Biblioteca Digital

30 resultados para tax fraud

Tax fraud or the like: Überlegungen und Lehren zum Legalitätsprinzip im Staatsvertragsrecht

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Auskunftspflicht von Unternehmen nach Art. 26 OECD-Musterabkommen. Tax Roundtable, 20. Mai 2010, Homburger, Zürich

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Benford's Law and Fraud Detection. Facts and Legends

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How should the government allocate its tax revenues between productivity-enhancing and utility-enhanching public goods?

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Tax War(s) against Switzerland?

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Observations by an Outsider - "Tax War(s)" against Switzerland, The Swedish Swiss Chamber of Commerce in cooperation with the Embassy of Sweden/Legal and Tax Conference, Zürich, 17.3.2010

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Swiss Will Work With U.S. to Save UBS Tax Agreement, Bloomberg News, 27.1.2010

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International Piecemeal US Tax Deal (Radiointerview)

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Swiss banks see hope for tax probe deals after Wegelin demise

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Swiss bank Wegelin to close after US tax evasion fine (Radiointerview)

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The Rights of the Defence in Fraud Investigations: The case of Switzerland

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Struggling with Words in Tax Jurisprudence - The Revival of Textualism in the Supreme Court of the United States of America

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Das Leistungsfähigkeitsprinzip Eine Fata Morgana, ISIS Tax Talks, 14. November 2007, Swissôtel Zürich

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Die Grenzen der wirtschaftlichen Betrachtungsweise im Steuerrecht, Jahresversammlung 2008 der Swiss Association of Tax Law Professors, 7. Mai 2008, Universität Zürich

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Fraud - Un secret bancaire qui tient en un mot

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