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(영문) 서울고등법원 2017. 10. 12. 선고 2017누59699 판결

이 사건 주식 명의신탁이 조세회피목적이 없었다는 점을 명의자가 납득할 만한 정도로 입증하지 못하여 부과처분은 적법함[국승]

Case Number of the immediately preceding lawsuit

Seoul Administrative Court 2016Guhap60041 (2017.09)

Case Number of the previous trial

2016west1654 (2016.30)

Title

The disposition of this case is legitimate because it is not proved to the extent that the nominal owner is able to understand the fact that the title trust of this case did not have the purpose of tax avoidance.

Summary

As the title holder does not prove to the extent sufficient to understand that the title holder did not have the purpose of tax avoidance due to the existence of dividend income avoidance possibility, etc., the imposition of the instant shares is legitimate.

Related statutes

Donation of title trust property under Article 45-2 of the former Inheritance Tax and Gift Tax Act

Cases

2017Nu5999 Revocation of Disposition of Imposition of Gift Tax

Plaintiff

ParkA and seven others

Defendant

O Head of tax office

Conclusion of Pleadings

National Rotations

Imposition of Judgment

October 12, 2017

Text

1. The plaintiffs' appeals against the defendants are all dismissed.

2. The costs of appeal are assessed against the Plaintiffs.

Purport of claim and appeal

The judgment of the first instance shall be revoked. The disposition imposing each gift tax (including additional tax) on each of the Plaintiffs listed in the separate sheet shall be revoked.

Reasons

1. Quotation of judgment of the first instance;

The reasons for the judgment of this court are as follows: Article 8 (2) of the Administrative Litigation Act and the main sentence of Article 420 of the Civil Procedure Act, except for changing "the plaintiff" from among "the name of the 6th letter of the judgment of the court of first instance" to " ParkA", and therefore, it is identical to the reasons for the judgment of the court of first instance

2. Conclusion

Since the judgment of the first instance is justifiable, the plaintiffs' appeal against the defendants is dismissed as all of the grounds for appeal.