Fraud (‘Dolo’) in Tax Evasion

Kepler Karst despacho de abogados especializado en reestructuraciones e insolvencias, situaciones especiales, deuda soberana y penal económico.jpg

What is ‘Dolo’ in tax evasion? ‘Dolo’, in the context of tax evasion, refers to the deliberate and conscious intention to commit an illegal action with the aim of tax evasion.  But it also encompasses the behaviour consisting of the deliberate ignorance of not wanting to know what can and should be known.  In legal […]