{"id":3216,"date":"2012-08-20T08:14:03","date_gmt":"2012-08-20T08:14:03","guid":{"rendered":"https:\/\/gregorydamy.niceavocats.fr\/?p=3216"},"modified":"2023-08-09T07:19:33","modified_gmt":"2023-08-09T07:19:33","slug":"documentos-incautados","status":"publish","type":"post","link":"https:\/\/gregorydamy.niceavocats.fr\/es\/documentos-incautados\/","title":{"rendered":"Opini\u00f3n del Tribunal de Casaci\u00f3n sobre la remisi\u00f3n de documentos dentro de un bufete de abogados"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.19.5″ _module_preset=”default” background_enable_mask_style=”on” background_mask_style=”wave” background_mask_color=”rgba(0,0,0,0.08)” custom_padding=”||6px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_circle_counter title=”Tiempo estimado de lectura (en minutos)” number=”1″ percent_sign=”off” _builder_version=”4.19.5″ _module_preset=”default” title_font=”Amiri||||||||” max_width=”137px” global_colors_info=”{}”][\/et_pb_circle_counter][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/gregorydamy.niceavocats.fr\/wp-content\/uploads\/2012\/08\/8d96b39_1662590873008-009737.jpg” title_text=”FILES-US-JUSTICE-POLITICS-TRUMP” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_font=”Amiri||||||||” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

El juez respondi\u00f3 a una solicitud de cancellation de un informe de visita y embargo realized por agents de la administraci\u00f3n tributaria de un despacho de abogados.\u00a0<\/span><\/span>El juez reconoci\u00f3 que el documento en cuesti\u00f3n, un borrador de escrito de defensa, era confidencial.\u00a0<\/span><\/span>As a result, he decided with certainty that he proceeded to cancel the incarceration of this document, maintaining it intact and informing him sober and in advance of the\u00a0\u00a0<\/span>\u00a0control<\/span>operations .<\/span><\/p>\n

Contexto y abordaje judicial de los documentos incautados en despachos de abogados: \u2013<\/span><\/h2>\n

Previously, the camera of commerce hab\u00eda establecido a different enfoque.\u00a0Sostuvo que cuando algue que los documents incautados en un abogados est\u00e1n estudio est\u00e1n protected por el secreto profesional, se debe to order the exhibici\u00f3n of estos documents, without dejar sin embargo la nullidad del informado duringe la incautaci\u00f3n.\u00a0S\u00f3lo se cancelar\u00eda el embargo de estos documentsos, si los hubiere, y se ordenar\u00eda su devoluci\u00f3n.\u00a0Seg\u00fan la sala, \u201cthe incautaci\u00f3n de un documento amparado por el secreto profesional acarrea la nullidad de las acts que relacionan las modalidades y el desarrollo de las operations\u201d.\u00a0Sin embargo, el Tribunal de\u00a0\u00a0<\/span>Casaci\u00f3n\u00a0<\/span>\u00a0no adopt\u00f3 este point de vista.<\/span><\/p>\n

Asimismo, the\u00a0<\/span>Tribunal de Casaci\u00f3n<\/span><\/a>\u00a0has determined that the article L.16B of the Libro de Procedimientos Tributarios no imposition sanci\u00f3n de nullidad a la notification y entrega de copia del acta y del inventario levantado al t\u00e9rmino de la control y embargo operaciones.\u00a0Specified that the env\u00edo de estos documentos por correo certificado con acuse de recibo a la persona acusada de actividades fraudulentas is not necessary if this persona is present or represented during the operations, and that the entreg\u00f3 una copia a \u00e9l oa su representative.<\/span><\/p>\n

Punto de vista del Tribunal de Casaci\u00f3n y applicabilidad del art\u00edculo L.16B: \u2013<\/span><\/h2>\n

The jurisprudencia tambi\u00e9n ha rechazado una solicitud de cancellation de la incautaci\u00f3n de documents utilizados en la defensa de una de las partes en el juicio.\u00a0Cabe se\u00f1alar que el art\u00edculo L.16B del libro de procedimientos tributarios permite la incautaci\u00f3n de documents, que tambi\u00e9n pueden estar subjects al secreto profesional, incriminando a una persona suspected of fraud.\u00a0<\/span>En el caso espec\u00edfico mencionado, se produjo el decomiso de estos documentos.<\/span><\/p>\n

Bufete de abogados DAMY<\/span><\/a><\/p>\n

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El juez respondi\u00f3 a una solicitud de cancellation de un informe de visita y embargo realized por agents de la administraci\u00f3n tributaria de un despacho de abogados.\u00a0El juez reconoci\u00f3 que el documento en cuesti\u00f3n, un borrador de escrito de defensa, era confidencial.\u00a0As a result, he decided with certainty that he proceeded to cancel the incarceration […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[326,290],"tags":[],"class_list":["post-3216","post","type-post","status-publish","format-standard","hentry","category-derecho-fiscal","category-otros"],"yoast_head":"\nOpini\u00f3n del Tribunal de Casaci\u00f3n sobre la remisi\u00f3n de documentos dentro de un bufete de abogados - Soci\u00e9t\u00e9 d'avocats Damy<\/title>\n<meta name=\"description\" content=\"Documentos incautados El juez respondi\u00f3 a una solicitud de cancelaci\u00f3n de visita e informe de incautaci\u00f3n realizada por agentes de la\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gregorydamy.niceavocats.fr\/es\/documentos-incautados\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opini\u00f3n del Tribunal de Casaci\u00f3n sobre la remisi\u00f3n de documentos dentro de un bufete de abogados - 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