U.S. corporate pre-trial diversion tax-related offenses: the case of the Swiss Bank Program

Fernandez-Bertier, Michaël

U.S. corporate pre-trial diversion tax-related offenses: the case of the Swiss Bank Program

Fernandez-Bertier, Michaël

;et.al.

(2017) International Journal of Islamic Financial Services — Vol. 2017, n° 3, p. 72-83 (2017)

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Authors

Fernandez-Bertier, MichaëlUSL-B
Author
et. al.

Abstract

U.S. Corporate Pre-trial Diversion Tax-related Offenses: the Case of the Swiss Bank Program

Affiliations

USL-BGroupe de recherche en matière pénale et criminelle (GREPEC)
UCLouvainSSH/JURI/PJPC - Droit pénal et criminologie
UCLouvainSSH/IRIS-L/GREP - Groupe de recherche en matière pénale et criminelle

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Fernandez-Bertier, M., & et al. (2017). U.S. corporate pre-trial diversion tax-related offenses: the case of the Swiss Bank Program. International Journal of Islamic Financial Services, 2017(3), 72-83. https://hdl.handle.net/2078.5/171113 (Original work published 2017)