Slovakia, Belgium and the Netherlands have helped the Spanish authorities to stop a case of large-scale VAT fraud. The Spanish treasury would have lost a total of 26 million euros in income. This is reported by Eurojust, the EU agency that streamlines cooperation between the tax authorities of the member states. A number of suspects turned out to have set up mantle companies to supposedly trade goods between different European countries. But in reality, the products never went abroad.
Sources:
Latest Posts in "Spain"
- Spain’s E-Invoicing: What Businesses Need to Know About VeriFactu and the New Mandate
- Spanish Tribunal Rules VAT Included in Sales Where VAT Cannot Be Recharged to Clients
- VAT IT eezi webinar – European E-Invoicing Spotlight: Greece, Poland, Croatia & Spain (Nov 27)
- Spain Mandates H1 System for Import Declarations, Replacing SAD from October 14, 2025
- Briefing document & Podcast: Spain’s VeriFactu Verified Billing System












