- What is the Crime for tax fraud?
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- Penalties in crimes for tax fraud
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The crime for Fiscal Fraud or Fiscal Crime is one in which the Public Treasury is attempted to be defrauded for an amount greater than the one established by the law of the country in which the crime occurs.
Tax Fraud can be committed by a natural person or a legal person or company, so the crime of Tax Fraud can be committed voluntarily or involuntarily in the following circumstances:
The tax fraud offense will be considered serious if the defendant:
For a tax offense to be considered a criminal offense, the amount defrauded to the Public Treasury must be considered significant and exceed the limits determined by law, and it is not necessary to occur in a single operation.
In the case of not exceeding the amount set by law, it will be paid with a payment accompanied by a fine, but if the Tax Fraud exceeds the limit the penalties can be:
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