Tax Advisor Spain: The biggest debtor of the Treasury puts on the ropes the list of defaulters against the courts

From B Law & Tax, we inform you that the high court will decide whether tax crime debts should appear on the list of defaulters.

Publicado Por Judit Pérez
Publicado en Actualidad, General
Jun, 22, 2021
Comentarios desactivados en Tax Advisor Spain: The biggest debtor of the Treasury puts on the ropes the list of defaulters against the courts

International Tax Spain Advisor: Tax crime and money laundering are the legal problems that cause most liability to companies

B Law & Tax analyzes the functions developed by the field of compliance, within the strategies and structures of Spanish companies.

Publicado Por Judit Pérez
Publicado en Actualidad, General
Feb, 19, 2021
Comentarios desactivados en International Tax Spain Advisor: Tax crime and money laundering are the legal problems that cause most liability to companies

B Law & Tax informs that income not declared in Model 720, is not a tax offence if it comes from tax years that have already expired.

Entradas etiquetadas comoforeign accounts, Model 720, prescribed tax years, Spain, Tax Authorities, tax crime

Publicado Por Judit Pérez
Publicado en Actualidad, General
Feb, 01, 2021
Comentarios desactivados en There is no tax offence for undeclared income in Model 720, if it comes from prescribed fiscal years