Sentences with phrase «tax offences»

Indeed, the disapplication of the Italian legislation would not modify the substance of tax offences at stake — in other words, the previsibility requirement of the legality principle would be met — and would not lead to a conviction for an act or omission that did not constitute an offence at the time when it was committed — so there would be no retroactive application of the criminal law (§ 54 - 57).

In a nutshell, the CRA has begun to record the fingerprints of every person charged with tax evasion, a move that could severely restrict foreign travel for any Canadian accused but not necessarily convicted of a criminal tax offence.

She maintained that tax defaulters who failed to take advantage of the VAIDS programme would be subjected to tax investigations as well as made to face criminal prosecution for tax offences.

The different tax offences will become time - barred on 8 February 2018 at the latest.

The CRA policy to fingerprint recognizes the seriousness of tax offences, the importance of tracking these types of cases and their linkage in some instances to other serious offences under the Criminal Code.

«Neither Cristiano Ronaldo nor Jose Mourinho have ever been involved in legal proceedings regarding the commission of a tax offence.

«Any insinuation or accusation made to Cristiano Ronaldo or Jose Mourinho over the commission of a tax offence will be reported to the legal authorities and prosecuted».

Recall that Justice Okon Abang of a Federal High Court in Abuja had on June 27, 2016 sacked Ikpeazu from office as governor of Abia State, after the court found him guilty of tax offences.

This new policy is in line with the CRA's recently enhanced efforts on cracking down on tax evasion and recognizes the seriousness of tax offences and puts persons charged with criminal tax offences on a level playing field with persons charged with other criminal offences.

CPIC allows all domestic law enforcement agencies, such as police officers, access to the identity of individuals charged with, or convicted of, tax offences.

Criminal offences, including drug matters, assault, murder, fraud, theft, arson, sexual assault, robbery, apprehended violence orders, tax offences, malicious damage, public order offences, Centrelink offences, bail applications, trials, appeals and defended hearings.

Finally, he outlines the consequences of his reasoning, which differ with regard to tax offences and market abuse respectively.

As a conclusion, one can say that the CJEU did not only reply to the question raised by Advocate General Kokott whether «EU law require [s] the courts of the Member States to refrain from applying certain provisions of their national law on the limitation periods applicable to the prosecution of criminal offences in order to guarantee the effective punishment of tax offences» (§ 1 of the Opinion).