Archivo de la etiqueta: Tax evasion

International Tax Advisors: OECD calls on countries to focus on professional facilitators of tax crime

From B Law & Tax we inform you of the latest OECD report that urges governments to prosecute professionals who facilitate tax crimes.

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International Tax Spain Advisor: EU Ministers Endorse Public Country-by-Country Reporting

From B Law & Tax we inform you about the proposal approved by the EU countries to make public information reports.

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International Tax Advisor: Agreement between Spain and Romania to eliminate double taxation and prevent tax evasion

From B Law & Tax we analyze the new agreement between Spain and Romania to eliminate double taxation and prevent tax evasion.

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International Tax Spain Advisor: The Official State Gazette publishes the Agreement between Spain and Cape Verde to avoid double taxation and prevent tax evasion

From B Law & Tax we analyze the Convention between Spain and Cape Verde to avoid double taxation and tax evasion.

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Tax Advisory Spain: News on the Draft Law on Tax Evasion

La nueva normativa mejorará las medidas de prevención de la lucha contra el fraude fiscal en España

From B Law & Tax we analyse the main measures included in the Draft Law on Measures to Prevent and Combat Tax Fraud that has been approved by the Council of Ministers in Spain.

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Tax Advisory Spain: The Congress of Ministers approve the Bill on tax evasion

La nueva normativa mejorará las medidas de prevención de la lucha contra el fraude fiscal en España

From B Law & Tax we report on the referral to the General Courts, by the Council of Ministers, of the Draft Law on measures to prevent and combat fraud in Spain.

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Tax Advisory Spain: The keys to avoid tax inspections during the summer

El asesoramiento tributario es clave para evitar una inspección de Hacienda durante las vacaciones de verano

From B Law & Tax we inform about the ways to request a suspension of the Hacienda inspections during the summer holidays.

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