• Administrators of fact and criminal liability of legal persons ( MPD Newsletter June 2016)

    Administrators of fact and criminal liability of legal persons ( MPD Newsletter June 2016)

    MPD Newsletter of June 2016 , outstanding issues: Managers of fact and criminal liability of legal persons . How have they affected the new deadlines instruction to review pending cases?

    New legislation contained in the newsletter MPD : Application for reimbursement of taxes charged tax on NATO. Return of non-tax and customs revenues improper . Corporation Tax and Income Tax Non-Resident .

    jurisprudential developments regarding the criminal liability of the legal person, tax fraud , corporate crime and criminal law : crime against the environment and prevarication . Crimes against property and against the socioeconomic order .

    To read the full newsletter MPD , click here

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