Name and surname:
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JUDr. Dominik Nagy
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Document type:
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Research/art/teacher profile of a person
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The name of the university:
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Comenius University Bratislava
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The seat of the university:
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Šafárikovo námestie 6, 818 06 Bratislava
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IV.a - Activity description, course name, other | IV.b - Name of the institution | IV.c - Year |
---|---|---|
Course focusing on pedagogy as part of PhD studies. | Comenius University | 2023 |
Cambridge C1 Level English | IH Bratislava | 2015 |
Various seminars, courses on tax law matters | SKDP | 2021 - 2024 |
V.1.a - Name of the profile course | V.1.b - Study programme | V.1.c - Degree | V.1.d - Field of study |
---|---|---|---|
International taxation | Law, Law and economy | Recommended for Master degree students | Law |
LEGAL REQUIREMENTS OF HOLDING COMPANIES. In Míľniky práva v stredoeurópskom priestore 2024 / Veronika Ťažká (zost.). Bratislava : Právnická fakulta Univerzity Komenského v Bratislave, 2024. p. 291-302. ISBN 978-80-7160-723-6.
Abstract: The contribution deals with the phenomenon of holding companies and the legal requirements imposed on them, primarily from the perspective of tax law. The aim of the contribution is to define the basic parameters and recommended attributes of holding companies that need to be fulfilled to qualify for various tax benefits, both within domestic and international law.These assumptions are often linked to the economic substance of the company (so-called "substance"). Subsequently, along this line, we endeavor to formulate our proposals de lege ferenda for better legal certainty for taxpayers.
TAX FRAUD - RISK INDICATORS. Co-written with RICHTER F. In BULLETIN SKDP. Bratislava: SKDP, 2024. p. 4-15. ISSN 2644-688X
Abstract: The issue of the knowledge test in the context of VAT fraud is gaining co more and more attention not only within the professional public, but also in the Slovak jurisprudence. This test is a key criterion for granting the right to deduct VAT, assessing whether the taxpayer was aware of the fraud or should and could have known about it. However, the application practice presents a number of challenges, in particular in determining the indicators of fraud and the measures that can be taken to the taxpayer may reasonably be required to make. The aim of this article is to provide an overview of the current knowledge on this topic from both domestic and foreign sources, and to offer new perspectives and de lege ferenda proposals in this area.