Archivo de la etiqueta: Tax fraud

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.

Leer más

International Tax Spain Advisors: The European EESC adopts an opinion against tax fraud and tax avoidance

B Law & Tax informs about the opinion adopted by the European (EESC) to fight against tax fraud and tax avoidance.

Leer más

International Tax Spain Advisor: The High Court of Justice annuls the sentence that acquitted Xabi Alonso of tax fraud, and orders a new ruling

From B Law & Tax, we inform you that the TSJM has annulled the acquittal of the footballer Xavi Alonso for tax fraud.

Leer más

Everything you need to know about the penalties derived from the non-presentation or incomplete presentation of Model 720

From B Law & Tax, we inform you about the most important information you must consider in order to file the Model 720 correctly.

Leer más

International Tax Spain Advisor: Draft Law on Measures to Prevent Tax Fraud

From B Law & Tax we analyze the measures of the first Bill to fight against tax fraud in Spain.

Leer más

Spain Tax Advisor: Gipuzkoa makes progress in the fight against fraud by implementing the TicketBAI system

From B Law & Tax we analyze the new system of Gipuzkoa to better fight against tax fraud.

Leer más

Spanish Tax Advisor: The Spanish Association of Tax Advisors warns of a general increase in the tax burden

From B Law & Tax we inform you of the criticism of the AEDAF against the new measures of the Government against tax fraud.

Leer más

Spain Tax Advisor: Cash payment limit of 1,000 euros among the news in the fight against tax fraud

From B Law & Tax we inform about the lowering of the cash payment limit to avoid tax fraud

Leer más

International Tax Advisor: European Parliament approves the new Public Prosecutor’s Office against tax fraud

From B Law & Tax we analyze the new European Public Prosecutor’s Office that EU approved to fight against tax fraud

Leer más

Spanish Tax Advisory: The new measures to prevent and fight against tax fraud

The regulation is addressed against tax avoidance practices that affect the functioning of the internal market

From B Law & Tax we inform about the entry into force of the Bill of measures to prevent and combat tax fraud.

Leer más