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Tag: #taxfraud

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24/11/2020
Lucha contra fraude fiscal

The fight against fraud: a new wave of litigation?

  The fight against fraud: a new wave of litigation? Author: Belén Fernández. Partner of Bové Montero y Asociados   The new regulation against tax avoidance suggests that the mere fact of having a large estate represents an intent to avoid taxation   The recent Act on Measures to Prevent and Combat Tax Fraud is…

CategoryNews
Category#internationaltaxtransparency, #litigation, #taxfraud

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