breach of duty by banks on taxes

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Uploaded: 20.01.2017
Content: налоговое.doc (140 kB)

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breach of duty of taxes banks. Abstract. Tax law.
Content


Introduction ............................................................... ..str.3

1. Violation of the order of the bank account opening
taxpayer ................................................... page 4
2. Violation of the period of execution of the transfer orders
          tax or fee ...................................................... .str.5
3. Failure to comply with the bank decision of the tax authority
to suspend operations on the accounts of the taxpayer,
payer or tax agent ..................... .str.7
4. Failure by the bank decision on tax collection and
collection and penalties ................................................... p.12
5. Failure to provide information to tax authorities on
financial activities
Clients of the bank ........................... taxpayers ..str.17
6. The order of recovery from the banks of fines and penalties ............ ..str.22
Conclusion ............................................................ .str.26
References ................................................... p.27

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