“2014 Tax Control Plan. The Tax Agency initiates an exhaustive control of digital economy and will encourage the early detection of clandestine activities
Staff specialised in computer auditing, coordinated by the ONIF (National Fraud Investigation Office), will reinforce on-site activities combating the underground economy to detect undeclared activity
- On the subject of international taxation, the ONFI (National Offfice for International Tax) will plan the selection of taxpayers for inspection, the information on goods abroad will be exploited, and 340 actions will be taken on operations with tax havens
- The Tax Agency will reinforce the use of the tools for the collection of debts that the anti-fraud law offers and will intensify demands for responsibility in bankruptcy proceedings
Resolution issued on 10th March 2014, by General Directorate of Spanish Inland Revenue, general guidelines are given for the Annual General Tax and Excise control Scheme in order to define the strategy that tax collectors will follow troughtout 2014 and in the future. (BOE, 31-May-2014)
In the field of taxation, we carry out our activity both in the consultancy sector and advisory service and representation and defense before the tax authorities and law courts.
Companies and corporate groups.
Proceedings before the Tax-collection bodies