Statute of Limitations for Tax Evasion

C-Tier
Journal: Kyklos
Year: 2025
Volume: 78
Issue: 2
Pages: 729-745

Authors (4)

Score contribution per author:

0.251 = (α=2.01 / 4 authors) × 0.5x C-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

We investigate the effects of retroactive audits and varying statutes of limitations on tax compliance through a laboratory experiment. First, we solve a dynamic model using Bellman's solution to show that longer limitation periods promote compliance by raising expected penalties, as each past period carries a higher probability of inspection. Second, in our experiment, we manipulate the statute of limitations (0, 1, 3, and 6 periods), providing data that support the model's predictions. Our data also suggest that a 3‐year statute of limitation optimally balances compliance benefits with administrative efficiency.

Technical Details

RePEc Handle
repec:bla:kyklos:v:78:y:2025:i:2:p:729-745
Journal Field
General
Author Count
4
Added to Database
2026-01-29