention between the Government of Canada and the Government of Ukraine for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital, Kiev, March 4, 1996, in force April 29, 1997 =: Impôts : convention entre le gouvernement du Canada et le gouvernement de l'Ukraine en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu et sur la fortune, Kiev, le 4 mars 1996, en vigueur le 29 avril 1997. Ottawa, Ont: Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

Neuer, Jean-Jacques. Fraude fiscale internationale et répression. Paris: Presses universitaires de France, 1986.

Bertossa, Bernard y Dominique Froidevaux. La Suisse dans la constellation des paradis fiscaux. Lausanne: Editions d'en bas, 2002.

Stork, Stephen. Massstäbe der Gewinnabgrenzung im internationalen Konzern. Aachen: Shaker Verlag, 1998.

Donatsch, Andreas, Madeleine Simonek y Stefan Heimgartner. Internationale Rechtshilfe: Unter Einbezug der Amtshilfe im Steuerrecht. 2^a ed. Zürich: Schulthess, 2015.

Donatsch, Andreas. Internationale Rechtshilfe: Unter Einbezug der Amtshilfe im Steuerrecht. Zürich: Schulthess, 2011.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. y United States. Congress. Joint Committee on Taxation., eds. Present law and certain issues relating to transfer pricing (code section 482): Scheduled for hearings before the Subcommittee on Oversight of the House Committee on Ways and Means on July 10 and 12, 1990. Washington: U.S. G.P.O., 1990.

Bobbe, Hirsh y Practising Law Institute, eds. Transfer pricing and the foreign owned corporation: Sections 482 and 6038A & C. New York, N.Y: Practising Law Institute, 1991.

Assembly, Inter-American Center of Tax Administrators General. Administración, política y enfoques cooperativos entre las administraciones tributarias para desestimar la elusión y evasión. Madrid: Ministerio de Economía y Hacienda, 1989.

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between Canada and Sweden for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, Stockholm, August 27, 1996, in force December 22, 1997 with effect from January 1, 1998 = Impôts : convention entre le Canada et la Suède en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu, Stockholm, le 27 août 1996, en vigueur le 22 décembre 1997 avec effet à partir du 1er janvier 1998. Ottawa, Ont: Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1997.

Canada. Dept. of Foreign Affairs and International Trade. Taxation : agreement between the Government of Canada and the Government of the Socialist Republic of Vietnam for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income (with protocol), Hanoi, November 14 1997, in force December 16, 1998 =: Impôts : accord entre le gouvernement du Canada et le gouvernement de la République Socialiste du Viêt-nam en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu (avec protocole), Hanoi, le 14 novembre 1997, en vigueur le 16 décembre 1998. Ottawa, Ont: Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

Loya, Carlos Orozco. Efectos fiscales en materia de prevención de lavado de dinero. México, D.F: Dofiscal Editores, S.A. de C.V., 2013.

Goyette, Nathalie. Countering tax treaty abuses : a Canadian perspective on an international issue =: Contrer l'abus des conventions fiscales : point de vue canadien sur une question internationale. Toronto, Ont: Canadian Tax Foundation = Association canadienne d'études fiscales, 1999.

Hürlimann-Fersch, Carolin. Die Voraussetzungen für die Amts- und Rechtshilfe in Steuerstrafsachen: Unter besonderer Berücksichtigung der qualifizierenden Elemente beim Steuer- und Abgabebetrug. Zürich: Schulthess, 2010.

Hürlimann-Fersch, Carolin. Die Voraussetzungen für die Amts- und Rechtshilfe in Steuerstrafsachen: Unter besonderer Berücksichtigung der qualifizierenden Elemente beim Steuer- und Abgabebetrug. Zürich: Schulthess, 2010.

Thailand. Taxation convention with Thailand: Message from the President of the United States transmitting the convention between the government of the United States of America and the government of the Kingdom of Thailand for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, signed at Bangkok, November 26, 1996. Washington: U.S. G.P.O., 1997.

Thailand. Defense, logistic support: Agreement between the United States of America and Thailand, extending the memorandum of understanding of October 3, 1985, effected by exchange of notes signed at Bangkok September 26 and October 3, 1990. Washington, D.C: Dept. of State, 1998.

Thailand. Khwāmtoklong traiphākhī rawāng ratthabān hǣng Prathēt Thai, Saharat ʻAmērikā, læ Saharātchaʻānāčhak hǣng Britēn Yai læ ʻAilǣn Nư̄a kīeokap khāo Thai læ phōkphān ʻūn bāngyāng thī pen sinkhā khāʻō̜k sưng lōk khātkhlǣn læ čhotmāihēt lǣkplīan rawāng ratthabān thang sām rūamthang "banthưk khwāmkhaočhai" longnāmkan na Krasūang Tāngprathēt Krung Thēp-- wan thī 6 Phrưtsaphākhom 2489: Tripartite agreement between the governments of Siam, the United States of America, and United Kingdom of Great Britain and northern Ireland, relating to Siam rice and certain other export commodities in short world supply and exchange of notes between the three governments, including "memorandum of understanding" signed at the Ministry of Foreign Affairs, Bangkok on the 6th May 1946. [Bangkok: s.n., 1989.

Thailand. Treaty with Thailand on mutual assistance in criminal matters: Message from the President of the United States transmitting the treaty between the government of the United States of America and the government of the Kingdom of Thailand on mutual assistance in criminal matters, signed at Bangkok on March 19, 1986. Washington: U.S. G.P.O., 1988.

Thailand. Taxation convention with Thailand: Message from the President of the United States transmitting the convention between the government of the United States of America and the government of the Kingdom of Thailand for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, signed at Bangkok, November 26, 1996. Washington: U.S. G.P.O., 1997.

Thailand. Defense, logistic support: Memorandum of understanding between the United States of America and Thailand, signed at New York October 3, 1985. Washington, D.C: Dept. of State, 1992.