Tax evasion - it is punishable.And yet, many businessmen and entrepreneurs continue to take risks, deceiving the state.They pay taxes, but not completely.A certain part of the income tax by hiding or prescribed in the documents.Scheme of tax evasion is so varied and numerous that you can make an entire encyclopedia with a list of such methods.Only officially disclosed methods about two hundred.But there are also schemes that are still in the shadows.However, those methods disclosed by the tax agency, is actively practiced since prove the use of fraudulent transactions can only be a thorough investigation.A tax can not control every entrepreneur.Especially when you consider that businesses often collude.
Tax evasion is most often occurs when an entrepreneur owns a small company and he can check tax returns.However, in the case of large organizations the fact of hiding part of income - are not uncommon.The larger the company, the more money goes to the side.Tax evasion can be done several ways.The most popular method - cooperation with the one-day firms.These companies are on the side (both in Russia and abroad) especially in order to be able to cover part of the income to write off its flow.Tax service before quickly calculate such machinations.Today, however, the matter is complicated by the fact that part of the tax is still paid by the company, and open the scam is not so easy.Formally all right.
However, the tax authorities for the opening of fraud need only answer a simple question: is there any activity at the company?Transient have no purpose other than to serve as a cover.One-day firms may eventually self-destruct.Such organizations can be very much, and tax simply will not be able to keep track of all of them.However, an entrepreneur who had a similar business organization at least once, to get to the risks of a note.
practicing tax evasion, the company can work with ephemeral one of the following schemes.For example, the organization transfers its activities to small performers, who perform the work of the company and take part of its profits.When checking found that the company and hired performers - one person.The latter serve to hide the share of income.This front company in which there are no employees.Moreover, the two organizations have a common account.
One of the simplest tricks that can be applied entrepreneurs - this co-operation with persons without formal employment, or with companies that do not in fact registered.Tax reporting in this case is carried out with only one hand, and detect tax evasion fact impossible.Contractors get their money without paying interest to the tax, and the company - its income, which may not be reflected in the documentation.Tax evasion may be more complex schemes.They are sometimes so complicated that it may take several years.In some cases, fraudsters even manages to be justified.
most difficult to uncover tax offenses are in the field of international business.Indeed, in some cases, foreign companies are not subject to VAT.A number of companies organizing overseas subsidiaries are not formally associated with the activities of the parent company.And it offers excellent opportunities for fraud.For example, a parent company can help the subsidiary in the financial plan.
