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Blog of Estudi Juridic

Entradas con la etiqueta "fraude fiscal"

03

MAR
2021

(Español) LAS CLAVES DEL PLAN DE CONTROL TRIBUTARIO DE 2021

Published by at 14:47

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Sorry, this entry is only available in Català and Español.

28

FEB
2013

Spanish treasury tightens the screws: After Tax Amnesty, reporting of overseas assets

Published by Gal.la Sánchez at 13:10

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As you all know, the filing period for the tax amnesty ended on the 30th of November. As a complementary measure to this, the Government, in its enthusiasm to prevent and fight against fraud, approved the Law 7/2012, of 29th … Continue reading”Spanish treasury tightens the screws: After Tax Amnesty, reporting …”