Results for reato fiscale penale translation from Italian to English

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Italian

reato fiscale penale

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Italian

English

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Italian

reato fiscale

English

tax offence

Last Update: 2014-11-14
Usage Frequency: 11
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Reference: IATE

Italian

circolari n. 7/02 e 28/02, della dgaiec, del 29 aprile e del 18 novembre sull’applicazione delle procedure interne relative al funzionamento della dgaiec nel settore delle indagini criminali, che in particolare prevede (a norma della circolare n. 7/02, del procuratore della repubblica) la comunicazione immediata al procuratore di novità riguardanti un reato fiscale doganale.

English

dgaiec circulars nos 7/02 and 20/02 of 29 april and 18 november 2002 respectively, introducing internal procedures as regards the activity of the dgaiec in the sphere of criminal investigation, laying down (in harmony with circular no 7/02 of the procuracy-general of the republic), in particular the immediate notification to the public prosecution service of a customs tax crime;

Last Update: 2017-04-06
Usage Frequency: 1
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Reference: IATE

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