tax crime statute of limitations

The end of the limitation period during which claims arising from a transport or commercial relationship can be legally asserted; after this point, su...

Interruption of the statute of limitations refers to the legal effect by which the running period for asserting a claim is stopped and reset, so that ...

The export control statute of limitations is the period during which authorities may initiate criminal or administrative proceedings for violations of...

The export control statute of limitations is the legally defined period after which prosecutions or penalties for violations of export control laws ca...

The point in time from which the legal limitation period for claims (e.g., arising from shipments, damages, or freight) begins to run.

The legal period within which the right to claim a refund of input VAT from the tax authority may be exercised; after the period expires, the claim la...