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Criterios para valorar las consecuencias de la participación en un «fraude carrusel»: la buena fe y la frecuencia de las relaciones comerciales - Despacho de abogados Gómez-Acebo & Pombo
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Criterios para valorar las consecuencias de la participación en un «fraude carrusel»: la buena fe y la frecuencia de las relaciones comerciales

icon 15 de febrero, 2018
Su papel en la trama como «distribuidora» se ha confirmado tras la valoración de un conjunto de indicios que han permitido al tribunal apreciar ausencia de buena fe en la realización de las operaciones cuestionadas…

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Criterios para valorar las consecuencias de la participación en un «fraude carrusel»: la buena fe y la frecuencia de las relaciones comerciales

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Autor/es

Pilar Álvarez – Consejera Académica

Tipología

Análisis

Áreas y sectores

Fiscal