Fraudes tributarios en España
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2020-07
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Jaén: Universidad de Jaén
Resumen
El objeto de este trabajo es realizar un análisis sobre el fraude que se produce en materia económica y presupuestaria en España, ya incida o no directamente a los fondos estatales. Dentro de este proyecto se va a analizar de forma pormenorizada el fraude a cada uno de los tributos más relevantes del sistema fiscal español, así como a diversas subvenciones y ayudas públicas, ya sean suministradas por el Estado con cargo a los fondos estatales o europeos, así como la posible incursión en un delito fiscal. Analizaremos los territorios cuya condiciones impulsan las fugas con la finalidad de garantizarse un gravamen inferior y por último debatiremos sobre planificación y posibles estrategias para evitar lo anterior.
The purpose of this work is to carry out an analysis of the fraud that occurs in economic and budgetary matters in Spain, whether or not it directly affects state funds. Within this project, fraud will be analyzed in detail for each of the most relevant taxes in the Spanish tax system, as well as for various subsidies and public aids, whether provided by the State from state or European funds, as well as the possible incursion into a tax offense. We will analyze the territories prone to go in order to ensure a lower tax and finally we will discuss planning and possible strategies to avoid the above.
The purpose of this work is to carry out an analysis of the fraud that occurs in economic and budgetary matters in Spain, whether or not it directly affects state funds. Within this project, fraud will be analyzed in detail for each of the most relevant taxes in the Spanish tax system, as well as for various subsidies and public aids, whether provided by the State from state or European funds, as well as the possible incursion into a tax offense. We will analyze the territories prone to go in order to ensure a lower tax and finally we will discuss planning and possible strategies to avoid the above.