New law on measures to prevent and combat tax fraud[1] The recently published Anti-fraud Act transposes the European Union (EU) law on tax avoidance practices and, in addition, introduces changes designed to establish the parameters for tax justice, and to facilitate actions aimed at preventing and combating fraud by strengthening tax…
The fight against fraud: a new wave of litigation? Author: Belén Fernández. Partner of Bové Montero y Asociados The new regulation against tax avoidance suggests that the mere fact of having a large estate represents an intent to avoid taxation The recent Act on Measures to Prevent and Combat Tax Fraud is…
