VALENTE EDOARDO
(syllabus)
ANALYSIS OF COMPANY MANAGEMENT AND FINANCIAL STATEMENTS: FISCAL AND FINANCIAL LEGALITY CONTROL PROCEDURES
- Tax evasion and fraud. Powers that can be exercised and taxpayer protection -The control methodologies, the main accounting regimes and financial investigations -The fight against tax evasion and tax fraud of international significance -The conclusion of the inspection activity -Measures of asset aggression and additional economic and financial pathologies that may be found following the inspection activity
(reference books)
Didactic material by the teacher
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