February 7th, 2010
In exercise of the activities listed above are available for the purposes of providing services:
- Attention to requirements of the following institutions: Ministry of Finance and Public Credit, Ministry of Trade and Industry, the Mexican Social Security Institute, National Fund for Workers’ Housing
- Monitoring and care of audits by the following agencies: Ministry of Finance and Public Credit and the Mexican Social Security Institute
- Recourse such as: Revocation against decisions of the Ministry of Finance and Public Credit, Dissatisfaction with the Mexican Social Security Institute, Dissatisfaction with the Institute of the National Housing Fund for Workers
- Introduction of the trials of: Annulment before the Federal Tax Court and Fiscal
Tags: Attention to requirements, Duties of Financial Lawyers, Financial Lawyers, Monitoring and care of audits, Tax Court and Fiscal
Posted in Legal Advice | No Comments »
February 6th, 2010
The prosecutor (fiscal agent, public prosecutor, prosecuting attorney or tax attorney) is a public officer (magistrate in some countries), a member of the Public Ministry, which has materially the conduct of criminal investigation and the exercise of public prosecutions; that is, who is responsible directly and specifically perform the functions and powers thereof, in the cases it hears.
Because prosecutors often consists of a large number of agents and prosecutors, most of the laws establishing the basic principle of unity of action, which seeks to avoid duplication or interference by them in their tasks and functions. In turn, the allocation area (in counties, districts or communes) is established in law, but usually under a scheme of flexibility and adaptation to the changing needs of criminal prosecution, which involved the highest authorities of the ministry.
The distribution of cases among the various tax, generally, can be performed by the supervisor on the basis of certain objective criteria established by law, such as workload, expertise and experience. Although in principle governing a shift rule, under which they must take up all cases that occur in that period of time, within the territorial limits assigned to their closure or conclusion.
Tags: fiscal agent, prosecuting attorney, Public Ministry, public prosecutor, Tax Attorney, tax cases
Posted in Uncategorized | No Comments »
February 5th, 2010
A characteristic of a tax haven is that often coexist in the same taxation arrangements legally distinct and separate. On the one hand, it affects local residents and businesses, which are subject to taxation in any other country and the other, non-residents, which enjoy tax advantages and are usually allowed to approach economic or investment within its territory. To facilitate the separation of these two parallel economies, usually has legislation and institutions especially reserved for non-residents, such as banks or companies offshore IBC (International Business Companies).
Other identifying characteristics of a tax haven is often the existence of strict laws on banking secrecy and data protection. Typically, the data of shareholders and directors of companies not listed in public records, but they are under the custody of his legal representative, called the resident agent (registered agent). These characteristics have led to these countries, often very small in size and population, have managed to accumulate a quarter of private wealth around the world, according to the IMF. [2] Historically they have been accused of serving as shelter for evaders taxes, terrorists and drug traffickers who hide their identities behind offshore corporations, numbered accounts, trust managers, foundations, trusts or bearer shares.
Tags: bearer shares., businesses, foundations, local residents, tax haven, taxation arrangements, trusts
Posted in Attorney | No Comments »
February 4th, 2010
To these traditional sectors, the firm combines expertise in computer law, law of new technologies, right to the protection of personal data and privacy.
All lawyers in colorado are enrolled at the Paris bar and can defend yourself before all the French courts: courts or special tribunals, disciplinary bodies prisons, arbitration commissions, councils of the College of different occupations, etc.
- In criminal matters, the firm Henri & Associates can assist you at all different criminal courts of instruction (examining magistrate, judge of freedoms and detention, Board of Education) or trial (court police court Correctional Court of Assizes Court of Criminal Appeals).
- The firm’s lawyers may be authorized at all stages of criminal proceedings, from the custody or under investigation, and until the execution of sentences. They can assist you whatever the type of violation (violation, misdemeanor, crime) or punishment (imprisonment, imprisonment, fine, fine day, deprivation or restriction of freedoms). The CPS Henri & Associates also assists its clients before trial courts and specialized instruction (juvenile court, juvenile court, criminal court of minors, court enforcement of sentences).
Tags: clients, computer law, crime, criminal courts, criminal matters, lawyers in colorado, personal data, privacy., trial courts
Posted in Lawyers Club at Colorado | No Comments »
February 3rd, 2010
Criminal Defense:
You can be involved in a criminal case to be in custody (GAV), be called before a criminal court, or have been indicted by a Magistrate. Whatever the stage of criminal proceedings, a lawyer from our firm in Paris who has a lengthy criminal law experience, will assist and defend.
The criminal courts:
The Police Court is responsible for the violations, the Criminal Court judge crimes punishable by imprisonment up to 10 years and the Assize Court judge crimes.
The Criminal Procedure:
Our law firm is involved at any time and, of course, from police custody to protect your best interests and ensure that your most basic rights are respected. After police custody, you will be brought before a magistrate for arraignment your or your immediate appearance before the Tribunal.
Tags: criminal courts, Criminal Defense, criminal procedure, Types of Court
Posted in Law Criminal | No Comments »
February 2nd, 2010
You may already be affected by the criminal law business, or even been indicted. Looking not only information but also plays a support and a quality defense to reassure you and get relaxed.
Indeed, misuse of company property or “ABS”, insider trading, embezzlement, fraud, bankruptcy, bribery, receiving information, the misuse of social good, tax evasion . are not just words but a harsh reality for you or your company. The role of our law firm in Criminal cases is by far the one that requires most talent and personal involvement as ineffective and without reversing the balance of power against the judge and prosecutor, it can be no question of privation of liberty for the corporate executive or the businessman. Our role is to support and assist in every way during the criminal proceedings.
That presupposes a solid construction and meticulous record necessitated by the strict interpretation of criminal law. This also implies a mastery of the arcana of specific criminal procedure inquisitorial in nature in order to identify gaps and ways of acting. Lawyers in Criminal Affairs we mastered the art of defense but also the art of attack. With fighting spirit and efficiency.
Tags: Criminal Cases, criminal law business, criminal procedure, criminal proceedings., Law Firm, Lawyers in Criminal Affairs
Posted in Law Criminal | No Comments »
February 1st, 2010
Individualization of international obligations
The existence of customary and treaty norms applicable in internal conflicts is now more subject to doubt. Moreover, the question of whether the norms of humanitarian law are addressed only to states – which would be the only ones to take responsibility for non-compliance – or also go to the individual who is then likely of rape directly by his behavior, now also seems resolved in favor of the latter possibility, it is a domestic or international conflict.
It quickly highlight the fact that the substance of the rules of Article 3 common to the four Geneva Conventions of 1949 and of Additional Protocol II thereto (eg Article 4 relating to fundamental guarantees) is often referred to individual acts, there exists an obligation to broadcast (Protocol II, Article 19) and the obligation to “enforce” the rules of humanitarian law (which is a component for the state to force the Compliance with these standards not only their bodies but all persons under its jurisdiction) is also applicable in internal conflicts . All these elements contribute to the affirmation that this is also the law applicable in such conflicts to regulate the conduct of individuals.
We can not overlook in this connection to refer to the following statement of the International Military Tribunal at Nuremberg: “[t] are men, not abstract entities that commit crimes whose punishment is necessary, as a sanction International Law.
Tags: conduct of individuals., Geneva Conventions, international conflict., International Law., international obligations, Sanction International
Posted in Law Criminal | No Comments »