Sentences with word «evasion»

In a statement the firm, founded by agent Jorge Mendes, said: «One newspaper makes the unfounded allegation that Gestifute, its clients and its advisers of having, directly or indirectly, created, organised or designed tax structures to facilitate tax evasion using tax havens.

«The inquiry so far has found service tax evasion of at least Rs 300 crore.

Mr. Grimm claimed he was innocent of tax evasion charges but pleaded guilty to a single charge after he won re-election in November.

The Daily News is reporting that former FBI agent and newly re-elected Congressman Michael Grimm (R - Journo Tossing) will plead guilty to one felony count of tax evasion in federal court tomorrow.

The film stars Adam Sandler as rich party animal who tries to avoid going to jail for tax evasion by getting his estranged and independently - wealthy son (Andy Samberg) to...

These tolerogenic effectors, while constitutively active in autoimmunity prevention, may play a pivotal role in maternal - fetal non-rejection, as well as in immune evasion of tumors and metastases.

The standard Dynamic Cruise Control maintains any selected speed between 19 — 130 mph, while the new Evasion Aid system, which operates at speeds up to 100 mph, supports the necessary evasive steering action when the vehicle in front slams on the brakes.

In that regard, Gibson said he supported Gov. Andrew Cuomo's three - year - long study of the subject, which some see as evasion on the part of the governor.

Queens Councilman Rory Lancman, who heads the City Council's newly formed Committee on the Justice System, called Vance's new step «smart policy» and argued the city can hold people accountable for fare evasion by issuing an MTA civil summons instead of «running them through the criminal justice system.»

Prosecutors will also face difficulties in proving the new failure to prevent offences, and in distinguishing facilitation of tax evasion from aggressive tax avoidance.

Extending those findings, Gack and her collaborators are now investigating the physiological role of this immune evasion strategy for other mosquito - borne viruses.

While the IRS does not pursue criminal tax evasion cases for many people, the penalty for those who are caught is harsh.

Waiting and working is not evasion, it's a smart strategy for many good authors at a time when so many unknowns can scuttle their finest efforts.

In the post-leak samples, this file copy operation is padded to 6 MB — most likely as a primitive detection evasion technique,» Kafka wrote.

The Tax and Finance Department has hired a criminal investigation professional and embedded State Police at its satellite offices in attempts to enhance enforcement of tax evasion schemes such as illegal cigarette trafficking.

Gov. Andrew Cuomo on Wednesday in a statement said he supported «sensible reforms» to the enforcement of toll evasion at subway turnstiles.

But the filmmakers avoid addressing these concerns, sweeping them under the rug to clear the path for a happy ending that, as a result of such evasion, registers only as unintentionally disconcerting.

In 2003, both men were charged with tax evasion related to the one - day transaction which included acquiring 62 works of art, selling 58 works of art, and earning about $ 17 million in taxable capital gains, according to a civil lawsuit filed against Gagosian and Brant by then - U.S. Deputy Attorney General James Comey in Manhattan.

But over the last 40 years, every British minister has done what our bosses (usually their former classmates at Oxford and Cambridge) tell them to do: keep income tax rates low, make evasion easy with a ton of loopholes, turn a blind eye to our bonuses and our market - rigging, hand over tens of billions of pounds in bailout money when necessary, and pass the check to those mythical non-Londoners in their seaside retirement homes and Amazon logistics centers.

Senator Carlucci says thinks toll evasion rate will increase over the coming years since the Tappan Zee Bridge has recently switched over to a cashless toll system

Allowing players to experience and enjoy games like EVASION in a consumer friendly manner is a welcome outreach for such a cost - prohibitive platform.

Despite the tax being «territorial» in principle, there will be a «minimum tax» imposed on profits that foreign subsidiaries of US companies earn from intangible assets like patents and copyrights, to prevent companies from moving those assets abroad to avoid taxes, which is a very easy tax evasion move under current law.

An amulet that gives 5 extra HP can be leveled up to give 15, an amulet that increased evasion by 15 % can be leveled up to 45 %, so on and so forth.

This led to his conviction for draft evasion, his expulsion from professional boxing, and a long series of appeals.

Recent corporate tax evasion scandals reveal that despite of progress in terms of greater tax fairness, transparency, and exchange of information, plenty remains to be done to close existing loopholes.

The Identification of Criminals Act allows for the fingerprinting of those charged with tax evasion offences which may be prosecuted by indictment.

As a result S - AWC elevates drive power, cornering performance as well as vehicle stability under all driving situations, from everyday motoring to emergency evasion maneuvers.

Obviously there are a lot of unknowns here, and it appears that you're a holder to the belief that having a US - based LLC makes things other than tax evasion easier on you, but I'll try it nevertheless.

If you don't want to go toe to toe with the bad guys with a mixture of bullet and fist, you are invited to take the stealthy approach, where evasion tactics and slick take downs allow you to outwit and outmatch the enemy from the shadows.

Today, stories are popping up that India is cracking down on tax evasion through cryptocurrency.

Instead of using evasion or a complete distortion of facts, try the following strategies:

Nevertheless, Queens Councilman Rory Lancman is hoping that, at the very least, a bill requiring the NYPD to report data on fare evasion arrests and summonses will get passed.

Panama's chief state prosecutor, Kenia Porcell, earlier Wednesday gave a news conference in which he noted that «in Panama, tax evasion does not constitute a crime.»

Murray's essay was «so keen in analysis, so fine in spirit and so clear in expression that it not only exhibits the issues without evasion or distortion but also helps to create an atmosphere in which these issues can be discussed dispassionately.»

Suggesting the importance of attention to gender related patterns of coping, men are more likely to respond to stress with active, problem focused coping, but also more evasion and avoidance (McCall & Struther, 1994).

The state - sponsored news publication of China said that illegal crypto - related activities such as regulatory evasion, mining operations, and pyramid selling is rampant in the country.

«Because of fare evasion last year, TfL lost # 61 million.

The decoupling scenario, however, as well as other evasion scenarios demand extraordinary technical expertise and the likelihood of detection is high.

He can fire at enemies from a distance and has quick evasion skills.

The CJEU's reasoning mainly focuses on the third question, considering this to be the «essence» of Italian's judge's request, and reformulates the question as follows: «does a national rule such as that established by the provisions at issue [amount] to an impediment to the effective fight against VAT evasion in the Member State concerned, in a manner incompatible with Directive 2006/112 and, more generally, with EU law» (§ 34)?

Two new corporate offences of facilitating tax evasion under the Criminal Finances Act 2017 also adopt a failure - to - prevent model, with criminal liability attaching for the acts of persons acting on the company's behalf unless the corporate can show it had reasonable prevention procedures in place.

The Swiss bank has stressed zero tolerance for tax evasion after authorities swooped on three offices.

These raids were due to suspicions of tax evasion practices by these two exchanges.

The 1st of January 2017 was a seminal date in the war against offshore tax evasion because it is the date on which financial accounts in existence in jurisdictions in the «late» adopters of the Common Reporting Standard (CRS), will have to be reported, even if they are closed after this date.

The enemy attacks are often easily telegraphed, but the limited movement makes evasion hard.