Tax Fraud Archives - Taxand https://www.taxand.com/tag/tax-fraud/ The worlds largest independent tax organisation, offering practical, expert-led advice. Fri, 05 Sep 2025 09:56:57 +0000 en-GB hourly 1 https://wordpress.org/?v=6.7.2 New Voluntary Disclosure Procedure in Israel https://www.taxand.com/our-thinking/insights/new-voluntary-disclosure-procedure-in-israel/ Fri, 05 Sep 2025 09:56:57 +0000 https://www.taxand.com/?p=141259 The post New Voluntary Disclosure Procedure in Israel appeared first on Taxand.

]]> The post New Voluntary Disclosure Procedure in Israel appeared first on Taxand.

]]> Courts Challenge Spain’s Real Estate Reference Value System https://www.taxand.com/our-thinking/insights/courts-challenge-spains-real-estate-reference-value-system/ Fri, 25 Jul 2025 10:37:03 +0000 https://www.taxand.com/?p=135165 The post Courts Challenge Spain’s Real Estate Reference Value System appeared first on Taxand.

]]> The post Courts Challenge Spain’s Real Estate Reference Value System appeared first on Taxand.

]]> Swiss Chapter in Chambers Tax Controversy 2025 Guide https://www.taxand.com/our-thinking/insights/swiss-chapter-in-chambers-tax-controversy-2025-guide/ Fri, 13 Jun 2025 11:26:38 +0000 https://www.taxand.com/?p=124966 The post Swiss Chapter in Chambers Tax Controversy 2025 Guide appeared first on Taxand.

]]> The post Swiss Chapter in Chambers Tax Controversy 2025 Guide appeared first on Taxand.

]]> Australia: Termination of DOCA on Public Interest Grounds https://www.taxand.com/our-thinking/insights/termination-of-doca-on-public-interest-grounds/ Fri, 30 Aug 2024 09:52:23 +0000 https://www.taxand.com/?p=87616 The post Australia: Termination of DOCA on Public Interest Grounds appeared first on Taxand.

]]> The post Australia: Termination of DOCA on Public Interest Grounds appeared first on Taxand.

]]> Uganda Revenue Authority Wins Major Tax Evasion Case https://www.taxand.com/our-thinking/insights/uganda-revenue-authority-wins-major-tax-evasion-case/ Fri, 26 Jul 2024 13:19:51 +0000 https://www.taxand.com/?p=85988 The post Uganda Revenue Authority Wins Major Tax Evasion Case appeared first on Taxand.

]]> The post Uganda Revenue Authority Wins Major Tax Evasion Case appeared first on Taxand.

]]> EU launches new initiative targeting tax adviser https://www.taxand.com/our-thinking/insights/eu-launches-new-initiative-targeting-tax-advisers-2/ Wed, 09 Nov 2022 16:30:38 +0000 https://www.taxand.com/?p=24293 The post EU launches new initiative targeting tax adviser appeared first on Taxand.

]]> The post EU launches new initiative targeting tax adviser appeared first on Taxand.

]]> Slovakia: Q3 Newsfilter https://www.taxand.com/our-thinking/slovakia-q3-newsfilter/ Thu, 07 Oct 2021 16:46:36 +0000 https://www.taxand.com/?p=14011 The post Slovakia: Q3 Newsfilter appeared first on Taxand.

]]> The post Slovakia: Q3 Newsfilter appeared first on Taxand.

]]> Spain: New Anti-Fraud Law Published https://www.taxand.com/our-thinking/spain-new-anti-fraud-law-published/ Thu, 29 Jul 2021 16:19:06 +0000 https://www.taxand.com/?p=12466 The post Spain: New Anti-Fraud Law Published appeared first on Taxand.

]]> The post Spain: New Anti-Fraud Law Published appeared first on Taxand.

]]> Slovakia: Q2 Newsfilter https://www.taxand.com/our-thinking/slovakia-q2-newsfilter/ Thu, 22 Jul 2021 15:29:35 +0000 https://www.taxand.com/?p=12445 The post Slovakia: Q2 Newsfilter appeared first on Taxand.

]]> The post Slovakia: Q2 Newsfilter appeared first on Taxand.

]]> Romania: New Laws to Prevent and Combat Tax Fraud https://www.taxand.com/our-thinking/romania-new-laws-to-prevent-and-combat-tax-fraud/ Thu, 08 Apr 2021 14:23:04 +0000 https://www.taxand.com/?p=11668 The post Romania: New Laws to Prevent and Combat Tax Fraud appeared first on Taxand.

]]> The post Romania: New Laws to Prevent and Combat Tax Fraud appeared first on Taxand.

]]>