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You searched for subject:( tax haven). Showing records 1 – 24 of 24 total matches.

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University of Helsinki

1. Kokoshyna, Iryna. Tax havens and their impacts on the non-haven countries.

Degree: Department of Political and Economic Studies; Helsingfors universitet, Statsvetenskapliga fakulteten, Institutionen för politik och ekonomi, 2010, University of Helsinki

Tax havens have attracted increasing attention from the authorities of non-haven countries. The financial crisis exacerbates the negative attitude to tax havens. Offshore zones are… (more)

Subjects/Keywords: tax haven; offshore; Economics; Kansantaloustiede; Nationalekonomi

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APA (6th Edition):

Kokoshyna, I. (2010). Tax havens and their impacts on the non-haven countries. (Masters Thesis). University of Helsinki. Retrieved from http://hdl.handle.net/10138/26680

Chicago Manual of Style (16th Edition):

Kokoshyna, Iryna. “Tax havens and their impacts on the non-haven countries.” 2010. Masters Thesis, University of Helsinki. Accessed January 17, 2020. http://hdl.handle.net/10138/26680.

MLA Handbook (7th Edition):

Kokoshyna, Iryna. “Tax havens and their impacts on the non-haven countries.” 2010. Web. 17 Jan 2020.

Vancouver:

Kokoshyna I. Tax havens and their impacts on the non-haven countries. [Internet] [Masters thesis]. University of Helsinki; 2010. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10138/26680.

Council of Science Editors:

Kokoshyna I. Tax havens and their impacts on the non-haven countries. [Masters Thesis]. University of Helsinki; 2010. Available from: http://hdl.handle.net/10138/26680


Universidade do Minho

2. Kam Mei Kei. Tax havens and controlled foreign corporations in the European Union .

Degree: 2017, Universidade do Minho

 The subject of tax avoidance and evasion by use of tax havens has been addressed in the Organization for Economic Cooperation and Development (OECD) and… (more)

Subjects/Keywords: Tax haven; Tax avoidance; Tax evasion; OECD; EU; CFC rules; Paraíso fiscal; Evasão fiscal; Fraude fiscal; OCDE; UE; Regras do CFC

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APA (6th Edition):

Kei, K. M. (2017). Tax havens and controlled foreign corporations in the European Union . (Masters Thesis). Universidade do Minho. Retrieved from http://hdl.handle.net/1822/51337

Chicago Manual of Style (16th Edition):

Kei, Kam Mei. “Tax havens and controlled foreign corporations in the European Union .” 2017. Masters Thesis, Universidade do Minho. Accessed January 17, 2020. http://hdl.handle.net/1822/51337.

MLA Handbook (7th Edition):

Kei, Kam Mei. “Tax havens and controlled foreign corporations in the European Union .” 2017. Web. 17 Jan 2020.

Vancouver:

Kei KM. Tax havens and controlled foreign corporations in the European Union . [Internet] [Masters thesis]. Universidade do Minho; 2017. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/1822/51337.

Council of Science Editors:

Kei KM. Tax havens and controlled foreign corporations in the European Union . [Masters Thesis]. Universidade do Minho; 2017. Available from: http://hdl.handle.net/1822/51337


Brno University of Technology

3. Tomášek, Lukáš. Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu .

Degree: 2014, Brno University of Technology

 Diplomová práce se zaměřuje na využití destinací s mírnější mírou zdanění příjmu právnických osob pro celkové snížení daňové zátěže podnikatelského subjektu. Vymezuje základní pojmy a… (more)

Subjects/Keywords: Daňový ráj; offshore společnost; mezinárodní daňové plánování; optimalizace daní.; Tax haven; offshore company; international tax planning; tax optimization.

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APA (6th Edition):

Tomášek, L. (2014). Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/31502

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Tomášek, Lukáš. “Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu .” 2014. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/31502.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Tomášek, Lukáš. “Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu .” 2014. Web. 17 Jan 2020.

Vancouver:

Tomášek L. Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/31502.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Tomášek L. Návrh využití offshore struktury k optimalizaci daňové zátěže podnikatelského subjektu . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/31502

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

4. Šoltés, Lukáš. Daňové ráje .

Degree: 2014, Brno University of Technology

 Tato bakalářská práce se zabývá tématikou daňových rájů a daňovou optimalizací. V teoretické části jsou vymezena teoretická východiska pro zvolené téma a v analytické části… (more)

Subjects/Keywords: Daň; daňový ráj; daňová oáza; mezinárodní zdanění; offshore centrum; daňová optimalizace; Tax; tax haven; international taxation; offshore centrum; tax optimization

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APA (6th Edition):

Šoltés, L. (2014). Daňové ráje . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/34103

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Šoltés, Lukáš. “Daňové ráje .” 2014. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/34103.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Šoltés, Lukáš. “Daňové ráje .” 2014. Web. 17 Jan 2020.

Vancouver:

Šoltés L. Daňové ráje . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/34103.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Šoltés L. Daňové ráje . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/34103

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

5. Bolf, David. Analýza daňových rájů v mezinárodním daňovém plánování .

Degree: 2011, Brno University of Technology

 Tato bakalářská práce pojednává o analýze daňových rájů v mezinárodním daňovém plánování. Práce je rozdělena do čtyřech částí. První část pojednává o mezinárodním daňovém plánování.… (more)

Subjects/Keywords: Daňový ráj; offshore; bankovní tajemství; mezinárodní daňové plánování; vyhýbání se dani; Tax haven; offshore; bank secrecy; international tax planning; tax avoidance

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APA (6th Edition):

Bolf, D. (2011). Analýza daňových rájů v mezinárodním daňovém plánování . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/15681

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Bolf, David. “Analýza daňových rájů v mezinárodním daňovém plánování .” 2011. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/15681.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Bolf, David. “Analýza daňových rájů v mezinárodním daňovém plánování .” 2011. Web. 17 Jan 2020.

Vancouver:

Bolf D. Analýza daňových rájů v mezinárodním daňovém plánování . [Internet] [Thesis]. Brno University of Technology; 2011. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/15681.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Bolf D. Analýza daňových rájů v mezinárodním daňovém plánování . [Thesis]. Brno University of Technology; 2011. Available from: http://hdl.handle.net/11012/15681

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Florida

6. Barnes, Lindsay E. Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement.

Degree: MA, Latin American Studies, 2012, University of Florida

 Information exchange to promote tax transparency is being relied upon to repatriate lost tax income and regulate global finance. This case study explores the U.S.-Panama… (more)

Subjects/Keywords: Banking; Canals; Jurisdiction; Money laundering; Tax evasion; Tax havens; Tax law; Tax treaties; Taxes; Treaties; banksecrecy  – haven  – informationexchange  – internationaltaxation  – oecd  – panama  – tax  – taxavoidance  – taxevasion  – taxtransparency  – taxtreaty  – tiea

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APA (6th Edition):

Barnes, L. E. (2012). Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement. (Masters Thesis). University of Florida. Retrieved from http://ufdc.ufl.edu/UFE0044699

Chicago Manual of Style (16th Edition):

Barnes, Lindsay E. “Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement.” 2012. Masters Thesis, University of Florida. Accessed January 17, 2020. http://ufdc.ufl.edu/UFE0044699.

MLA Handbook (7th Edition):

Barnes, Lindsay E. “Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement.” 2012. Web. 17 Jan 2020.

Vancouver:

Barnes LE. Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement. [Internet] [Masters thesis]. University of Florida; 2012. [cited 2020 Jan 17]. Available from: http://ufdc.ufl.edu/UFE0044699.

Council of Science Editors:

Barnes LE. Reforming a Tax Haven or Changing the Rules of the Game? A Case Study of the U.S.-Panama Tax Information Exchange Agreement. [Masters Thesis]. University of Florida; 2012. Available from: http://ufdc.ufl.edu/UFE0044699


Brno University of Technology

7. Výšková, Hana. Daňové ráje a jejich využití .

Degree: 2014, Brno University of Technology

 Diplomová práce Daňové ráje a jejich využití se zabývá problematikou daňových rájů a charakteristikou vybraných společností společně s jejich výhodami. První část práce se zabývá… (more)

Subjects/Keywords: Daňový ráj; offshore centrum; onshore centrum; daň; trust; partneship; Tax haven; offshore centre; onshore centre; tax; trust; partnership

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APA (6th Edition):

Výšková, H. (2014). Daňové ráje a jejich využití . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/31991

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Výšková, Hana. “Daňové ráje a jejich využití .” 2014. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/31991.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Výšková, Hana. “Daňové ráje a jejich využití .” 2014. Web. 17 Jan 2020.

Vancouver:

Výšková H. Daňové ráje a jejich využití . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/31991.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Výšková H. Daňové ráje a jejich využití . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/31991

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

8. Šťastná, Monika. Daňové ráje a jejich využití právnickými osobami .

Degree: 2015, Brno University of Technology

 Diplomová práce je zaměřena na optimalizaci daňové zátěže poplatníků prostřednictvím přesunu svého sídla do daňových rájů. Obsahuje porovnání daňových zátěží modelových poplatníků u různých variant… (more)

Subjects/Keywords: Daň z příjmů právnických osob; daňová povinnost; optimalizace daňové zátěže; daňový ráj; offshore; onshore; Corporation tax; tax liability; optimizing of tax burden; tax haven; offshore; onshore

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APA (6th Edition):

Šťastná, M. (2015). Daňové ráje a jejich využití právnickými osobami . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/39313

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Šťastná, Monika. “Daňové ráje a jejich využití právnickými osobami .” 2015. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/39313.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Šťastná, Monika. “Daňové ráje a jejich využití právnickými osobami .” 2015. Web. 17 Jan 2020.

Vancouver:

Šťastná M. Daňové ráje a jejich využití právnickými osobami . [Internet] [Thesis]. Brno University of Technology; 2015. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/39313.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Šťastná M. Daňové ráje a jejich využití právnickými osobami . [Thesis]. Brno University of Technology; 2015. Available from: http://hdl.handle.net/11012/39313

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

9. Zeman, David. Daňové ráje z pohledu České Republiky .

Degree: 2014, Brno University of Technology

 Tato bakalářská práce se bude v teoretické části zabývat pojmem daňových rájů, jejich rozdělením, využitím a výběrem. V druhé části budou porovnány tři firmy z… (more)

Subjects/Keywords: Daňové ráje; daně; offshore; vyhýbání se daňovým povinnostem; zamezení dvojího zdanění; Tax haven; tax; offshore; tax avoidance; the avoidance of double taxation

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APA (6th Edition):

Zeman, D. (2014). Daňové ráje z pohledu České Republiky . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/33757

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Zeman, David. “Daňové ráje z pohledu České Republiky .” 2014. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/33757.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Zeman, David. “Daňové ráje z pohledu České Republiky .” 2014. Web. 17 Jan 2020.

Vancouver:

Zeman D. Daňové ráje z pohledu České Republiky . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/33757.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zeman D. Daňové ráje z pohledu České Republiky . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/33757

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

10. Molé, Antoine. Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition.

Degree: Docteur es, Droit privé, 2015, Paris 9

Dans le cadre de l’internationalisation puis de la mondialisation de la sphère économique et financière, les paradis fiscaux se sont développés tout au long du… (more)

Subjects/Keywords: Fraude fiscale; Évasion fiscale; Optimisation fiscale; Paradis fiscal; Finance offshore; Théorie des jeux; Conventions fiscales; Coopération; Rapports de force; Tax fraud; Tax evasion; Tax optimisation; Tax haven; Offshore finance; Game theory; Tax agreements; Tax cooperation; Tax competition; Harmful competition; 3430.4

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APA (6th Edition):

Molé, A. (2015). Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition. (Doctoral Dissertation). Paris 9. Retrieved from http://www.theses.fr/2015PA090007

Chicago Manual of Style (16th Edition):

Molé, Antoine. “Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition.” 2015. Doctoral Dissertation, Paris 9. Accessed January 17, 2020. http://www.theses.fr/2015PA090007.

MLA Handbook (7th Edition):

Molé, Antoine. “Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition.” 2015. Web. 17 Jan 2020.

Vancouver:

Molé A. Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition. [Internet] [Doctoral dissertation]. Paris 9; 2015. [cited 2020 Jan 17]. Available from: http://www.theses.fr/2015PA090007.

Council of Science Editors:

Molé A. Les paradis fiscaux dans la concurrence fiscale internationale : Tax haven and international tax competition. [Doctoral Dissertation]. Paris 9; 2015. Available from: http://www.theses.fr/2015PA090007


Brno University of Technology

11. Pospíšil, Miloš. Založení firmy v daňovém ráji .

Degree: 2013, Brno University of Technology

 Diplomová práce se zaměřuje na možnosti zakládání firemních entit v daňových rájích a na jejich použití při daňové optimalizaci. Čtenáře seznámí s nejzajímavějšími offshore a… (more)

Subjects/Keywords: Daňový ráj; Grenada; mezinárodní obchodní společnost; onshore; offshore; mezinárodní daňové plánování; Tax haven; Grenada; international bussines company; IBC; onshore; offshore; international tax planning

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APA (6th Edition):

Pospíšil, M. (2013). Založení firmy v daňovém ráji . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/25028

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Pospíšil, Miloš. “Založení firmy v daňovém ráji .” 2013. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/25028.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Pospíšil, Miloš. “Založení firmy v daňovém ráji .” 2013. Web. 17 Jan 2020.

Vancouver:

Pospíšil M. Založení firmy v daňovém ráji . [Internet] [Thesis]. Brno University of Technology; 2013. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/25028.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Pospíšil M. Založení firmy v daňovém ráji . [Thesis]. Brno University of Technology; 2013. Available from: http://hdl.handle.net/11012/25028

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

12. Wilczková, Martina. Daňové ráje a jejich využití .

Degree: 2013, Brno University of Technology

 Diplomová práce se zabývá daňovou optimalizací prostřednictvím daňových rájů. Celkově je rozdělena do šesti částí. První část nastiňuje problematiku mezinárodní daňové optimalizace obecně. Ve druhé… (more)

Subjects/Keywords: Daňový ráj; onshore; offshore; mezinárodní daňové plánování; smlouvy o zamezení dvojího zdanění.; Tax haven; onshore; offshore; international tax planning; agreements on avoidance of double taxation.

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Wilczková, M. (2013). Daňové ráje a jejich využití . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/27528

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Wilczková, Martina. “Daňové ráje a jejich využití .” 2013. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/27528.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Wilczková, Martina. “Daňové ráje a jejich využití .” 2013. Web. 17 Jan 2020.

Vancouver:

Wilczková M. Daňové ráje a jejich využití . [Internet] [Thesis]. Brno University of Technology; 2013. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/27528.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Wilczková M. Daňové ráje a jejich využití . [Thesis]. Brno University of Technology; 2013. Available from: http://hdl.handle.net/11012/27528

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. Obreza Kadilnik, Liljana. ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN.

Degree: 2016, Univerza v Mariboru

V magistrskem delu je obravnavana problematika odkrivanja in preprečevanja nezakonite uporabe virtualne denarne valute bitcoin. Bitcoin je prva decentralizirana virtualna valuta, ki je postala v… (more)

Subjects/Keywords: bitcoin; virtualna valuta; kriptovaluta; pranje denarja; davčna utaja; davčna oaza; prostovoljnost obdavčitve.; bitcoin; virtual currency; cryptocurrency; money laundering; tax evasion; tax haven; voluntary taxation.; info:eu-repo/classification/udc/336.228.34(043.2)

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APA (6th Edition):

Obreza Kadilnik, L. (2016). ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=57762 ; https://dk.um.si/Dokument.php?id=96259&dn= ; https://plus.si.cobiss.net/opac7/bib/5130795?lang=sl

Chicago Manual of Style (16th Edition):

Obreza Kadilnik, Liljana. “ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN.” 2016. Masters Thesis, Univerza v Mariboru. Accessed January 17, 2020. https://dk.um.si/IzpisGradiva.php?id=57762 ; https://dk.um.si/Dokument.php?id=96259&dn= ; https://plus.si.cobiss.net/opac7/bib/5130795?lang=sl.

MLA Handbook (7th Edition):

Obreza Kadilnik, Liljana. “ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN.” 2016. Web. 17 Jan 2020.

Vancouver:

Obreza Kadilnik L. ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN. [Internet] [Masters thesis]. Univerza v Mariboru; 2016. [cited 2020 Jan 17]. Available from: https://dk.um.si/IzpisGradiva.php?id=57762 ; https://dk.um.si/Dokument.php?id=96259&dn= ; https://plus.si.cobiss.net/opac7/bib/5130795?lang=sl.

Council of Science Editors:

Obreza Kadilnik L. ODKRIVANJE IN PREPREČEVANJE NEZAKONITE UPORABE VIRTUALNE DENARNE VALUTE BITCOIN. [Masters Thesis]. Univerza v Mariboru; 2016. Available from: https://dk.um.si/IzpisGradiva.php?id=57762 ; https://dk.um.si/Dokument.php?id=96259&dn= ; https://plus.si.cobiss.net/opac7/bib/5130795?lang=sl


Brno University of Technology

14. Malý, Zdeněk. Daňové ráje a jejich využití .

Degree: 2015, Brno University of Technology

 Bakalářská práce se zabývá tématem daňových rájů a jejich využití. Dále probírá s tím související problematiku mezinárodního daňového plánování. Je rozdělena na tři části. V… (more)

Subjects/Keywords: daňový ráj; využití daňových rájů; mezinárodní daňové plánování; offshore společnosti; vyhýbání se daním; preferenční daňový režim; tax haven; use of tax havens; international tax planning; offshore companies; tax avoidance; preferential tax regime

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APA (6th Edition):

Malý, Z. (2015). Daňové ráje a jejich využití . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/40939

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Malý, Zdeněk. “Daňové ráje a jejich využití .” 2015. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/40939.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Malý, Zdeněk. “Daňové ráje a jejich využití .” 2015. Web. 17 Jan 2020.

Vancouver:

Malý Z. Daňové ráje a jejich využití . [Internet] [Thesis]. Brno University of Technology; 2015. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/40939.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Malý Z. Daňové ráje a jejich využití . [Thesis]. Brno University of Technology; 2015. Available from: http://hdl.handle.net/11012/40939

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

15. Víšková, Barbora. Daňové ráje a jejich využití .

Degree: 2015, Brno University of Technology

 Diplomová práce pojednává o problematice zdanění ve vybraných daňových rájích. V práci je nejprve nastíněna charakteristika jednotlivých daňových rájů a jsou vymezeny základní pojmy spojené… (more)

Subjects/Keywords: Daňový ráj; offshore; onshore; daň; mezinárodní daňové plánování; smlouvy o zamezení dvojího zdanění; daň z příjmu.; Tax haven; offshore; onshore; tax; international tax planning; agreemnts on avoidance of taxation; income tax.

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APA (6th Edition):

Víšková, B. (2015). Daňové ráje a jejich využití . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/39320

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Víšková, Barbora. “Daňové ráje a jejich využití .” 2015. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/39320.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Víšková, Barbora. “Daňové ráje a jejich využití .” 2015. Web. 17 Jan 2020.

Vancouver:

Víšková B. Daňové ráje a jejich využití . [Internet] [Thesis]. Brno University of Technology; 2015. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/39320.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Víšková B. Daňové ráje a jejich využití . [Thesis]. Brno University of Technology; 2015. Available from: http://hdl.handle.net/11012/39320

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

16. Komárková, Renata. Daňové ráje a jejich využití .

Degree: 2013, Brno University of Technology

 Diplomová práce se zabývá charakteristikou daňových rájů, přiblížením zvýhodněných společností a způsobem jejich využití a možného zneužití. První část definuje základní pojmy, které jsou s… (more)

Subjects/Keywords: Daňový ráj; daň; offshore centrum; daňové plánování; vyhýbání se daňovým povinnostem; daňový únik; převodní ceny; daňové dohody; praní špinavých peněz; smlouvy o zamezení dvojího zdanění; Organizace pro hospodářskou spolupráci a rozvoj.; Tax haven; tax; offshore center; tax planning; tax avoidance; tax evasion; transfer pricing; tax treaties; money laundering; double taxation treaties; Organization for Economic Co-operation and Development.

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APA (6th Edition):

Komárková, R. (2013). Daňové ráje a jejich využití . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/23576

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Komárková, Renata. “Daňové ráje a jejich využití .” 2013. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/23576.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Komárková, Renata. “Daňové ráje a jejich využití .” 2013. Web. 17 Jan 2020.

Vancouver:

Komárková R. Daňové ráje a jejich využití . [Internet] [Thesis]. Brno University of Technology; 2013. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/23576.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Komárková R. Daňové ráje a jejich využití . [Thesis]. Brno University of Technology; 2013. Available from: http://hdl.handle.net/11012/23576

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brno University of Technology

17. Němec, Pavel. Daňové ráje .

Degree: 2014, Brno University of Technology

 Bakalářská práce se věnuje problematice daňové optimalizace prostřednictvím tzv. daňových rájů. První část se zabývá objasněním pojmů, které jsou úzce spjaty s danou problematikou. Dále… (more)

Subjects/Keywords: Daňový ráj; offshore; mezinárodní daňové plánování; daňová optimalizace; daně; smlouvy o zamezení dvojího zdanění; bankovní tajemství; Tax haven; offshore; international tax planning; tax optimization; taxes; convention for the avoidance of double taxation; bank secrecy

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APA (6th Edition):

Němec, P. (2014). Daňové ráje . (Thesis). Brno University of Technology. Retrieved from http://hdl.handle.net/11012/33758

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Němec, Pavel. “Daňové ráje .” 2014. Thesis, Brno University of Technology. Accessed January 17, 2020. http://hdl.handle.net/11012/33758.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Němec, Pavel. “Daňové ráje .” 2014. Web. 17 Jan 2020.

Vancouver:

Němec P. Daňové ráje . [Internet] [Thesis]. Brno University of Technology; 2014. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/11012/33758.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Němec P. Daňové ráje . [Thesis]. Brno University of Technology; 2014. Available from: http://hdl.handle.net/11012/33758

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Pontifícia Universidade Católica de São Paulo

18. Isabela Bonfá de Jesus. Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente.

Degree: 2012, Pontifícia Universidade Católica de São Paulo

O presente trabalho tem por objeto o estudo da existência ou não de estabelecimento permanente no Brasil de empresa sediada em jurisdição considerada como paraíso… (more)

Subjects/Keywords: Atividade no Brasil; DIREITO TRIBUTARIO; Paraíso fiscal; Empresa estrangeira; Planejamento tributário; Estabelecimento permanente no Brasil; Private equity; Tax haven; Foreign company; Tax planning; Permanent establishment in Brazil; Doing business in Brazil; Activity in Brazil

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APA (6th Edition):

Jesus, I. B. d. (2012). Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente. (Thesis). Pontifícia Universidade Católica de São Paulo. Retrieved from http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=14171

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Jesus, Isabela Bonfá de. “Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente.” 2012. Thesis, Pontifícia Universidade Católica de São Paulo. Accessed January 17, 2020. http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=14171.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Jesus, Isabela Bonfá de. “Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente.” 2012. Web. 17 Jan 2020.

Vancouver:

Jesus IBd. Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente. [Internet] [Thesis]. Pontifícia Universidade Católica de São Paulo; 2012. [cited 2020 Jan 17]. Available from: http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=14171.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Jesus IBd. Empresa estrangeira de private equity que exerce atividade não-habitual no Brasil: planejamento tributário e estabelecimento permanente. [Thesis]. Pontifícia Universidade Católica de São Paulo; 2012. Available from: http://www.sapientia.pucsp.br//tde_busca/arquivo.php?codArquivo=14171

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

19. Kahwaji, May. Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro.

Degree: Docteur es, Sciences de gestion, 2012, Aix Marseille Université

Cette thèse concerne les possibles définitions et intégrations de l'idée de « zone à attractivités fiscales » dans les documents concernant les paradis fiscaux, vieux… (more)

Subjects/Keywords: Systèmes fiscaux; Proche Orient; Liban; Comptabilité; Mode de calcul d’impôts; Paradis fiscaux; Fraude; Évasion; Défiscalisation; Délocalisation; Éthique; Holding; Off-shore; Fiscal Systems; Middle-East; Accounting; Tax computation; Tax haven; Fraud; Evasion; Detaxation; Ethics; Holding; Off-Shore

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APA (6th Edition):

Kahwaji, M. (2012). Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro. (Doctoral Dissertation). Aix Marseille Université. Retrieved from http://www.theses.fr/2012AIXM1102

Chicago Manual of Style (16th Edition):

Kahwaji, May. “Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro.” 2012. Doctoral Dissertation, Aix Marseille Université. Accessed January 17, 2020. http://www.theses.fr/2012AIXM1102.

MLA Handbook (7th Edition):

Kahwaji, May. “Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro.” 2012. Web. 17 Jan 2020.

Vancouver:

Kahwaji M. Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro. [Internet] [Doctoral dissertation]. Aix Marseille Université 2012. [cited 2020 Jan 17]. Available from: http://www.theses.fr/2012AIXM1102.

Council of Science Editors:

Kahwaji M. Pays et zones à attractivités fiscales : le cas des pays du Proche Orient : Invertase vacuolaire de Solanum lycopersicum : relations structure-fonction et régulations post-traductionnelles in vitro. [Doctoral Dissertation]. Aix Marseille Université 2012. Available from: http://www.theses.fr/2012AIXM1102

20. Radacal, François. L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode.

Degree: Docteur es, Droit international, 2013, Paris 9

 Le terme de paradis fiscal est souvent employé dès lors qu’on aborde le thème des montages financiers utilisant une ou des sociétés offshore. Les spécialistes… (more)

Subjects/Keywords: Abus de droit; Paradis fiscal; Fiscalité privilégiée; Optimisation fiscale; Osbo; Obo; Lbo; Montages internationaux; Abuse of rights; Tax Haven; Privileged Taxation; Taxation Optimization; Osbo; Obo; Lbo; Financial Cross border operation; 340

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APA (6th Edition):

Radacal, F. (2013). L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode. (Doctoral Dissertation). Paris 9. Retrieved from http://www.theses.fr/2013PA090030

Chicago Manual of Style (16th Edition):

Radacal, François. “L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode.” 2013. Doctoral Dissertation, Paris 9. Accessed January 17, 2020. http://www.theses.fr/2013PA090030.

MLA Handbook (7th Edition):

Radacal, François. “L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode.” 2013. Web. 17 Jan 2020.

Vancouver:

Radacal F. L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode. [Internet] [Doctoral dissertation]. Paris 9; 2013. [cited 2020 Jan 17]. Available from: http://www.theses.fr/2013PA090030.

Council of Science Editors:

Radacal F. L'usage de zones à fiscalité privilégiée, un mode d'optimisation fiscale et de sauvegarde économique : The use of areas in privileged taxation as a tax optimization and economic safeguard mode. [Doctoral Dissertation]. Paris 9; 2013. Available from: http://www.theses.fr/2013PA090030


University of South Africa

21. Mashiri, Eukeria. Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe .

Degree: 2018, University of South Africa

 In 2016, Zimbabwe introduced specific transfer pricing legislation to prevent abusive tax strategies by taxpayers. This study uses a qualitative interpretive inquiry to assess the… (more)

Subjects/Keywords: Transfer pricing; Tax avoidance; Exploitative rationality; Impression management; Tax haven; MNEs; Qualitative inquiry; International guidelines; Domestic standards; Zimbabwe; Oordraprysing; Belast8ingvermyding; Uitbuitende rasionaliteit; Indrukbestuur; Belastingtoevlugsoord; MNO's; Kwalitatiewe ondersoek; Internasionale riglyne; Huishoudelike standaarde; Ukudluliselwa kokubekwa kwesimo sezezimali; Ukugwema ukukhokhwa kwentela; Ukuxhashazwa kwemiqondo; Ukuphatha okuhlaba umxhwele; Indawo yentela, izinkampani zamazwe angaphandle; Uphenyo olukhombisa ubungako bento; Imihlahlandlela yomhlaba jikelele; Amazinga asekhaya; iZimbabwe

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mashiri, E. (2018). Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/25518

Chicago Manual of Style (16th Edition):

Mashiri, Eukeria. “Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe .” 2018. Doctoral Dissertation, University of South Africa. Accessed January 17, 2020. http://hdl.handle.net/10500/25518.

MLA Handbook (7th Edition):

Mashiri, Eukeria. “Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe .” 2018. Web. 17 Jan 2020.

Vancouver:

Mashiri E. Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe . [Internet] [Doctoral dissertation]. University of South Africa; 2018. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10500/25518.

Council of Science Editors:

Mashiri E. Regulating multinational enterprises (MNEs) transactions to minimise tax avoidance through transfer pricing : case of Zimbabwe . [Doctoral Dissertation]. University of South Africa; 2018. Available from: http://hdl.handle.net/10500/25518


University of South Africa

22. Oguttu, Annet Wanyana. Curbing offshore tax avoidance: the case of South African companies and trusts .

Degree: 2009, University of South Africa

 This work entails a study of some of the schemes that are employed by country residents when companies and trusts are used as vehicles for… (more)

Subjects/Keywords: Treaty shopping; Transfer pricing; Tax-haven jurisdictions; Tax avoidance; Residence based taxation; Preferential tax regimes; Place of effective management; Offshore trusts; Offshore tax avoidance; Offshore jurisdictions; Offshore companies; Hybrid entities; Harmful tax practices; Harmful tax competition; E-commerce; Controlled foreign companies; Conduit companies; Beneficial ownership

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APA (6th Edition):

Oguttu, A. W. (2009). Curbing offshore tax avoidance: the case of South African companies and trusts . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/1929

Chicago Manual of Style (16th Edition):

Oguttu, Annet Wanyana. “Curbing offshore tax avoidance: the case of South African companies and trusts .” 2009. Doctoral Dissertation, University of South Africa. Accessed January 17, 2020. http://hdl.handle.net/10500/1929.

MLA Handbook (7th Edition):

Oguttu, Annet Wanyana. “Curbing offshore tax avoidance: the case of South African companies and trusts .” 2009. Web. 17 Jan 2020.

Vancouver:

Oguttu AW. Curbing offshore tax avoidance: the case of South African companies and trusts . [Internet] [Doctoral dissertation]. University of South Africa; 2009. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10500/1929.

Council of Science Editors:

Oguttu AW. Curbing offshore tax avoidance: the case of South African companies and trusts . [Doctoral Dissertation]. University of South Africa; 2009. Available from: http://hdl.handle.net/10500/1929


Vilnius University

23. Zaicevaitė, Neringa. Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos.

Degree: Master, 2009, Vilnius University

Magistro darbo objektas - Lietuvos Respublikos norminiuose mokesčių teisės aktuose įtvirtintos prieš mokesčių vengimą nukreiptos normos: jų doktrininis aiškinimas bei analizė, jų taikymas mokestinius ginčus… (more)

Subjects/Keywords: Antivengiminės priemonės (angl. Anti-avoidance Measures); Antivengiminių priemonių doktrinos; Kontroliuojamųjų užsienio vienetų apmokestinimo taisyklės (angl. Controlled Foreign Corporation Legislation); Plonos kapitlizacijos taisyklės (angl. Thin Capitalization Rules); Sandorių kainodaros (angl. Transfer Pricing) taisyklės; Sandororiai su tikslinėse teritorijose (angl. Tax Haven) registruotais asmenimis; Antivengiminių priemonių teisinio reglamentavimo bei jo praktinio taikymo problemos; Bendrųjų antivengiminių priemonių (angl. General Anti-avoidance Measures) ir specialiųjų antivengiminių priemonių (angl. Specific Anti-avoidance Measures) santykis; Antivengiminių priemonių teisinis reglamentavimas Vokietijoje

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APA (6th Edition):

Zaicevaitė, Neringa. (2009). Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos. (Masters Thesis). Vilnius University. Retrieved from http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2008~D_20090908_194103-72950 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Chicago Manual of Style (16th Edition):

Zaicevaitė, Neringa. “Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos.” 2009. Masters Thesis, Vilnius University. Accessed January 17, 2020. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2008~D_20090908_194103-72950 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

MLA Handbook (7th Edition):

Zaicevaitė, Neringa. “Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos.” 2009. Web. 17 Jan 2020.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Vancouver:

Zaicevaitė, Neringa. Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos. [Internet] [Masters thesis]. Vilnius University; 2009. [cited 2020 Jan 17]. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2008~D_20090908_194103-72950 ;.

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete

Council of Science Editors:

Zaicevaitė, Neringa. Antivengiminių priemonių teisinis reglamentavimas ir jo praktinio taikymo problemos. [Masters Thesis]. Vilnius University; 2009. Available from: http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2008~D_20090908_194103-72950 ;

Note: this citation may be lacking information needed for this citation format:
Author name may be incomplete


Univerzitet u Beogradu

24. Sandić, Kosta. Финансирање тероризма путем прања новца.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

 Истраживачки аспект метода и тероризма путем проблем у овој дисертацији је пол итиколошки техника превенције и сузбијања финансирања прања новца, на основу примене савремених методолошких… (more)

Subjects/Keywords: terrorism; money laundering; terrorist financing; drugs organised crime; indicators; criteria; social community; international comunity; security; resources; threat; stability; methodology; violence; conflicts; sustainable development; typologies; tax haven; Hawala; investing; stratification; integration; financial institutions; ^.eKeepers trends; electronic cash; internet fraud; macroeconomic stability bank confidentiality; mutual legal assistance; global response; pan-European response; global cooperation; reporting; supervision; peer evaluation; self-evaluation; sanctions; seizure; confiscation; suspicious transactions; human rights; due diligence; predicate criminal act; uncooperative states; politically and commercially exposed persons

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Sandić, K. (2016). Финансирање тероризма путем прања новца. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Thesis, Univerzitet u Beogradu. Accessed January 17, 2020. https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Web. 17 Jan 2020.

Vancouver:

Sandić K. Финансирање тероризма путем прања новца. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2020 Jan 17]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Sandić K. Финансирање тероризма путем прања новца. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

.