Retorno esperado da evasão fiscal para empresas brasileiras

It presents a stylized model which aims to measure the gain expected by Brazilian companies when they decide to deliberately evade their profits, incurring therefore in some probability of financial loss due to successful enforcement. To verify the adherence of the Brazilian business environment mod...

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Detalles Bibliográficos
Autor: Lamas, Rodrigo Abrantes
Tipo de recurso: tesis de maestría
Estado:Versión publicada
Fecha de publicación:2016
País:Brasil
Institución:Fundação Getulio Vargas (FGV)
Repositorio:Repositório Institucional do FGV (FGV Repositório Digital)
Idioma:portugués
OAI Identifier:oai:repositorio.fgv.br:10438/17127
Acceso en línea:https://hdl.handle.net/10438/17127
Access Level:acceso abierto
Palabra clave:Tax evasion
Tax policy
Tax compliance
Taxpayer behavior
Audit
Industrial organization
Evasão fiscal
Sonegação
Política fiscal
Obediência tributária
Comportamento do contribuinte
Auditoria
Organização industrial
Economia
Sonegação fiscal
Política tributária
Descripción
Sumario:It presents a stylized model which aims to measure the gain expected by Brazilian companies when they decide to deliberately evade their profits, incurring therefore in some probability of financial loss due to successful enforcement. To verify the adherence of the Brazilian business environment model, needed to the creation of a database containing the historical series of empirical probability of audits by the Receita Federal in domestic companies. Observing the data created and policy actions available based on the own Receita Federal publications, it is concluded that (i) present the probability of a Brazilian company being audited by the Receita Federal is less than 0.5%, (ii) actions recent Receita Federal are aligned with the expected by the inspection agent model and (ii) tax evasion can be seen as a rational investment decision in risky asset when done by 'small taxpayers'.