Financial - Taxation

We defend taxpayers, whether they are companies or individuals, in all types of tax procedures and taxes: VAT, Personal Income Tax, Corporate, ITP-AJD, Special Taxes and any others.  

The processes can also be very diverse and we work throughout Spain without limitation, we have solicitors in all jurisdictions, so we cover: 

  • Regional Economic Administrative Courts (TEAR) and Central (TEAC).
  • Contentious-Administrative Courts.
  • High Courts of Justice.
  • National High Court.
  • Supreme Court.

Our lawyer-economists have extensive experience in administrative proceedings that usually lead to legal proceedings, either in the Contentious or Criminal jurisdiction, as they are known as Criminal-Economic proceedings, such as, for example:

  • Derivation of liability to partners and/or administrators.
  • Fraud or misappropriation.
  • Tax offences.
  • Tax management procedures (verification of data, limited verification, complementary valuation, etc.).
  • Tax inspections.
  • Extraordinary review procedures.
  • Refunds of undue income.

And many more… 

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Practice Areas

Financial - Taxation

Commercial and Corporate law

Urban and Property law

Succession law

Banking & Finantial law

Accounting and Tax declaration

Telecommunication law

Civil and Procedural law

Administrative law

Contentious-Administrative law

Compliance Penal

Mergers and Acquistions

MEMBER OF GENEVE GROUP INTERNATIONAL

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Global Alliance

Ruiz Ballesteros joined Geneve Group International (GGI) in 2020, a group of independent international auditing, accounting, law and consulting firms that come together to find the most appropriate solution for the client thanks to a wide international coverage operated by highest quality firms in more than 125 countries.

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    Offices in Malaga and Marbella

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