- Arts & Culture 5933
- Business & Economics 680
- Computers 310
- Dictionaries & Encyclopedias 81
- Education & Science 75718
- Abstracts 252
- Astrology 4
- Astronomy 1
- Biology 8
- Chemistry 2221
- Coursework 15444
- Culture 9
- Diplomas 411
- Drawings 574
- Ecology 5
- Economy 83
- English 75
- Ethics, Aesthetics 3
- For Education Students 17597
- Foreign Languages 11
- Geography 2
- Geology 1
- History 89
- Maps & Atlases 5
- Mathematics 13850
- Musical Literature 2
- Pedagogics 19
- Philosophy 23
- Physics 14821
- Political Science 5
- Practical Work 101
- Psychology 60
- Religion 4
- Russian and culture of speech 8
- School Textbooks 7
- Sexology 42
- Sociology 9
- Summaries, Cribs 87
- Test Answers 150
- Tests 9243
- Textbooks for Colleges and Universities 32
- Theses 24
- To Help Graduate Students 14
- To Help the Entrant 37
- Vetting 362
- Works 13
- Информатика 10
- Engineering 3059
- Fiction 696
- House, Family & Entertainment 107
- Law 132
- Website Promotion 71
Offshore zones as an institution of tax law (2016)
Uploaded: 26.10.2018
Content: S18-94.rar 35,27 kB
Seller will give you a gift certificate in the amount of
Product description
TABLE OF CONTENTS
INTRODUCTION 3
Chapter 1. The institutions of tax law 6
1.1. The concept of the institution of tax law 6
1.2. General and special tax regimes in the system of tax law institutions 9
Chapter 2. Offshore zones in the system of tax law institutions 20
2.1. The concept of offshore zones 20
2.2. The role and importance of offshore zones 22
2.3. Legal regulation of offshore zones 27
CONCLUSION 37
LIST OF USED SOURCES 39
LIST OF USED SOURCES
I. Regulatory and other official documents
1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. 2009. No. (7) 4831. 21 Jan.
2. Tax Code of the Russian Federation (Part One) of July 31, 1998 No. 146-FZ (as amended on February 15, 2016 No. 32-FZ) // Collected Legislation of the Russian Federation. 1998. № 31. Art. 3824.
3. Tax Code of the Russian Federation (Part Two) dated August 5, 2000 No. 117-FZ (as amended on February 15, 2016 No. 32-FZ) // Collected Legislation of the Russian Federation. 2000. № 32. Art. 3340.
4. Federal Law of the Russian Federation of May 28, 2001 No. 62-ФЗ “On ratification of the Convention on laundering, detection, seizure and confiscation of proceeds from criminal activity” // Collected legislation of the Russian Federation. 2001. No. 23. Art. 2280.
5. Federal Law of the Russian Federation of August 7, 2001 No. 115-FZ “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” (as amended on December 30, 2015 No. 424-ФЗ) // Collected Legislation Russian Federation. 2001. No. 33 (Part I). Art. 3418.
6. Bank of Russia Ordinance No. 500-U, dated February 12, 1999, “On Strengthening Currency Control by Authorized Banks over the Legitimacy of Foreign Exchange Transactions by Their Customers and on the Procedure for Applying Intervention Measures to Authorized Banks for Violations of Currency Law” (as amended by 15 June 2004 No. 1451-U) // Bulletin of the Bank of Russia. 1999. No. 13.
7. Directive of the Central Bank of the Russian Federation of June 22, 2005 No. 1584-U “On the Formation and Amount of a Reserve for Possible Losses for Operations of Credit Organizations with Residents of Offshore Zones” [Electronic resource]: URL: http://www.consultant.ru/ document / Cons_doc_LAW_54479 /. (the date of appeal: 06/17/2016).
Ii. Special literature
1. Andrianova V.V. Subjective right to national identity in Russia. // Modern society and law. 2011. № 2. P. 35 - 41.
2. Aslanov A. Kh. Group of Banking Supervisors on Offshore as a Mechanism of International Legal Regulation of Offshore Financial Centers. // Moscow Journal of International Law. 2010. No. 4. P. 68 - 71.
3. Dal V. Explanatory Dictionary: in 4 tons. T. 3. M .: Enlightenment, 1994. 1094 p.
4. Zhivikhina O. Improving the control over the use of offshore companies in order to optimize tax planning. // Public service. 2012. № 2, March-April. Pp. 106 - 107.
5. Zelenok A.N. Problems of deoffshorization of entrepreneurial activity // Russian Foreign Economic Journal. 2014. No. 4, pp. 3-16.
6. Kazantsev D. B., Brichkova M.N. The problem of establishing offshore zones in the Russian Federation // Conference proceedings SIC Sociosphere. 2014. No. 38. P. 11-20.
7. Kononov KA Constitutional and legal institution: the search for the essence of the category. // Constitutional and municipal law. 2013. No. 5. P. 2 - 8.
8. Mitryashkina OA Borders of application of institutions, concepts and terms of other branches of law in tax legal relations. // Taxes and financial law. 2011. No. 10. P. 171 - 179.
9. Smirnikova Yu.L. The essence of the mechanism of legal regulation of tax relations // Tax Law of Russia: a textbook for universities / resp. ed. Yu.A. Krokhin. M .: Yurist, 2013. pp. 42-48.
10. Timofeeva, O.F., Krestyaninova, M.I. Offshore jurisdictions as an instrument of international tax planning: international experience of their creation // World of Science. 2014.
Additional information
Remember that any ready-made work needs to be finalized and can not be used as an end-product. The work was done in WORD format in accordance with GOST.
Feedback
0Period | |||
1 month | 3 months | 12 months | |
0 | 0 | 0 | |
0 | 0 | 0 |