The TAX AUTHORITIES are getting serious: Fines will be imposed for failure to comply with the deadlines of the SII system

On 30 December 2017, Royal Decree 1072/2017 was published in the Official State Gazette (BOE), of 29 December, amending the tax penalty system general regulations, including the fines to be imposed on companies participating in the new real-time VAT management system (Immediate Supply of Information, SII) who fail to comply with the deadlines established for…

Details

Declaration Form 232: informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens

As we have already informed you, Order HFP/816/2017, of 28 August, was published in the Official State Gazette (BOE) on August 30th, approving the informative tax return form 232 for related-party transactions and transactions and situations related to countries or territories deemed tax havens, entering into effect on the day following its publication, applicable to…

Details