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Treasury does not investigate them and they wait for the crimes linked to the Wealth tax to expire The country's great fortunes are suspicious of the tax amnesty approved by the Government. At the moment, they are resisting repatriating their money abroad to Spain. They are not going to do it at least until July. They do not trust that the Treasury is not going to investigate them. The setting of this deadline is due to the fact that it will be in July when the crimes linked to the Wealth Tax, abolished five years ago, in will become statute-barred . They fear that the repatriation of their money will provide clues to the Treasury to investigate them for other taxes and that they will end up applying very high fines. The ministerial order raises doubts As El Confidencial Digital has learned , through tax experts from some of the most prestigious law firms in Spain, the publication of the ministerial order that regulates the tax amnesty has left important doubts unresolved .
This is what they are warning their clients, among whom are some of the country's great fortunes . They are warning them that anyone who wants to take advantage of the measure must take into account its possible collateral effects , if they do not want the repatriation of their money to impact their assets in a few months. For this reason, until Middle East Mobile Number List now there are very few Spaniards who are going to risk trying firsthand the consequences of the legal uncertainty posed by the current regulations. No one wants to be the first to suffer the possible effects that regularization may have, and greater specificity is required from the department headed by Cristóbal Montoro . Clues can be given to the Treasury The main point for which the great Spanish fortunes show distrust is the possibility of giving clues to the Treasury.
But, above all, that these indications end in a file from the Tax Agency to investigate them through other taxes , for which high penalties can be imposed. The ministerial order does not clarify that, if the Treasury detects non-compliance related to any other different tax, the inspectors will not act . exp-player-logo Morant vindicates the role of young people: "It is time to stop to give lessons and give them spaces for representation" And that investigation, prominent tax experts warn, would not have to be immediately, but could affect the assets within a few months , or even years, always before the tax crime expires. Estate tax prescription From a well-known law firm in Madrid, consulted by ECD , they confirm that they are putting the Spanish 'rich' on alert that the Wealth Tax is one of the taxes that can most lead the Treasury to a possible subsequent investigation, once that the citizen brings his money back to Spain .
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發表於 2024-3-10 13:40:25