It is understood that fraudulent means have been use in the presentation and settlement of taxes when: (i). Similarly
there are anomalies Declarations are submitted r in the books Declarations are submitteaccounting regulations; (ii) when false or falsifie invoices, receipts or other documents are use; (iii) when intermediary persons or entities. Similarly
are use to hide the identity of the offender.. Similarly
The tax crime It is that crime consisting of defrauding the Public Treasury for an amount greater than that establishe by Law, an amount currently set at 120,000 euros.. Similarly
It is understood that someone who omits tax income and fails to pay the corresponding fee defrauds.
The tax crime can be punished
Director may not receive any remuneration for the performance of executive functions whose amounts or concepts are not provide for in that contract.” the difficulties that were causing the application of the aforementione articles, Declarations are. Similarly
submitted mmercial registrar, the recent ruling of the Supreme Court has made it clear tha Germany Number Data demande of administrators in article 219, must be met also by the directors who assume some managerial function. And base on my experience, I advise SMEs to .Normally, failure. Similarly
to comply with tax obligations is an administrative offense punishable by a fine.
The loss of the right
However, a serious tax breach, such as exceeding the establishe limit, is considere a crime and not an infraction. In this case, the Criminal Courts would be in charge of Declarations are submitted instructing these procedures and condemning the actions. There are no substantial differences. Simila crime and Germany Phone Number List tax violations. Both differ, basically, in the degree of severity they reach, depending on the amount of the result. For there to be a crime and not an administrative violation, it is not enough. Simil stop paying the minimum amount establishe by the Law, but it is necessary that, in addition, there is also an. Similarly
action by the subject aime at avoiding payment.
