The Supreme Court, in a ruling dated June 8, 2023, interprets that in case of simulation, the basis of the penalty will be the difference between the amount not paid by the individual and the amount paid by the simulated special purpose vehicle, in relation to the same income. Thus, the Supreme Court confirms the… Continue reading Tax Advisor: The Supreme Court establishes that the basis of the penalty will be the difference between the amount not paid by the individual and the amount paid by the simulated special purpose vehicle.
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Tag: penalty
Tax advisor: Movements sanctioned by the Treasury if not declared
We examine the details of the monetary transactions for which the Treasury can impose sanctions, as well as the consequences of not complying with tax obligations. What transactions must be declared within Spain? – Real estate transactions: Any sale, donation or any other type of transaction related to real estate must be reported. This covers… Continue reading Tax advisor: Movements sanctioned by the Treasury if not declared