Financial – Taxation

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… 

Latest related post

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

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.

Fill in the following form and submit it. We will send you an answer as soon as possible.

    Offices in Malaga and Marbella