penalties for tax evasion by businesses
"Penalties for tax evasion by businesses" refers to the punitive measures imposed on companies that intentionally avoid or manipulate their tax obligations through illegal means, including methods such as underreporting revenues or inflating expenses. These penalties typically involve fines, additional taxes owed, and potential criminal charges, aiming to enforce compliance with tax laws and deter fraudulent practices.
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Similar Concepts
- corporate tax evasion penalties
- individual tax evasion penalties
- international tax evasion penalties
- penalties for offshore tax evasion
- penalties for repeat offenders of tax evasion
- penalties for tax evasion by financial institutions
- penalties for tax evasion by high-net-worth individuals
- penalties for tax evasion in relation to specific industries (e.g., real estate, healthcare)
- penalties for tax evasion involving money laundering or other illegal activities
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- penalties for tax evasion through complex overseas structures or trusts
- penalties for tax evasion through fraudulent deductions or credits
- penalties for tax evasion through fraudulent schemes
- penalties for tax evasion through tax shelter schemes
- tax evasion penalties and fines