READ MORE

Translate

Todays Posts

TODAYS POST

Spanish tax authorities are cracking down on tax offenders

Sunday 4 March 2012


Hacienda has announced it will be keeping a close eye on fiscal engineering from e-commerce firms trading on the Internet. The Agencia Tributaría will also be keeping a close watch on sportsmen and women and artists. A new anti-fraud plan also includes alerts for contraband tobacco and the Secretary of State for Hacienda, Miguel Ferra, says they expect to recover 8.171 billion more from the measures. Hacienda has been told it cannot take on staff but it can substitute one in ten of the retirees. The number of inspections on elite sportsmen will go up by 14%, there will be greater control on house rental and undeclared businesses, using evidence of electrical consumption. Hacienda is also looking more closely at people who declare themselves insolvent when they are not, when they hide their assets. The use of preventative embargoes is to be extended, and offenders who fail to pay their debts to the fiscal face prison. Hacienda has established also new agreements with fiscal authorities in Switzerland, Andorra, Pánama, Bahamas and the Dutch Antilles.

0 comments:

Post a Comment

You abuse this website by submitting comments or links to other websites that contain:

Any kind of pornographic material.
Any kind of illegal material.
Any kind of online marketplace, legal or illegal.
Racism related content.
Abusive or insulting accent towards the author or any other reader.
Your interaction with this website violates the web hosting company’s terms of use or the web site’s license.

Related Posts Plugin for WordPress, Blogger...

FeedBurner FeedCount

Subscribe via email

Enter your email address:

Delivered by FeedBurner