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The European Commission has published last 6th of December an Action Plan to strengthen the fight against tax fraud and tax evasion, in a short, medium and long term. We highlight the following proposals: Better use of existing instruments and Commission initiative to be progressed: […]

Law 7/2012 for Anti-Fraud Prevention Act was published last 30th of October. Resident taxpayers are obliged to report as of 1st of January 2013 foreign bank accounts, insurances, shares, real estate, etc., of which they are holders, beneficiaries or authorized. The declaration must be made […]