Tax Evasion in Spain

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Very professional and helpful
Christopher Hobbs
Christopher Hobbs
06 Feb 2024

Service Details

Tax Evasion

This service is available across Spain

Who Is This Service For?

This service is suitable for individuals residing in Spain or with fiscal obligations to the Spanish tax system who may have inadvertently or deliberately underreported income, overstated deductions, or failed to file tax returns, leading to tax evasion concerns. 

Clients who typically require these services are those facing scrutiny or investigation by the Agencia Tributaria, Spain's tax authority. 

These individuals often grapple with the anxiety of legal repercussions, financial penalties, and the complexity of regularizing their tax situation. 

Our professionals provide a confidential and strategic approach to resolve these tax disputes, offering expertise in Spanish tax law to navigate the complexities of alleged evasion, minimize liabilities, and regularize their fiscal status.

Who Is This Service For?

Procedure

The procedure begins with an initial consultation to review the client's tax situation and identify the extent of the tax irregularities. 

Following this, we develop a comprehensive plan to disclose undeclared income or incorrect filings to the tax authorities, a process known as a voluntary disclosure. We then assist in preparing and submitting all necessary documents, ensuring compliance with Spanish tax laws. 

If there are disputes, we represent the client in negotiations with the tax authorities to reach a settlement, which may include payment plans for owed taxes and penalties. 

Throughout this process, we maintain transparent communication with the client, providing updates and advice on the implications of each step.

Procedure

Benefits

Engaging with our service provides multiple benefits. 

  • Firstly, it significantly reduces the risk of severe penalties and legal consequences associated with tax evasion in Spain. 
  • Clients gain peace of mind knowing they are working towards compliance with the law. Proactive engagement can lead to more favourable terms with the tax authorities, including reduced penalties. 
  • Moreover, resolving these issues enhances the client's financial credibility and can prevent disruptions in their business or personal financial matters. 
  • Ultimately, regularizing one's tax situation through our service reinstates good standing with fiscal authorities and avoids the stigma and repercussions of tax evasion.
Benefits

What Does This Service Consist Of?

  1. Initial Assessment: Review the financial history and identify areas of non-compliance.
  2. Strategy Formulation: Devise a plan to address undeclared assets or income, inaccurate deductions, or past non-filings.
  3. Document Preparation: Accurately prepare all necessary documentation to amend or file tax returns.
  4. Voluntary Disclosure: Guide the client through the process of disclosing any discrepancies to the Agencia Tributaria.
  5. Negotiation: Advocate on behalf of the client in negotiations with tax authorities to reduce penalties and reach a settlement.
  6. Representation: Offer legal representation in any proceedings or audits conducted by the tax authorities.
  7. Finalization: Assist in finalizing any agreements and ensuring that all fiscal responsibilities are settled.
What Does This Service Consist Of?

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.

Why choose Advocate Abroad?