Tax Evasion Through Shares

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Tax Evasion Through Shares

Author : Prashant Kumar Thakur
Publisher : Prashant Kumar Thakur
ISBN 13 : 1301858129
Total Pages : 168 pages
Book Rating : 4.3/5 (18 download)

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Book Synopsis Tax Evasion Through Shares by : Prashant Kumar Thakur

Download or read book Tax Evasion Through Shares written by Prashant Kumar Thakur and published by Prashant Kumar Thakur. This book was released on 2013-10-03 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tax Evasion Through Shares provides a very useful guide for officers of income tax department to catch the tax evaders who uses share transactions as medium to either evade tax or money laundering. The book , divided in three parts , includes many case laws which have to be consulted while framing assessment of share related cases. The author has also provided insights on tax evasion through derivative transactions and use of closely held companies shares to convert black money to white. The book is written by a tax officer who has devoted twenty years in investigating, enquiring the tax evasion and finally bringing evidences against the tax evaders. The book is primarily a guide for officer of Income Tax Department for investigation in share related cases. The books not only describe the ways of tax evasion, but how to detect, enquire and assess such cases.

The Cheating of America

Author : Charles Lewis
Publisher : Harper Perennial
ISBN 13 : 9780060084318
Total Pages : 336 pages
Book Rating : 4.0/5 (843 download)

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Book Synopsis The Cheating of America by : Charles Lewis

Download or read book The Cheating of America written by Charles Lewis and published by Harper Perennial. This book was released on 2002-04-02 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Charles Lewis, Bill Allison, and a team of researchers from the Center for Public Integrity -- an organization that the National Journal called "a watchdog in the corridors of power" -- investigated how millions of high-income adults and some major corporations cheat the government of billions through tax avoidance (legal), tax evasion (illegal), or tax "avoision" (catch me if you can). Now Lewis and his team provide explosive revelations about who cheats and how they do it, from offshore banks to foreign "tax havens." Case studies of the most brazen dodgers will have taxpayers seeing red in this eye-opening report that puts the IRS on notice. Sure to enlighten and outrage, The Cheating of America is a must -- read for every citizen.

Tax Evasion Through the Netherlands Antilles and Other Tax Haven Countries

Author : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Publisher :
ISBN 13 :
Total Pages : 834 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Tax Evasion Through the Netherlands Antilles and Other Tax Haven Countries by : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee

Download or read book Tax Evasion Through the Netherlands Antilles and Other Tax Haven Countries written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1983 with total page 834 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Taxing Question Simple Answer

Author : Prashant Kumar Thakur
Publisher : Prashant Kumar Thakur
ISBN 13 : 1301766380
Total Pages : 78 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Taxing Question Simple Answer by : Prashant Kumar Thakur

Download or read book Taxing Question Simple Answer written by Prashant Kumar Thakur and published by Prashant Kumar Thakur. This book was released on 2013-10-04 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Taxing Question , Simple Answer -Volume -1 is devoted to chartered accountants , lawyers , tax officers and tax practitioners to provide answers to most complex questions and difficult to find answers. The selected 25 tax questions are not easy to find answers and nothing is clear in the Income Tax Act . Supreme Court , High Courts have come to the rescue of everyone to provide answers.Following topics are dealt in the book: Section 6: Should Visit Days be Excluded For Determination of Residential Status if NRI Permanently Settles in India? Section 10(17):Are All Awards Given By Central Government Exempt From Income Tax? Section 11:Are All Charitable Trusts Prohibited from Carrying Business Activity? Section 15:Is Salary of NRI From Employers Abroad But Received in India in NRE A/c taxable? Section 15 :When Is Provident Fund Savings Taxable? Section 22: Under Which Head The Rental Income From Leasehold Property Taxed? Section 32: Can You Claim Depreciation Without Being Owner of Asset? Section 45: Whether Unutilized Amount In Capital Gains Account Scheme Received By Legal Heir Taxable? Section 45: Which Date-Booking or Possession or Registration -Is Important For Capital Gains Tax? Section 50: Can Exemption 54EC or 54F be claimed on Sale of Depreciable Asset? Section 54: Can One Get Exemption U/s 54F Even If Builder Does Not Complete House Within Three Years? Section 54: Is exemption of capital gains u/s 54 allowed even when new residential property is purchased in foreign country! Section 56 : Can a Private Limited Company Become Public Substantially Interested Company Without any IPO? Section 70: Can Short Term Capital Loss On Shares Taxable U/s 111A Be Adjusted With Short Term Loss On Land? Section 80: Can You Claim Carry Forward of Loss Despite Late Filing of Return? Section 127:Can A.O Transfer a Case to Another A.O Without any Transfer Order by CIT ? Section 139(5): Can Revised Return u/s. 139(5) be Filed Even During Scrutiny Proceedings? Section 154: Can A.O Pass Rectification Order u/s 154 Even After Time Limit? Section 148: When is Notice u/s 148 Considered Issued-at the Time of Signing by A.O or Entering in Issue Register by Clerk or Handing Over Notice to Postal Agent? Section 153A: Is issue of notice u./s 143(2) mandatory in case of assessment u/s 153A? Section 161:Can Private Trust Still Be Used For Tax Planning? Section 171: Is Order by an A.O Compulsory For Partition of HUF? Section 194A : Whether Hire Purchase EMI Payments liable to TDS u/s 194A? Section 263: Limitation Date for Invoking Sec. 263 is Counted from Assessment Order Date or Reassessment Order Date? Section 273A: Can Higher Authority Drop Penalty Proceeding Pending Before the A.O?

Crypto Taxation in USA

Author : Prashant Thakur
Publisher : Prashant Kumar Thakur
ISBN 13 :
Total Pages : 127 pages
Book Rating : 4.8/5 (9 download)

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Book Synopsis Crypto Taxation in USA by : Prashant Thakur

Download or read book Crypto Taxation in USA written by Prashant Thakur and published by Prashant Kumar Thakur. This book was released on 2023-09-26 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Crypto Taxation in USA " is a comprehensive book for everyone from crypto investors to tax professionals, offering a detailed overview of how the IRS taxes digital asset transactions when actual tax law that applies to digital assets are still to be enacted by Congress. Discover what constitutes a taxable event—from trading and staking to mining and even airdrops of cryptocurrencies. The guide also delves into hot topics like the taxation of NFT transactions and Initial Coin Offerings (ICOs)by blockchain companies. Stay current with the latest IRS guidelines, including new memos and revenue rulings updated for 2023. Whether you're a seasoned investor or a crypto newbie, this book equips you with the knowledge to make informed financial decisions in the ever-evolving world of cryptocurrency. Here are the list of topics covered : What is a cryptocurrency under US Tax law ? What are the taxable events for cryptocurrency transactions? How is gain or loss on the sale of crypto taxed? How IRS tax staking rewards ? Taxation of receipt of cryptos by airdrops. How IRS tax receipt of cryptos on hard-fork ? How is the gift of cryptocurrencies taxed ? How are cryptocurrencies rewarded on mining taxed? How is the swapping or exchange of cryptocurrencies taxed ? How is the payment of cryptocurrencies for goods or services creates taxable event? How do NFT transactions get taxed? What are the Reporting Requirements for Crypto transactions? Can you offset losses of crypto trades ? Can you claim diminution in value of cryptocurrency ? Can you argue “theft “ by the crypto exchange and claim loss under section 165 ? Whether exchanging cryptocurrencies qualify for like-kind exchange under section 1031 ? Is reporting of digital currency in a foreign account required? Claiming deduction for donating cryptocurrencies to charities . Is the rule of "backup withholding" applicable to payments through cryptocurrencies? How is the Initial Coin Offerings taxed ?

Corporate Profit Shifting

Author : Dorian L. Peters
Publisher :
ISBN 13 : 9781634837750
Total Pages : 171 pages
Book Rating : 4.8/5 (377 download)

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Book Synopsis Corporate Profit Shifting by : Dorian L. Peters

Download or read book Corporate Profit Shifting written by Dorian L. Peters and published by . This book was released on 2015 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress and the Obama Administration have expressed interest in addressing multinational corporations' ability to shift profits into low- and no-tax countries with little corresponding change in business operations. Several factors appear to be driving this interest. Economists have estimated that profit shifting results in significant tax revenue losses annually, implying that reducing the practice could help address deficit and debt concerns. Profit shifting and base erosion are also believed to distort the allocation of capital as investment decisions are overly influenced by taxes. Fairness concerns have also been raised. If multinational corporations can avoid or reduce their taxes, other taxpayers (including domestically focused businesses and individuals) may perceive the tax system as unfair. At the same time, policymakers are also concerned that American corporations could be unintentionally harmed if careful consideration is not given to the proper way to reduce profit shifting. This book is intended to assist Congress as it considers what, if any, action to curb profit shifting. This book discusses the methods used for shifting profits only to the extent that it is necessary for interpreting the data or discussing policy options. In addition, this book addresses tax havens; basic concepts and policy issues of U.S. international corporate taxation; and reforms of U.S. international taxation.

Taxation and Society in Twentieth-Century Argentina

Author : José Antonio Sánchez Román
Publisher : Springer
ISBN 13 : 1137087412
Total Pages : 409 pages
Book Rating : 4.1/5 (37 download)

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Book Synopsis Taxation and Society in Twentieth-Century Argentina by : José Antonio Sánchez Román

Download or read book Taxation and Society in Twentieth-Century Argentina written by José Antonio Sánchez Román and published by Springer. This book was released on 2012-06-18 with total page 409 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a historical narrative of the Argentine tax system in the twentieth century. It argues that the failure to build permanent trust between the state and the civil society and the unraveling of confidence within Argentine society itself account for the collapse of the progressive tax system.

The Netherlands in International Tax Planning

Author : Johann Müller (podatki)
Publisher : IBFD
ISBN 13 : 9087220243
Total Pages : 417 pages
Book Rating : 4.0/5 (872 download)

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Book Synopsis The Netherlands in International Tax Planning by : Johann Müller (podatki)

Download or read book The Netherlands in International Tax Planning written by Johann Müller (podatki) and published by IBFD. This book was released on 2007 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides international tax professionals with a practical guide on dealing with the Dutch taxation of business investments into the Netherlands, via the Netherlands (conduit structures), or from the Netherlands. The book focuses on corporate income tax, dividend tax and capital duty, as well as other issues typical of an international environment (participation exemption, the current state of the ruling practice, financing). The contents include: introduction to Dutch domestic law, including both corporate and personal income tax, dividend withholding tax, VAT, real estate transfer tax; an in-depth analysis of the Dutch corporate income tax system including financing a taxpayer, tax consolidation, holding companies and participation exemption, corporate reorganizations, financing companies, transfer pricing, loss compensation, inbound investments and anti-abuse legislation; participation exemption and Dutch interest limitation rules; royalty and interest income box, an overview of Dutch international law examining treaties, the tax agreement for the Kingdom of the Netherlands, the unilateral decree for the prevention of double taxation and EU law; a description of Dutch dividend tax including EU entities and dividend tax credit; an overview of the exchange of information including national law, the ruling practice, treaties and EU law; a description of the personal income tax, including 30% cost allowance and employee stock option plans.

Tax Evasion and Avoidance

Author : United States. Congress. Joint Committee on Tax Evasion and Avoidance
Publisher :
ISBN 13 :
Total Pages : 482 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Tax Evasion and Avoidance by : United States. Congress. Joint Committee on Tax Evasion and Avoidance

Download or read book Tax Evasion and Avoidance written by United States. Congress. Joint Committee on Tax Evasion and Avoidance and published by . This book was released on 1937 with total page 482 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Hidden Wealth of Nations

Author : Gabriel Zucman
Publisher : University of Chicago Press
ISBN 13 : 022624556X
Total Pages : 142 pages
Book Rating : 4.2/5 (262 download)

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Book Synopsis The Hidden Wealth of Nations by : Gabriel Zucman

Download or read book The Hidden Wealth of Nations written by Gabriel Zucman and published by University of Chicago Press. This book was released on 2015-09-22 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: We are well aware of the rise of the 1% as the rapid growth of economic inequality has put the majority of the world’s wealth in the pockets of fewer and fewer. One much-discussed solution to this imbalance is to significantly increase the rate at which we tax the wealthy. But with an enormous amount of the world’s wealth hidden in tax havens—in countries like Switzerland, Luxembourg, and the Cayman Islands—this wealth cannot be fully accounted for and taxed fairly. No one, from economists to bankers to politicians, has been able to quantify exactly how much of the world’s assets are currently hidden—until now. Gabriel Zucman is the first economist to offer reliable insight into the actual extent of the world’s money held in tax havens. And it’s staggering. In The Hidden Wealth of Nations, Zucman offers an inventive and sophisticated approach to quantifying how big the problem is, how tax havens work and are organized, and how we can begin to approach a solution. His research reveals that tax havens are a quickly growing danger to the world economy. In the past five years, the amount of wealth in tax havens has increased over 25%—there has never been as much money held offshore as there is today. This hidden wealth accounts for at least $7.6 trillion, equivalent to 8% of the global financial assets of households. Fighting the notion that any attempts to vanquish tax havens are futile, since some countries will always offer more advantageous tax rates than others, as well the counter-argument that since the financial crisis tax havens have disappeared, Zucman shows how both sides are actually very wrong. In The Hidden Wealth of Nations he offers an ambitious agenda for reform, focused on ways in which countries can change the incentives of tax havens. Only by first understanding the enormity of the secret wealth can we begin to estimate the kind of actions that would force tax havens to give up their practices. Zucman’s work has quickly become the gold standard for quantifying the amount of the world’s assets held in havens. In this concise book, he lays out in approachable language how the international banking system works and the dangerous extent to which the large-scale evasion of taxes is undermining the global market as a whole. If we are to find a way to solve the problem of increasing inequality, The Hidden Wealth of Nations is essential reading.

Tax Evasion and Avoidance

Author : United States. Congress. Tax Evasion and Avoidance, Joint Committee on
Publisher :
ISBN 13 :
Total Pages : 504 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Tax Evasion and Avoidance by : United States. Congress. Tax Evasion and Avoidance, Joint Committee on

Download or read book Tax Evasion and Avoidance written by United States. Congress. Tax Evasion and Avoidance, Joint Committee on and published by . This book was released on 1937 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fundamentals of EU VAT Law

Author : Frank Nellen
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403523441
Total Pages : 643 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Fundamentals of EU VAT Law by : Frank Nellen

Download or read book Fundamentals of EU VAT Law written by Frank Nellen and published by Kluwer Law International B.V.. This book was released on 2020-08-19 with total page 643 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parties to cross-border disputes arising anywhere in the vast Portuguese-speaking world – a community of more than 230 million in a space that offers a wide array of investment opportunities across four continents – increasingly seek Portugal as their preferred seat of arbitration. A signatory to all relevant international conventions, Portugal has proven to be an ‘arbitration-friendly’ jurisdiction. This volume is the first and so far only book in English that provides a thorough, in-depth analysis of international arbitration law and practice in Portugal. Its contributing authors are among the most highly regarded legal names in the country, including scholars, arbitrators, and practitioners. The authors describe how international arbitration proceedings are conducted in Portugal, what cautions should be taken, and what procedural strategies may be suitable in particular cases. They provide insightful answers to questions such as the following: What matters can be submitted to arbitration under Portuguese law? What are the validity requirements for an arbitration agreement? How do the State courts interact with arbitration proceedings and what is the attitude of such courts toward international arbitration? What are the rules governing evidentiary matters in arbitration? How is an arbitration tribunal constituted? How are arbitrators appointed? How may they be challenged? How can an international arbitral award be recognized and enforced? How does the Portuguese legal system address the issue of damages and what specific damages are admitted? How are the costs of arbitration proceedings estimated and allocated? The book includes analyses of arbitration related to specific fields of the law, notably sports, administrative, tax, intellectual property rights (especially regarding reference and generic medicines), and corporate disputes. Each chapter provides, for the topics it addresses, an examination of the applicable laws, rules, arbitration practice, and views taken by arbitral tribunals and state courts as well as those of the most highly considered scholars. As a detailed examination of the legal framework and of all procedural steps of an arbitration in Portugal, from the drafting of an arbitration agreement to the enforcement of an award, this book constitutes an invaluable resource for parties involved in or considering an international arbitration in this country. The guidance that it seeks to provide in respect of any problem likely to arise in this context can be useful to arbitrators, judges, academics, and interested lawyers.

na

Author :
Publisher : CCH Canadian Limited
ISBN 13 : 1553677919
Total Pages : 1166 pages
Book Rating : 4.5/5 (536 download)

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Book Synopsis na by :

Download or read book na written by and published by CCH Canadian Limited. This book was released on with total page 1166 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Governance Research on Listed Firms in China

Author : T. J. Wong
Publisher : Now Publishers
ISBN 13 : 9781680830989
Total Pages : 80 pages
Book Rating : 4.8/5 (39 download)

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Book Synopsis Corporate Governance Research on Listed Firms in China by : T. J. Wong

Download or read book Corporate Governance Research on Listed Firms in China written by T. J. Wong and published by Now Publishers. This book was released on 2016-03-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Governance Research on Listed Firms in China: Institutions, Governance and Accountability reviews prior studies and proposes new research directions for the corporate governance of China's listed firms. The primary focus is to investigate the underlying relation between China's institutional environment and its listed firms' corporate governance, and show how formal and informal governance mechanisms actually work within these firms. The monograph is organized as follows: after an introduction, Section 2 provides a discussion of the key unique institutional features in China. Section 3 reviews prior research on the effects of government ownership and control on firm performance, managerial turnover and compensation, and accounting. A number of research directions are proposed in Section 4, and Section 5 concludes the monograph.

Tax and Corporate Governance

Author : Wolfgang Schön
Publisher : Springer Science & Business Media
ISBN 13 : 3540772766
Total Pages : 423 pages
Book Rating : 4.5/5 (47 download)

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Book Synopsis Tax and Corporate Governance by : Wolfgang Schön

Download or read book Tax and Corporate Governance written by Wolfgang Schön and published by Springer Science & Business Media. This book was released on 2008-03-12 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Academic research shows that well-known principal-agent and capital market problems are strongly influenced by tax considerations. Against this background, this volume is the first to present a fully-fledged overview of the interdependence of tax and corporate governance. Not only the basic political, legal and economic questions but also major topics like income measurement, shareholding structures, corporate social responsibility and tax shelter disclosure are covered.

Swords into Market Shares

Author : a Joseph Henry Press book
Publisher : Joseph Henry Press
ISBN 13 : 0309172365
Total Pages : 330 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Swords into Market Shares by : a Joseph Henry Press book

Download or read book Swords into Market Shares written by a Joseph Henry Press book and published by Joseph Henry Press. This book was released on 2000-11-08 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: While researching this book, Glenn Schweitzer met four Moscow physicists who were trying to license Russian technology to western firms for product manufacture. During the worst times, they were reduced to driving taxis to keep things afloat. He asked them, will technological innovation have a discernible impact on the Russian economy in the coming decade? No, was the immediate reply. Are they right? In Swords into Market Shares, Schweitzer examines the roots of such pessimism and the prospects for Russia to prosper from its technology in the post-Soviet world. He explores the different visions of prosperity held by entrepreneurs, technologists, and government officials and goes on to examine the barriers to progress as Russia struggles to build a viable technology industry on its own terms. In accessible language, this book talks about technology's place within Russia's economy and its research and development infrastructure. Schweitzer looks at the impact of the Soviet legacyâ€"central planning, lack of priorities, scant incentives for personal initiativeâ€"and the aftermath of the Russian financial meltdown of 1998. He also reviews the experiences of American companies that have invested in Russian technology and examines the results of pressure to reform according to the economic model of the West. Schweitzer goes on to document the problems of economic crime and government corruption, which plague activities designed to generate income in Russia. He discusses the lack of protection for intellectual property and taxation issues that stand in the way of technological innovation. The book looks at the impact of the "brain drain" as Russian experts seek greener pasturesâ€"not only the ominous recruitment of Russian biological weapons experts and the acquisition of military technology by "rogue" nationsâ€"but also Russia's own program to sell military technology for badly needed funds. Schweitzer's use of case studies and examples puts a human face on these issues. He also discusses Russia's 60 "science cities"â€"sites of state research centersâ€"with close-ups of three "nuclear cities." Can the technical strengths of the Soviet military complex find a place in civilian Russia? How can this vast country sustain even a minimal standard of living? Swords into Market Shares addresses these and other key questions and explores fundamental policy issues confronting both Russia and the United States as Russia struggles for an economic foothold.

The Korean Financial Crisis of 1997

Author : Kyu-s?ng Yi
Publisher : World Bank Publications
ISBN 13 : 082138550X
Total Pages : 474 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis The Korean Financial Crisis of 1997 by : Kyu-s?ng Yi

Download or read book The Korean Financial Crisis of 1997 written by Kyu-s?ng Yi and published by World Bank Publications. This book was released on 2011-01-01 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an unparalleled insider's look at the factors leading up to the 1997-98 crisis in South Korea and how the crisis unfolded over the next two years. Written by former finance minister Kyu-Sung Lee, this book traces the evolving situation across the key sectors and the series of policy and institutional measures the government deployed throughout the crisis. This book is a must-read for policymakers, scholars, students, and any reader interested in understanding the facts and circumstances surrounding the 1997-98 crisis, the policies undertaken at the time, and what the experience implies for preventing future crises.