New measures against Tax fraud.

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New measures against Tax fraud.

The Spanish Tax Office (AEAT) has announced the new lines of investigation in order to avoid tax fraud for 2018.

Among them, we would like to point out the following ones:

  • The new system known as CRS (‘Common Reporting Standard’) will allow the Spanish Tax Office to have information about bank accounts worldwide owned by fiscal residents in Spain.
  • Those individuals with significative wealth will be under special investigation by the Spanish Tax Office.
  • New business models as importing goods from China through third parties will be also subjected to special control.
  • The Spanish Tax Office will focus on the control of Fiscal residence and “Non-domiciled individuals, or ‘non-doms’.

If you require further information, please do not hesitate to contact us.

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