• Crime against the Treasury or contraband in the Annual Plan Tax and Customs Control 2016

    Crime against the Treasury or contraband in the Annual Plan Tax and Customs Control 2016

    RESOLUTION OF THE GENERAL DIRECTION OF THE AEAT INCLUDES A NEW RULE THAT MAKES THE PRACTICE OF SETTLEMENTS IN CASES IN TAX HAS BEEN INITIATED CRIMINAL PROCEEDINGS AGAINST CRIME BY PUBLIC FINANCES OR SMUGGLING

    Each year a Resolution of the Directorate General of the AEAT (the last of 02/26/2016, BOE of 23 February) approving the general guidelines of the Annual Plan Tax and Customs Control approved.

    In this year highlights the new legal regulation that allows the practice of tax assessments in cases which had begun to process criminal proceedings for crimes against the Treasury or crime of smuggling, which is complemented by the no cessation of administrative actions aimed at collecting the tax and customs debt liquidated.

    In 2016, the Tax Agency will focus on various sectors or types of fraud which are available at our Blog.

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