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Book
La contrefaçon : analyse comparée : droit français, anglais et européen
Authors: --- ---
ISBN: 2807931510 9782807931510 Year: 2022 Publisher: Bruxelles Larcier

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Abstract

Selon l’OCDE, la contrefaçon représentait 6,8 % des importations de l’Union européenne. Autrefois artisanale et limitée à l’industrie du luxe, elle constitue actuellement une activité illicite industrielle en pleine expansion qui n’épargne aucun secteur. Face à ce fléau, une amélioration des dispositifs national et européen s’impose tout en prenant en considération le départ du Royaume-Uni qui risque d’ouvrir la porte au forum shopping. La démarche comparatiste conduit alors - au stade de l’identification des éléments constitutifs de ce délit civil - à abandonner la classification traditionnelle pour ouvrir la voie à de nouveaux rapprochements et à renforcer l’objectivité des qualifications juridiques tout en démontrant l’intérêt d’associer les droits de propriété intellectuelle au secret des affaires. Puis, elle amène à confronter la dissuasion européenne de la contrefaçon au Brexit

Keywords

Faux. --- Droit --- Brexit. --- Droit européen. --- Infractions à la propriété intellectuelle. --- Actions en contrefaçon. --- Counterfeits and counterfeiting --- Contrefaçon --- Droit d'auteur --- Droit comparé --- Copyright --- Comparative law --- contrefaçon --- trafic illicite --- fraude douanière --- delito aduanero --- celní podvody --- muito klastotė --- muitinis sukčiavimas --- celní delikty --- przestępstwo celne --- fraude aduanero --- calaois chustaim --- frode doganale --- muitas pārkāpums --- tollipettus --- царинска измама --- митническа измама --- Zollbetrug --- toldsvig --- douanefraude --- mashtrim doganor --- customs fraud --- kuntrabandu --- carinska goljufija --- tullbedrägeri --- colný podvod --- fraudă vamală --- fraude aduaneira --- carinska prijevara --- vámcsalás --- τελωνειακή παράβαση --- царинска превара --- tullipetos --- slepena tirdzniecība --- pašování --- шверцување --- clandestine trade --- contrabando --- tráfico fraudulento --- feketekereskedelem --- fraudulent trade --- marché noir --- kontraband/pašovaný tovar --- smuglervarer --- illegal handel --- контрабанда --- svartabörshandel --- clandestiene handel --- traffico clandestino --- sortbørs --- Schleichhandel --- black market --- црн пазар --- betrügerischer Handel --- podvodný obchod --- smokkelarij --- nelegali prekyba --- underjordisk handel --- traffico di contrabbando --- čierny trh --- mercado negro --- csempészet --- илегална трговија --- tregti në shkelje të rregullave --- frode commerciale --- sivo tržište --- trafic frauduleux --- csempészés --- černý trh --- juodoji rinka --- λαθρεμπόριο --- kontrabanda --- ilegalna trgovina --- сив пазар --- Schwarzhandel --- commercio clandestino --- petollinen kaupankäynti --- luvaton kauppa --- tajný obchod --- трговија на црно --- smugling --- trgovina na crno --- comércio clandestino --- nesąžininga prekyba --- tihotapljenje --- kontrabandë --- ebaseaduslik üle piiri toimetamine --- mercato nero --- pašovanie --- Schmuggel --- contrebande --- salajane kaubandus --- comercio clandestino --- zwarte markt --- põrandaalune kaubandus --- nezakonita trgovina --- Schwarzmarkt --- comercio ilícito --- нелегална трговија --- pogrindinė prekyba --- melnais tirgus --- contrabbando --- smokkelhandel --- sortbørshandel --- commerce clandestin --- salakaubandus --- podloudný obchod --- contrabandă --- μαύρη αγορά --- tregti klandestine --- недозволена трговија --- pašované zboží --- contraband --- feketepiac --- treg i zi --- salakuljetus --- smugleri --- illegális kereskedelem --- musta pörssi --- must turg --- παράνομο εμπόριο --- smuggling --- krijumčarenje --- illegaler Handel --- przemyt --- svart marknad --- traffico fraudolento --- unerlaubter Handel --- comerț ilicit --- незаконна търговия --- nezákonný obchod --- tráfico ilícito --- keelatud kaubandus --- nedovolený obchod --- negozju illiċitu --- tregti e paligjshme --- handel nielegalny --- незаконска трговија --- tiltott kereskedelem --- недозвољена трговина --- ulovlig handel --- παράνομη διακίνηση --- illicit trade --- nedopuštena trgovina --- laiton kauppa --- zwarte handel --- traffico illecito --- nelikumīga tirdzniecība --- neteisėta prekyba --- trádáil aindleathach --- nedovoljena trgovina --- otillåten efterbildning --- gyógyszerhamisítvány --- padělaný lék --- viltotas zāles --- padělek --- medicinale contraffatto --- повреда на правото на индустриски дизајн --- namaakmedicijn --- termékhamisítás --- contrafacção --- nagemaakt geneesmiddel --- medicamento contrafeito --- имитација --- lek sfałszowany --- counterfeit medicine --- immateriaalioikeuksia rikkova lääkeväärennös --- namaakgeneesmiddel --- medicament contrafăcut --- фалшифицирано лекарство --- padělaný léčivý přípravek --- médicament contrefait --- παραποιημένο φάρμακο --- Imitation --- patvoreni lijek --- rūpnieciskā viltošana --- pramoninis padirbinėjimas --- industrial counterfeiting --- индустријско прављење имитација --- góchumadh tionsclaíoch --- namaak --- απομίμηση --- industrijsko ponarejanje --- tööstuslik võltsimine --- teollinen väärentäminen --- mărfuri industriale contrafăcute --- efterbildning --- falsificación --- efterligning --- промишлено наподобяване --- falsifikim industrial --- contrafação --- индустриско фалсификување --- hamisítás --- industrijsko krivotvorenje --- priemyselné falšovanie --- Nachahmung --- fałszerstwo przemysłowe --- contraffazione --- falsifikar industrijali --- padělání --- E-books --- fraude douanière --- contrefaçon


Book
Anti-blanchiment et financement du terrorisme
Authors: --- --- ---
ISBN: 9782807926165 2807926169 Year: 2022 Publisher: Bruxelles: Larcier,

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Abstract

Le présent Code ambitionne de constituer l’outil de référence pour les praticiens de la lutte contre le blanchiment de capitaux et le financement du terrorisme.Il s’articule en trois pôles principaux : le blanchiment de capitaux, le financement du terrorisme et les sanctions financières.Chacun de ces pôles se subdivise en deux volets, préventif et répressif, qui intègrent les textes pertinents de droit belge, européen et international.Une attention particulière a été portée à l’approche fondée sur les risques, qui se trouve au cœur des nouveaux instruments de lutte contre le blanchiment de capitaux et le financement du terrorisme.Cette édition bénéficie de l’app Larcier Code qui permet d’accéder partout et à tout moment aux dispositions mises à jour. L’app Larcier Code est accessible online et offline et munie d’un moteur de recherche simple et pratique.

Keywords

Terrorism --- Terrorisme --- Money laundering --- Blanchiment de l'argent --- Commercial crimes --- Infractions économiques --- Economic aspects --- Codes. --- Aspect économique --- Codes --- blanchiment d'argent --- fraude --- financement du terrorisme  --- sanction pénale --- kaznena sankcija --- kazenska sankcija --- piena --- pionós --- karistus --- büntetés --- strafsanctie --- trestná sankcia --- pedepse --- penalty --- trestní sankce --- sanção penal --- sanción penal --- Strafmaßnahme --- strafferetlig sanktion --- ποινική κύρωση --- påföljd --- masë ndëshkimore --- kara --- казна --- sanzione penale --- bausmė --- seuraamus --- наказание --- sods --- pamatsods --- sentence --- trest --- domfældelse --- rangaistus --- osuda --- condena --- condenação --- kazna --- sentință --- Verurteilung --- süüdimõistmine --- ποινή --- dënim --- straff --- straf --- kaznena mjera --- fällande dom --- nuosprendis --- condamnation --- kriminālsods --- condanna --- brottspåföljd --- кривична санкција --- druhy trestu --- punishment --- kažnjavanje --- tuomio --- veroordeling --- καταδίκη --- pena --- peine --- kaznenopravna sankcija --- potrestání --- papildsods --- szankció --- казнени мерки --- sunnivahend --- büntetőítélet --- potrestanie --- финансирање на тероризам --- terorizmo finansavimas  --- χρηματοδότηση της τρομοκρατίας --- financiering van terrorisme  --- terorisma finansēšana --- financování terorismu --- financiranje terorizma  --- terrorismi rahastamine  --- terrorism financing  --- finansowanie terroryzmu  --- finanțarea terorismului --- financiamento do terrorismo  --- terrorismin rahoitus --- financiación del terrorismo  --- financovanie terorizmu  --- Terrorismusfinanzierung  --- finanziamento del terrorismo  --- finansiering av terrorism --- finanzjament tat-terroriżmu --- finansiering af terrorisme --- maoiniú sceimhlitheoireachta --- финансиране на тероризма --- terrorizmusfinanszírozás --- χρηματοδότηση τρομοκρατών --- χρηματοδότηση τρομοκρατίας ---   --- terrorfinansiering --- financiación al terrorismo --- terrorismefinansiering --- terroristirahoitus ---  financiranje terorista --- finanzjament terroristiku --- terrorismi finantseerimine --- terora finansēšana ---  teroristams skiriamos lėšos --- finansowanie terroryzmu --- financing of terrorism ---  terroristide rahastamine --- financieren van terrorisme --- terrorismefinanciering --- finanziamento dei terroristi --- financiamento do terrorismo ---  terrorist funding --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- Belgique --- sanction pénale


Book
La lutte contre les paris illicites en ligne
Author:
ISBN: 9782807932500 2807932509 Year: 2022 Publisher: Bruxelles: Larcier,

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Abstract

Pour lutter contre le fléau que constitue la pratique immodérée des jeux de hasard, le législateur belge a pris le parti de canaliser les joueurs vers une offre agréée, réglementée et contrôlée par un régulateur ad hoc. L’avènement des jeux en ligne constitue cependant une menace sans précédent contre cette stratégie, qui risque de réduire à néant les efforts déployés pour protéger les joueurs. En effet, cette digitalisation croissante s’accompagne du développement d’une offre sauvage, tentaculaire et exponentielle.Cette offre illicite pose différentes difficultés. En premier lieu, elle met à mal la protection des joueurs qui ne bénéficient d’aucun des garde-fous mis en place par le législateur belge. En deuxième lieu, elle menace la rentabilité des opérateurs légaux qui, en raison précisément des règles de protection des joueurs, ne sont pas en mesure de concurrencer l’offre illicite. Or, si les opérateurs légaux ne sont plus rentables, c’est l’intégralité du système de canalisation qui risque de s’effondrer.En troisième lieu, ce phénomène provoque donc une perte non négligeable de ressources fiscales pour l’État belge.En raison de son expertise interdisciplinaire qui l’amène à analyser les relations entre le droit, l’entreprise et la société, le CRIDES encadre une réflexion d’ensemble sur ces sujets.Le présent ouvrage a pour objet de synthétiser les points de vue des représentants des différents acteurs impliqués pour tenter de développer, ensemble, une approche cohérente dans la lutte contre les jeux de hasard illicites.Les jeux en ligne illicites ont encore de beaux jours devant eux. La coopération de l’ensemble des acteurs susvisés est cruciale pour parvenir à endiguer cette menace.

Keywords

Jeux de hasard sur Internet. --- Criminalité informatique. --- Belgique. --- digitisation --- blanchiment d'argent --- fraude --- Belgique --- jeux de hasard --- Belgium --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- België --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- digitalização --- digitiú --- digitalisointi --- дигитализација --- numérisation --- digitalisering --- skaitmeninimas --- digitaliziranje --- ciparošana --- digitalizácia --- digitalizace dokumentů --- digitalizacja --- diġitalizzazzjoni --- дигитализация --- numerizzazione --- digitalizare --- ψηφιοποίηση --- digjitalizim --- Digitalisierung --- digitalización --- digitalizálás --- digiteerimine --- digitalizacija --- skaitmeninis keitimas --- digitalisation --- numerizzazzjoni --- digitalizzazione --- transformace dat --- digitalizace dat --- E-books --- BPB9999 --- Internet gambling --- Gambling --- Jeux de hasard sur internet --- Jeux de hasard --- Law and legislation --- Droit --- BPB2208 --- STRADALEX --- Jeux de hasard sur Internet --- Consommateurs --- Criminalité informatique --- Droit. --- Protection --- protection. --- Lutte contre.


Book
La lutte contre les paris illicites en ligne
Author:
ISBN: 9782807932500 Year: 2022 Publisher: Bruxelles : Larcier,

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Abstract

Le présent ouvrage a pour objet de synthétiser les points de vue des représentants des différents acteurs impliqués pour tenter de développer, ensemble, une approche cohérente dans la lutte contre les jeux de hasard illicites.

Keywords

Criminal law. Criminal procedure --- Belgium --- Jeux de hasard sur Internet. --- Criminalité informatique. --- Jeux de hasard sur Internet --- Consommateurs --- Criminalité informatique --- Droit. --- Protection --- protection. --- Lutte contre. --- Belgique. --- Internet gambling --- Gambling --- Jeux de hasard sur internet --- Jeux de hasard --- Law and legislation --- Droit --- BPB2208 --- digitisation --- blanchiment d'argent --- fraude --- Belgique --- jeux de hasard --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- België --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- digitalizacija --- skaitmeninis keitimas --- digitalisation --- numerizzazzjoni --- digitalizzazione --- transformace dat --- digitalizace dat --- digitalização --- digitiú --- digitalisointi --- дигитализација --- numérisation --- digitalisering --- skaitmeninimas --- digitaliziranje --- ciparošana --- digitalizácia --- digitalizace dokumentů --- digitalizacja --- diġitalizzazzjoni --- дигитализация --- numerizzazione --- digitalizare --- ψηφιοποίηση --- digjitalizim --- Digitalisierung --- digitalización --- digitalizálás --- digiteerimine --- STRADALEX --- E-books


Book
Corruption and fraud in investment arbitration : procedural and substantive challenges
Author:
ISBN: 9783030906061 Year: 2022 Publisher: Cham, Switzerland : Springer,

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Abstract

This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption. It provides a detailed analysis of the legal framework under which arbitral tribunals usually operate in investment disputes involving allegations of illegality. Readers will find step-by-step examinations of the corruption and fraud arguments employed by arbitral tribunals in ten landmark ISDS cases, followed by a chapter summarizing the status quo on the topic. The final part of the book discusses the identified challenges of addressing illegality issues in investment arbitration and potential solutions, including the creation of a multilateral investment court.

Keywords

Arbitration and award. --- Arbitral awards --- Arbitration and award --- Awards and arbitration --- Commercial arbitration --- Civil procedure --- Commercial law --- Compromise (Law) --- Law and legislation --- Fraudes --- Arbitrage --- Règlement de différends --- Investissements publics --- corruption --- direct investment --- foreign investment --- public investment --- fraud --- arbitration --- investment --- settlement of disputes --- riżoluzzjoni ta' tilwimiet --- διευθέτηση των διαφορών --- domstarpību izšķiršana --- решавање спорова --- riitojen ratkaiseminen --- regulowanie sporów --- composizione delle controversie --- zgjidhje e mosmarrëveshjeve --- solución de conflictos --- ginčų sprendimas --- Beilegung der Streitigkeiten --- vaidluste lahendamine --- beslechting van geschillen --- řešení sporů --- bilæggelse af tvister --- reševanje sporov --- vitarendezés --- urovnávanie sporov --- règlement des différends --- решавање спорови --- soluționarea conflictelor --- rješavanje sporova --- tvistlösning --- уреждане на спорове --- resolução de diferendos --- διευθέτηση διενέξεων --- dispute settlement --- уреждане на конфликти --- arreglo de controversias --- konflikta atrisināšana --- soluzione dei conflitti --- mirovna pogajanja --- negocieri de pace --- reglementarea conflictelor --- mírová jednání --- selkkausten ratkaiseminen --- conflict resolution --- résolution des conflits --- resolução de conflitos --- konfliktlösning --- решавање спорови по вонсудски пат --- мировни преговори --- risoluzione delle controversie --- мирни преговори --- reševanje konfliktov --- mirovni pregovori --- vredesonderhandeling --- konfliktide lahendamine --- rešitev sporov --- konfliktbilæggelse --- fredsförhandlingar --- rozstrzyganie sporów --- miera sarunas --- tvistbilæggelse --- riżoluzzjoni ta' kunflitti --- mírové řešení sporů --- peace negotiations --- risoluzione dei conflitti --- resolución de litigios --- urovnávanie konfliktov --- Lösung der Konflikte --- разрешаване на конфликти --- решавање спорови по судски пат --- mírové urovnání sporů --- rahuläbirääkimised --- reglementarea diferendelor --- conflict settlement --- urovnání sporů --- negocjacje pokojowe --- решавање конфликти --- oplossing van conflicten --- mierové rokovania --- Friedensverhandlung --- negoziato di pace --- Beilegung der Konflikte --- rauhanneuvottelut --- konfliktusrendezés --- konfliktuskezelés --- konflikta izlīdzināšana --- béketárgyalások --- negozjati ta' paċi --- negociação de paz --- negociación de paz --- erimielisyyksien ratkaiseminen --- konfliktų sprendimas --- règlement des conflits --- taikos derybos --- επίλυση διαμάχης --- riešenie konfliktov --- ειρηνευτικές διαπραγματεύσεις --- zgjidhje e mosmarrëveshjes --- negociata për paqe --- fredsforhandling --- rozwiązywanie konfliktów --- zgjidhje e konfliktit --- négociation de paix --- ulaganje --- infheistíocht --- inwestycje --- naložba --- investeering --- investiții --- investiment --- beruházás --- Investition --- инвестиция --- investering --- investicija --- investissement --- investice --- улагање --- инвестиција --- inversión --- investimento --- investim --- investointi --- investícia --- ieguldījumi --- επένδυση --- capital expenditure --- kapitāla ieguldījumu prasības --- investiranje --- infheistiú --- kapitálové investice --- necessidades de investimento --- investeringsnoodzaak --- Investitionsbedarf --- inversión de capitales --- kapitalo investicijų poreikis --- investeerimine --- necesidades de inversión --- kapitálové investičné požiadavky --- capital investment requirement --- kërkesë për investime kapitale --- Kapitalinvestition --- rischio di investimento --- necesitatea investițiilor de capital --- cheltuieli de capital --- tasso d'investimento --- beruházási igény --- shpenzime kapitale --- kapitali investeerimisnõue --- kapitálové výdavky --- befektetés --- investeringsbehov --- befektetési igény --- besoin d'investissement --- капитална инвестиција --- kapitālieguldījumu izdevumi --- επενδυτική ανάγκη --- investoinnit --- investiční výdaje --- investavimas --- propensione agli investimenti --- kapitaalinvestering --- fabbisogno d'investimento --- kapitalinvestering --- kapitalinės išlaidos --- επένδυση κεφαλαίων --- investimento de capitais --- investissement de capitaux --- помирение --- arbitraggio --- eadráin --- arbitrage --- arbitraje --- rozhodčí řízení --- választottbíráskodás --- arbitraj --- arbitrazh (proces gjyqësor) --- Streitschlichtung --- arbitragem --- skiljeförfarande --- zmierčie konanie --- vahekohtumenetlus --- arbitraža --- izskatīšana šķīrējtiesā --- arbitražas --- arbitraġġ --- διαιτησία --- arbitraż --- voldgift --- välimiesmenettely --- арбитража --- решавање спорови со арбитража --- scheidsrechterlijke procedure --- arbitráž --- επιδιαιτησία --- решавање спорови по пат на арбитража --- geschillencommissie --- smírčí řízení --- arbitražni postupak --- dohoda v rozhodčím řízení --- választottbírósági eljárás --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- investiment pubbliku --- inwestycja publiczna --- javna naložba --- javno ulaganje --- јавна инвестиција --- öffentliche Investition --- valsts ieguldījumi --- állami beruházás --- infheistíocht phoiblí --- verejné investície --- δημόσια επένδυση --- inversión pública --- veřejná investice --- investissement public --- valstybės investicija --- investiții publice --- investimento pubblico --- investimento público --- публични инвестиции --- julkinen investointi --- investim publik --- avalik investeering --- overheidsinvestering --- јавно улагање --- offentlig investering --- állami befektetés --- viešoji investicija --- Investition der öffentlichen Hand --- investimento del settore pubblico --- valstybės investavimas --- javna investicija --- viešojo sektoriaus investicijos --- közbefektetések --- buitenlandse investering --- välisinvesteering --- investiții străine --- ξένη επένδυση --- страно улагање --- чуждестранна инвестиция --- investissement étranger --- inversión extranjera --- inwestycja zagraniczna --- investiment barrani --- zahraničná investícia --- külföldi befektetés --- ārvalstu ieguldījumi --- Auslandsinvestition --- užsienio investicija --- udenlandsk investering --- investimento estrangeiro --- zahraniční investice --- infheistíocht choigríche --- investimento estero --- investim i huaj --- utländsk investering --- ulkomainen sijoitus --- странска инвестиција --- tuja naložba --- strano ulaganje --- investering fra udlandet --- Direktinvestition --- ausländische Investition --- inozemno ulaganje --- strana investicija --- inozemna investicija --- külföldi beruházás --- otseinvesteering --- direktinvestering --- izravno ulaganje --- tiešie ieguldījumi --- direkte investering --- άμεση επένδυση --- директна инвестиција --- neposredna naložba --- infheistíocht dhíreach --- директно улагање --- investimento diretto --- priama investícia --- közvetlen beruházás --- přímá investice --- inwestycja bezpośrednia --- investiment dirett --- investiții directe --- investimento direto --- investissement direct --- suora sijoitus --- investim i drejtpërdrejtë --- tiesioginė investicija --- inversión directa --- директно инвестиране --- directe investering --- közvetlen befektetés --- izravna investicija --- investimento directo --- tiesioginis investavimas --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corruptie --- corrupción --- korruptsioon --- korupcia --- corrupção --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- réiteach díospóidí --- arbitražo procedūra


Book
Le droit pénal fiscal dans tous ses états
Authors: --- --- --- ---
ISBN: 9782807933774 2807933777 Year: 2022 Publisher: Bruxelles: Larcier,

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Abstract

À l’heure où la lutte contre la fraude fiscale a été érigée en priorité par nos responsables politiques, il nous a semblé utile de faire le point sur les dernières évolutions marquantes du droit pénal fiscal. Les difficultés d’application du basculement du contentieux fiscal vers le juge pénal, les relations complexes et épineuses entre DLU et blanchiment, les contours et l’interaction entre le droit au silence en matière pénale et en matière fiscale, la palette des sanctions à disposition tant du juge pénal que du juge fiscal, sont quelques-uns des thèmes abordés dans cet ouvrage dont la plus remarquable particularité est d’associer les réflexions de magistrats et d’avocats. Cette double approche constitue non seulement un gage de qualité mais également de l’objectivité des différents points de vue développés par les autrices et auteurs. Cet ouvrage s’adresse donc à un large public de professionnels du droit pénal des affaires (avocats, magistrats, juristes d’entreprise, fiscalistes, experts-comptables, professionnels du chiffre…) qui, à ne pas en douter, pourront en retirer de précieux enseignements pour leur pratique quotidienne.

Keywords

Criminal law. Criminal procedure --- Tax law --- Belgium --- droit fiscal --- droit pénal --- fraude --- blanchiment d'argent --- sanction pénale --- BPB2208 --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- fiscaal recht --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- pamatsods --- sentence --- trest --- domfældelse --- rangaistus --- osuda --- condena --- condenação --- kazna --- sentință --- Verurteilung --- süüdimõistmine --- ποινή --- dënim --- straff --- straf --- kaznena mjera --- fällande dom --- nuosprendis --- condamnation --- kriminālsods --- condanna --- brottspåföljd --- кривична санкција --- druhy trestu --- punishment --- kažnjavanje --- tuomio --- veroordeling --- καταδίκη --- pena --- peine --- kaznenopravna sankcija --- potrestání --- papildsods --- szankció --- казнени мерки --- sunnivahend --- büntetőítélet --- potrestanie --- kaznena sankcija --- kazenska sankcija --- piena --- pionós --- karistus --- büntetés --- strafsanctie --- trestná sankcia --- pedepse --- penalty --- trestní sankce --- sanção penal --- sanción penal --- Strafmaßnahme --- strafferetlig sanktion --- ποινική κύρωση --- påföljd --- masë ndëshkimore --- kara --- казна --- sanzione penale --- bausmė --- seuraamus --- наказание --- sods --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- кривичен закон --- казнено право --- krimināltiesības --- kriminaalkoodeks --- trestní právo hmotné --- criminal code --- trestný kódex --- diritto criminale --- direito criminal --- kriminalret --- droit criminel --- crimineel recht --- karistusõigus --- Derecho criminal --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- kazensko pravo --- Strafrecht --- drept penal --- strafrecht --- Derecho penal --- strafferet --- krimināllikums --- dritt kriminali --- straffrätt --- kazneno pravo --- ποινικό δίκαιο --- direito penal --- кривично право --- criminal law --- e drejtë penale --- trestní právo --- rikosoikeus --- Droit fiscal --- Dispositions pénales. --- Belgique. --- Taxation --- Tax evasion --- Impôt --- Fraude fiscale --- Criminal provisions. --- Droit pénal --- E-books --- STRADALEX --- sanction pénale --- droit pénal --- BPB9999. --- Belgique --- Droit fiscal -- Dispositions pénales


Book
The effectiveness of general anti-avoidance rules
Author:
ISBN: 9789087227937 9789087227944 9789087227951 Year: 2022 Publisher: Amsterdam IBFD

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Abstract

This book introduces a novel way of assessing the legal and economic impact of the general anti-avoidance rules (GAARs) introduced throughout the European Union and the OECD. The book builds on fundamental legal and economic theory and provides a groundbreaking interdisciplinary tax law and economics method for assessing the impact of the GAAR provided by the EU Anti-Tax Avoidance Directive, as well as the principal purposes test (PPT) introduced with the BEPS Project. By viewing the global network of international tax treaties as a joint network with multiple facets defined by the domestic tax rules of the participating states, the book uses legal and economic network theory to assess the impact of limiting the taxpayers’ choices for tax planning and treaty shopping introduced by the ATAD GAAR and the BEPS PPT.

Keywords

International law --- Tax law --- tax avoidance --- tax evasion --- fraud --- money laundering --- tax system --- davčni sistem --- fiscalidade --- skattesystem --- adórendszer --- porezni sustav --- φορολογία --- skatteforhold --- verojärjestelmä --- nodokļu sistēma --- данъчна система --- maksusüsteem --- sistem tatimor --- cáinchóras --- fiscalidad --- fiscalità --- fiscalitate --- system podatkowy --- порески систем --- fiscalité --- Steuerwesen --- fiscaliteit --- daňový systém --- даночен систем --- daňová sústava --- mokesčių sistema --- sistema ta' tassazzjoni --- regime fiscale --- verotus --- maksustamine --- beskattning --- taxatie --- onere fiscale --- tassazione --- skatteuttag --- фискален режим --- фискална давачка --- Steuerlast --- système fiscal --- taxation --- tassazzjoni --- dichiarazione fiscale --- tributação --- фискален систем --- adóztatás --- regime fiscal --- régimen fiscal --- régimen tributario --- φορολόγηση --- imposizione --- adószabályozás --- apmokestinimas --- φορολογικά βάρη --- sistema tributario --- фискален третман --- daňová soustava --- Besteuerung --- imposición --- adóteher --- tributación --- belastingheffing --- Steuerbelastung --- trattamento fiscale --- charge fiscale --- zdanění --- fiscaal systeem --- oporezivanje --- imposition --- fiscale last --- skattetryck --- fiscaal regime --- prelievo fiscale --- skattebörda --- Steuerregelung --- pressione fiscale --- skattebyrde --- skattebehandling --- cánachas --- steuerliche Behandlung --- sistema fiscal --- fiskální soustava --- régime fiscal --- drenaggio fiscale --- taxering --- imposição fiscal --- sistema fiscale --- φορολογικό σύστημα --- skatter og afgifter --- carga fiscal --- skatteordning --- beskatning --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- blanchiment d'argent --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- davčna utaja --- Steuerhinterziehung --- fraude fiscale --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- imghabháil cánach --- skattesvig --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- mokesčių slėpimas --- fraude fiscal --- calaois fhioscach --- избегнување даночна обврска --- calaois chánach --- неплаќање данок кон државата --- adócsalás --- даночна измама --- illecito fiscale --- Steuerverkürzung --- даночна евазија --- Steuerbetrug --- πάταξη της φοροδιαφυγής --- фискална измама --- defraudación tributaria --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- belastingvlucht --- skatteflykt --- seachaint cánach --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- évasion fiscale --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale


Book
Anti-Tax-Avoidance in Corporate Taxation under EU Law
Author:
ISBN: 9789087227418 9789087227432 9789087227425 9087227418 Year: 2022 Publisher: Amsterdam : IBFD Publications

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Abstract

The issue of corporate tax avoidance has been subject to extensive developments in the European Union over the course of recent years, both in terms of the case law of the Court of Justice of the European Union and at the level of secondary legislation with the adoption of instruments such as the Anti-Tax Avoidance Directive. This book analyses whether these developments are in line with the constitutional foundations of EU law, especially with the primary-law standard of protection of the internal market against abusive practices.

Keywords

Hof van Justitie (EU) --- belastingvlucht --- wetgeving --- interne markt --- ühtne turg --- mercado único --- egységes piac --- indre marked --- mercato unico --- vnútorný trh --- jednotný trh --- margadh aonair --- rynek jednolity --- bendroji rinka --- treg i vetëm --- suq uniku --- единствен пазар --- marché unique --- Binnenmarkt --- единен пазар --- ενιαία αγορά --- јединствено тржиште --- enotni trg --- vienotais tirgus --- sisämarkkinat --- inre marknad --- piață unică --- single market --- jedinstveno tržište --- EU single market --- ενιαία αγορά ΕΕ --- EU:n sisämarkkinat --- ES vienotais tirgus --- unutrašnje tržište EZ-a --- Bendrijos vidaus rinka --- Binnenmarkt EU --- внатрешен пазар --- marché intérieur CE --- vnitřní trh ES --- EB vidaus rinka --- EK-belső piac --- margadh inmheánach --- einheitlicher Markt --- EU-Binnenmarkt --- treg i brendshëm i KE-së --- marché unique de l'UE --- piață internă comunitară --- eengemaakte markt van de EU --- vnútorný trh Spoločenstva --- EC internal market --- εσωτερική αγορά της Κοινότητας --- внатрешен пазар на ЕУ --- vnútorný trh EÚ --- mercado interior comunitario --- gemenskapens inre marknad --- vnitřní trh Společenství --- внатрешен пазар на Унијата --- EG:s inre marknad --- yhtenäismarkkinat --- Kopienas iekšējais tirgus --- enotni trg EU --- εσωτερική αγορά ΕΚ --- enhedsmarked --- communautaire interne markt --- Community internal market --- внатрешен пазар на Заедницата --- внатрешен пазар на ЕЗ --- ühenduse siseturg --- EU's indre marked --- marché intérieur communautaire --- treg i brendshëm i Komunitetit --- Единен пазар на ЕС --- vnútorný trh Únie --- mercado interno comunitário --- yhteisön sisämarkkinat --- mercato interno CE --- ELi ühtne turg --- jednotný trh EU --- EF's indre marked --- interne markt van de EU --- egységes uniós piac --- mercato unico dell'UE --- közösségi belső piac --- ES bendroji rinka --- mercado interno CE --- binnenmarkt --- interne markt EG --- jednotný trh EÚ --- EU:s inre marknad --- mercato interno comunitario --- piața unică UE --- mercado único da UE --- mercado único de la UE --- suq uniku tal-UE --- legislação --- Gesetzgebung --- legislation --- legislación --- legjislacion --- seadusandlus --- législation --- teisėkūra --- legislazione --- νομοθεσία --- законодавство --- lainsäädäntö --- lovgivning --- leġiżlazzjoni --- законодателство --- törvényalkotás --- ustawodawstwo --- lagstiftning --- zakonodavstvo --- legislație --- legislativa --- legislatíva --- zakonodaja --- likumdošana --- reachtaíocht --- koncepcija --- právní normy --- aspetto giuridico --- законска одредба --- rättslig aspekt --- zakonodavni akt --- disposição legislativa --- dimensión jurídica --- legislative provision --- правна норма --- νομοθετική πράξη --- právní předpisy --- juridische aspecten --- lovbestemmelse --- programa --- teisės nuostata --- disposition législative --- dispozitë legjislative --- juridisk aspekt --- õiguslik aspekt --- likumi --- disposizione legislativa --- disposizione di legge --- legislatívny akt --- õigustloov akt --- atto legislativo --- legislatívne ustanovenie --- õigusakt --- aspeto jurídico --- rättsregler --- tiesību normas --- zakonska odredba --- правни прашања --- disposición legislativa --- legislative act --- seadusandlik akt --- νομική πλευρά --- wetgevende handeling --- juridisk dimension --- Gesetzesbestimmung --- Gesetzesvorschrift --- vertiente jurídica --- törvény rendelkezése --- teisės aktų leidimas --- säädös --- punto de vista jurídico --- teisinis aspektas --- zákonodárství --- lagbestämmelse --- tiesību aspekts --- jogalkotási aktus --- νομοθετική διάταξη --- rechtlicher Aspekt --- Gesetzgebungsakt --- teisės aktas --- törvényi rendelkezés --- akt legjislativ --- jogszabály --- säännös --- легислатива --- act legislativ --- wettelijke bepaling --- oikeudellinen näkökohta --- likumdošanas akti --- gesetzliche Vorschrift --- prevederi legislative --- правен акт --- ato legislativo --- jogszabályi rendelkezés --- lagstiftningshandling --- törvényhozás --- acte législatif --- tiesību akti --- gesetzliche Bestimmung --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- skatteflykt --- seachaint cánach --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- évasion fiscale --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- Cour de justice (UE) --- Суд на правдата (ЕУ) --- Sodišče (EU) --- An Chúirt Bhreithiúnais (AE) --- Tribunal de Justiça (UE) --- Corte di giustizia (UE) --- Tribunal de Justicia (UE) --- Súdny dvor (EÚ) --- domstolen (EU) --- Court of Justice (EU) --- Trybunał Sprawiedliwości (UE) --- Euroopa Kohus (EL) --- Δικαστήριο (ΕΕ) --- Domstolen (EU) --- Curtea de Justiție (UE) --- il-Qorti tal-Ġustizzja (UE) --- Tiesa (ES) --- unionin tuomioistuin --- Soudní dvůr (EU) --- Суд правде ЕУ --- Europski sud --- Gerichtshof (EU) --- Съд (ЕС) --- Gjykata e Drejtësisë (BE) --- Teisingumo Teismas (ES) --- Bíróság (EU) --- ЕСП --- Teisingumo Teismas (instancija) --- Δικαστήριο (δικαστήριο) --- Съд (инстанция) --- il-Qorti tal-Ġustizzja (istanza) --- An Chúirt Bhreithiúnais --- Tribunal de Justicia (instancia) --- Súdny dvor (súdny orgán) --- Europski sud (instanca) --- Curtea de Justiţie (instanţă) --- Tribunal de Justiça (instância) --- Domstolen (instans) --- Cour de justice (instance) --- Hof van Justitie (instantie) --- Corte di giustizia (istanza) --- Euroopa Kohus (kohtuinstants) --- Soudní dvůr (soudní instance) --- domstolen (instans) --- Gerichtshof (Instanz) --- An Chúirt Bhreithiúnais (céadchéim) --- unionin tuomioistuin (tuomioistuin) --- Trybunał Sprawiedliwości (instancja) --- Court of Justice (instance) --- Tiesa (instance) --- Европски суд на правдата --- marché intérieur --- fiscalité --- fraude --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- davčni sistem --- fiscalidade --- skattesystem --- adórendszer --- porezni sustav --- φορολογία --- skatteforhold --- verojärjestelmä --- nodokļu sistēma --- данъчна система --- maksusüsteem --- sistem tatimor --- cáinchóras --- fiscalidad --- fiscalità --- fiscalitate --- system podatkowy --- порески систем --- Steuerwesen --- fiscaliteit --- daňový systém --- tax system --- даночен систем --- daňová sústava --- mokesčių sistema --- sistema ta' tassazzjoni --- regime fiscale --- verotus --- maksustamine --- beskattning --- taxatie --- onere fiscale --- tassazione --- skatteuttag --- фискален режим --- фискална давачка --- Steuerlast --- système fiscal --- taxation --- tassazzjoni --- dichiarazione fiscale --- tributação --- фискален систем --- adóztatás --- regime fiscal --- régimen fiscal --- régimen tributario --- φορολόγηση --- imposizione --- adószabályozás --- apmokestinimas --- φορολογικά βάρη --- sistema tributario --- фискален третман --- daňová soustava --- Besteuerung --- imposición --- adóteher --- tributación --- belastingheffing --- Steuerbelastung --- trattamento fiscale --- charge fiscale --- zdanění --- fiscaal systeem --- oporezivanje --- imposition --- fiscale last --- skattetryck --- fiscaal regime --- prelievo fiscale --- skattebörda --- Steuerregelung --- pressione fiscale --- skattebyrde --- skattebehandling --- cánachas --- steuerliche Behandlung --- sistema fiscal --- fiskální soustava --- régime fiscal --- drenaggio fiscale --- taxering --- imposição fiscal --- sistema fiscale --- φορολογικό σύστημα --- skatter og afgifter --- carga fiscal --- skatteordning --- beskatning --- domáci trh --- binnenlandse markt --- internt marked --- treg i brendshëm --- Inlandsmarkt --- margadh baile --- domácí trh --- domači trg --- piață internă --- vidaus rinka --- domaće tržište --- siseturg --- домаће тржиште --- vietējais tirgus --- mercado interior --- suq domestiku --- hazai piac --- kotimarkkinat --- domestic market --- inhemsk marknad --- домашен пазар --- rynek wewnętrzny --- mercato interno --- mercado interno --- вътрешен пазар --- εσωτερική αγορά --- treg kombëtar --- hjemmemarked --- nemzeti piac --- piață națională --- hemmamarknad --- valsts tirgus --- nationale markt --- kodumaine turg --- heimischer Markt --- nationell marknad --- εγχώρια αγορά --- national market --- mercato nazionale --- vnitřní trh --- šalies rinka --- belföldi piac --- národní trh --- nationaler Markt --- einzelstaatlicher Markt --- kotimaan markkinat --- situation du marché intérieur --- национален пазар --- mercado nacional --- marché national --- nationalt marked --- tillståndet på den inhemska marknaden --- národný trh --- εθνική αγορά --- indenrigsmarked --- European law --- Commercial law. Economic law (general) --- Tax law --- Tax evasion --- Corporations --- Fraude fiscale --- Tax evasion. --- Taxation --- Law and legislation --- Law and legislation. --- European Union countries. --- Sociétés --- Impôts --- Droit --- marché intérieur --- fiscalité

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