investigar el delito fiscal
investigate the prosecution offence
The Spanish phrase 'investigar el delito fiscal' translates to 'investigate the prosecution offence' in English. It is commonly used in legal or financial contexts, referring to the process of examining or studying a claimed violation related to fiscal or tax laws. This could be part of seeking evidence, gaining understanding, or preparing a case around such a monetary law infringement.
Example sentences using: investigar el delito fiscal
El agente secreto tuvo que investigar el delito fiscal en una empresa vinculada con malversación de fondos.
The secret agent had to investigate the tax crime in a company linked to misuse of funds.
In this phrase, 'investigar el delito fiscal' is used to describe the mission of the secret agent. The tax crime is happening within a company that is also involved in another crime, namely the misuse of funds.
Para preservar la integridad financiera del país, es crucial investigar el delito fiscal a fondo.
In order to preserve the financial integrity of the country, it is crucial to thoroughly investigate tax crime.
This phrase emphasizes the importance of investigating tax crime (‘investigar el delito fiscal’) thoroughly in order to preserve the country's financial integrity. It suggests that such investigations prevent monetary loss and promote public trust in financial institutions.
El abogado decidió investigar el delito fiscal para ayudar a su cliente a entender lo que estaba pasando.
The lawyer decided to investigate the tax crime to help his client understand what was happening.
In this context, 'investigar el delito fiscal' describes the efforts of a lawyer to understand their client's situation better. The lawyer's investigation into the tax crime will help clarify the circumstances and possibly provide a defense for their client in court.