• Make a Donation
  • Ask For Advice

How To Report Tax Fraud?

Posted in: Taxation
Author: Richelle de Wit
Tags: ,

You can file a report with the Tax Agency, if you have knowledge of an irregular tax situation. Not anonymously though, you need to give your name and NIE number.

Ordinary allegation
Allegation of undeclared invoices and ticket
Allegation of sales suppression software
Allegation of e-commerce and online fraud
Allegation of property rental

LINK TO RELEVANT PAGE AGENCIA TRIBUTARIA WEBSITE

You can access with digital certificate or Cl@ve Pin, but without electronic ID as well.

Please note: The information provided is based upon our understanding of current legislation. It is not legal advice but is provided freely to enable you to be properly informed. We recommend that if you are considering taking action, you should seek professional advice.

How Can Citizens Advice Bureau Spain Benefit You?

As an expatriate living in Spain; do you find that the Spanish bureaucratic system can be disconcerting? Have you discovered that the simplest of transactions are difficult to conclude? Find yourself searching for answers to problems only to discover that there is nowhere where you could find a solution? I am assuming that the answer is yes and that is why should be a member of our web site if you arent already.