Tax Evasion definition

Tax Evasion means any fraudulent activity intended to divert funds from the public revenue of any government as well as any statutory tax evasion offence of any territory, where tax includes all taxes, levies and contributions imposed by governments in any territory.

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Tax Evasion. - means the offence of cheating the public revenue or fraudulently evading UK tax, and is a criminal offence. The offence requires an element of fraud, which means there must be deliberate action, or omission with dishonest intent;

Tax Evasion means conduct that constitutes any criminal offence of tax evasion or facilitation of tax evasion in any jurisdiction, including the tax evasion facilitation offences under section 45(1) and 46(1) of the Criminal Finances Act 2017.

Examples of Tax Evasion in a sentence

• The Customer shall be responsible for the observance and performance by such persons of the Relevant Tax Evasion Terms, and shall be directly liable to the Company for any breach by such persons of any of the Relevant Tax Evasion Terms.

• Where a Client is a corporate body, the Client undertakes to have in place and maintain (throughout the period during which the Services are provided) appropriate measures, policies and procedures, including (but not limited to) adequate procedures required to comply with the requirements of the UK Criminal Finances Act 2017 and UK Government Guidance for the Corporate Offences of Failure to Present the Criminal Facilitation of Tax Evasion.

• At the moment of the signing of the Convention between the Government of the Kingdom of Saudi Arabia and the Government of the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Tax Evasion with respect to Taxes on Income, the undersigned have agreed upon the following provisions which shall constitute an integral part of the Convention.

• The Government of the United Kingdom of Great Britain and Northern Ireland and the States of Guernsey have agreed upon the following provisions which shall form an integral part of the Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the States of Guernsey for the Elimination of Double Taxation with respect to Taxes on Income and on Capital Gains and the Prevention of Tax Evasion and Avoidance (“the Agreement”).

• FOR THE GOVERNMENT OF FOR THE GOVERNMENT OF THE UNITED STATES OF AMERICA: On signing the Convention between the Government of the United States of America and the Government of for the Avoidance of Double Taxation and the Prevention of Tax Evasion with respect to Taxes on Income (the “Convention”), the two Governments have agreed to the following provisions.

More Definitions of Tax Evasion

Tax Evasion means efforts by individuals, corporations, trusts and other entities to evade taxes by illegal means.

Tax Evasion means any fraudulent activity intended to

Tax Evasion means fraudulently evading tax. It is a criminal offence that requires an element of fraud, which means there must be deliberate action or omission with dishonest intent.

Tax Evasion means any of the following: (a) the offences described at sections 238 to 239.1 of the Tax Act, (b) the offences described at section 380 of the Criminal Code (R.S.C., 1985, c. C-46), where such offences are related to Tax, (c) the offences described at Part IX, Division VIII, Subdivision F of the Excise Tax Act (R.S.C., 1985, c. E-15), (d) the offences described at Chapter III, Division VII of the Tax Administration Act (R.S.Q., c. A-6.002), (e) the offences described at Part 8, Division 5 of the Alberta Corporate Tax Act (R.

Tax Evasion means an offence of cheating HMRC or ROS by fraudulently evading UK or Irish tax. This is a criminal offence and by nature requires an element of fraud. This means that there must be deliberate action, or omission with dishonest intent.

Tax Evasion means conduct that constitutes any criminal offence of tax evasion or facilitation of tax evasion in any jurisdiction, including the tax evasion facilitation offences under section 45(1) and 46(1) of the Criminal Finances Act 2017.”

Tax Evasion means deliberate and dishonest conduct, intended to ensure that tax which is correctly payable is not paid.