TAX EVASION BETWEEN FRAUD AND OPTIMIZATION

TAX EVASION BETWEEN FRAUD AND OPTIMIZATION

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Tax optimization, often called legal tax evasion is the use of methods and techniques that are within the law, in order to reduce or even cancel the tax liability.To achieve such an approach, the taxpayer or his advisers must know in herbstonne black-eyed susan depth the tax law - and by extension, the financial and administrative law - and, moreover, must be functional tax jurisdictions which allow the use of appropriate assemblies.The recent leasks, as WikiLeaks, LuxLeaks, SwissLeaks, Panama Papers etc.on financial flows to tax havens highlight the far-reaching unprecedented evasion and tax fraud, both in the amounts involved - trillions of dollars - and sophisticated assemblies used primarily by multinational companies to the detriment of the public finances of Member territory headquarters and branches which are located and, therefore, detrimental economic and social life of those countries.Tax evasion is based on legal mechanisms which, combined together in the montages of increasingly complex, allowing operators, mostly multinational legal entities to circumvent national tax law and not pay the taxes due.

The border between tax optimization, tax evasion and fraud is very thin, optimization using various legal methods to reduce the tax owed, whereas tax evasion using illegal means, which covered crime.Tax evasion reveals syil x7 price either optimize or fraud.There is a significant international dimension of tax evasion because it is favored by multinational corporations operating conditions.