Tax offences
At Ayuela Jiménez, we have lawyers specialised in tax offences, such as tax evasion and other frauds. We offer legal advice and representation for your business in these cases, which can result in serious economic and criminal consequences.
Contact usPrevention of tax fraud and other offences
A tax offence occurs when tax obligations are not fulfilled in order to avoid paying taxes or complying with tax regulations, which can have severe legal consequences for businesses. This includes practices such as tax evasion, failure to submit tax returns, falsification of accounting books, or VAT fraud.
The most common offences are tax fraud, which involves concealing income or inflating expenses to reduce the taxes to be paid; smuggling, which involves importing goods without paying the corresponding customs duties and taxes; and falsification of tax documents, such as invoices or returns. It is important to take preventive and detection measures against these illicit practices.