Judgment in Case C-788/19: Tax information obligation in Spain On...
Leer másFinancial - 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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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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