THE National Court judges will hear from two businessmen today, Monday, June 14, who are accused of defrauding more than €2 million from the Spanish tax office, the Hacienda, with a series of irregular financial transactions between companies in the same corporate network.
Source: euroweeklynews.com
Latest Posts in "Spain"
- Spanish Government Clarifies Regulations on Computerized Invoicing Systems and Pre-Invoicing Document Compliance
- VAT IT eezi webinar – European E-Invoicing Spotlight: Greece, Poland, Croatia & Spain (Nov 27)
- New Revision 1.20 of AES Export Declaration Guide Published for Enhanced Customs Communication
- Briefing document & Podcast: E-Invoicing in Spain
- EU Regulation 2025/1728 Amends Origin Proof Procedures, Extends PEM Convention Rules Retroactively
