Beiträge zum Stichwort ‘ICS’

• Internal Control Systems (ICS) to prevent criminal intent

  Sep 29, 16 • Criminal Tax Law • No Comments • Bartosz Dzionsko
  

  If you detect a tax infringement in your company, you do not necessarily have to directly resort to self-incrimination (German Selbstanzeige). Even a simpler correction notification may be possible in some cases. The Federal Ministry of Finance has commented on this […]

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