MONEY, TAX, INSOLVENCY & PENSIONS
TAX INVESTIGATIONS
"Hacienda" is the Spanish equivalent to HMRC (HM Revenue and Customs) and is the government department responsible for the collection of taxes in Spain. They have a lot of investigatory powers and if you happen to find yourself under investigation it can be a worrying and stressful time.
The Common Reporting Standard (CRS) scheme introduced by the OECD has led to an increase of shared information between countries. We are often able to contest claimed taxes outstanding or negotiate a payment plan on your behalf.
If government tax inspectors are investigating your finances, we can provide the expert legal services you need to defend yourself throughout the process. Our team of specialist lawyers work with both individuals and companies under investigation. We work to unravel complex law, gather evidence and witnesses for your defence and help you understand your rights. Above all, we will always fight your corner.
Stopping your matter going to Court is our first priority. We will work to reduce your risk of prosecution in Court and to lower the amount of tax payable.
If you are prosecuted, we will help you prepare to face the Judge by arranging top advocates and forensic experts to help with your case and ensure that you defend yourself effectively.
Our lawyers know that tax issues are highly complicated and rarely straightforward, particularly when assets in various jurisdictions are involved. We work with our clients to help them find the best course of action to get a positive outcome, whatever the circumstances, and to provide independent legal advice in a language they will understand.
If you would like to talk to us about your situation, call us today on (+34) 952 78 04 54 or contact us online for a free consultation without obligation and we’ll get back to you as quickly as possible.
The Common Reporting Standard (CRS) scheme introduced by the OECD has led to an increase of shared information between countries. We are often able to contest claimed taxes outstanding or negotiate a payment plan on your behalf.
If government tax inspectors are investigating your finances, we can provide the expert legal services you need to defend yourself throughout the process. Our team of specialist lawyers work with both individuals and companies under investigation. We work to unravel complex law, gather evidence and witnesses for your defence and help you understand your rights. Above all, we will always fight your corner.
Stopping your matter going to Court is our first priority. We will work to reduce your risk of prosecution in Court and to lower the amount of tax payable.
If you are prosecuted, we will help you prepare to face the Judge by arranging top advocates and forensic experts to help with your case and ensure that you defend yourself effectively.
Our lawyers know that tax issues are highly complicated and rarely straightforward, particularly when assets in various jurisdictions are involved. We work with our clients to help them find the best course of action to get a positive outcome, whatever the circumstances, and to provide independent legal advice in a language they will understand.
If you would like to talk to us about your situation, call us today on (+34) 952 78 04 54 or contact us online for a free consultation without obligation and we’ll get back to you as quickly as possible.