Tax inspections before the Tax Agency
Tax inspections are activities carried out by the Spanish tax authorities to verify taxpayers’ compliance with their tax obligations. These actions can be carried out both in person and electronically.
The Spanish Tax Agency has the power to carry out tax inspections of any taxpayer, whether an individual or a legal entity. During the inspection process, the tax administration may request information and documentation from the taxpayer, perform tests and visit the taxpayer’s facilities.
The tax inspection may have different objectives, such as verifying compliance with tax obligations, detecting possible fraud or irregularities, and verifying the truthfulness and accuracy of the returns filed.
If non-compliance is detected, the tax administration may initiate a sanctioning procedure and demand payment of the corresponding tax debts, together with the corresponding late payment interest and surcharges.
If a taxpayer receives a tax inspection notice, it is advisable to seek the advice of a qualified professional, such as a lawyer or tax advisor. These professionals can help the taxpayer to prepare the required documentation, to respond to the requirements of the tax administration, and to defend their interests throughout the process.
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