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Tax Proceedings

These are aimed to manage, review/audit acts with tax significance, collect and sanction infringements.

Given the importance of such procedures and the complexity that they might trigger from a technical-legal approach, it is critical to receive the specialists’ assistance throughout these processes.

“Mourentán – Mentores de Empresas”, with a wide-ranging experience and knowledge in these issues, assists the client so he can intervene along all these processes and during any of the stages:

  • Before the fiscal management bodies:
    • Refunding procedures.
    • Verification processes.
    • Counter-valuations by appraisal experts.
    • Limited audits.
  • Audits.
  • Collecting procedures. Application for deferment/installment payments in tax returns, seizures and payment orders, etc.
  • Sanctions.
  • Administrative claims:
    • Special proceedings for reviewing their own acts (“Procedimientos especiales de revision”).
    • Claims filed before the same body that raised the assessment (“Recursos de reposición”).
    • Claims filed before the Administrative Courts (“Reclamaciones ante los Tribunales Económico- Administrativos”)

     

  • Claims in the judicial route.
  • Binding rulings requests before the Spanish General Directorate of Taxes.