Receiving a tax investigation letter from the Spanish Tax Agency can often lead to unforeseen worries and unplanned difficulties. Our Tax Lawyers at AMARMAT CONSULTING BUREAU will keep your rights protected by creating a barrier between you and the Agencia Tributaria.

Let our team of Tax Lawyers handle your tax investigation process.

What is a tax investigation?

Agencia Tributaria is the government agency in charge of collecting taxes in Spain. They’re endowed with high investigatory powers to pursue tax investigations in Spain. They also work with other EU authorities to broaden the scope of some of their investigations and implement cross-border debt collection activity.

The tax investigations they conduct into Spanish residents, non-residents and businesses can be triggered by unusual activity or can be commanded at random.

Its purpose is to verify that tax obligations have been correctly complied with, to make sure that tax fraud hasn’t been committed or to check the accuracy of filed tax returns.

How can Amarmat Tax Lawyer help you during a tax investigation?

If government tax inspectors are investigating you, we can provide the expert legal services you need to shield yourself throughout the whole investigatory process.

We work with individuals and companies specialised in the Agencia Tributaria’s processes to make sure the amount of tax you must pay is minimized.

We will unravel for you the complex laws, gather evidence and witnesses for your defence and help you exercise your rights.

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